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AVP Transaction Monitoring Analyst
Ref No.: 18-03075
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 130,000.00 - 150,000.00 /Year
A Foreign Bank's NY Agency is looking for an AVP Transaction Monitoring Analyst. The AVP Transaction Monitoring Analyst will report up to the Team Lead. The AVP Transaction Monitoring Analyst will support the transactions being conducted within the bank over its services, departments and clients to expose any potential money laundering, suspicious activity and fraud. The AVP Transaction Monitoring Analyst will review alerts and red flags, conduct second line of defense, assure the quality of documentation collection and analysis, research transaction history at a deeper level, conduct and help with investigations, help with SAR drafting and the register. The AVP Transaction Monitoring Analyst will help with policies and procedures and the manual. The AVP Transaction Monitoring Analyst will also help with KYC.


The AVP Transaction Monitoring Analyst will need 3-5 years of AML experience, Transaction Monitoring, Alert Clearing, Investigations and SAR Drafting.