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Job Ref: 13692

BSA/AML Transaction Monitoring Consultant Remote

Job Description:

–          Perform due diligence on alerts generated, timely identify risks, and escalate potential unusual activity for further investigation and potential action (filling of SAR)

–          Maintain all supporting documents to substantiate ultimate conclusion/decision

–          Assist in other ad-hoc project to facilitate team needs such as new-hire training, Mantas Implementation (UAT and or ATL/BTL) etc.

Job Requirements:

–          Bachelor’s degree is required

–          Minimum 1 year’s relevant experience in transaction monitoring, including alert review, case investigation, knowledge of BSA and AML background is required

–          Experience with correspondent banking/intermediary wires is preferred

–          Mantas experience is preferred

–          CAMS is preferred
Please contact Franca,

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