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Transaction Monitoring - QA
Ref No.: 17-03952
Location: New York City, New York
Position Type:Contract
Transaction Monitoring - QA
Candidate experience should include:
1. AML investigations experience, including SAR filing
2. Fraud investigations experience, including SAR filing
3. EDD experience
4. Other direct AML experience, including law enforcement experience in investigating financial crimes
5. Transaction monitoring experience is a must
6. Economic Sanctions investigations experience with some AML background
7. CAMS is highly preferred but not required