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FIU Transaction Monitoring Consultant
Ref No.: 18-04565
Location: New York, New York
Position Type:Contract
A foreign bank in Midtown is looking for a few AML Transaction Monitoring Consultants for an alerts clearing project. The AML Transaction Monitoring Consultant will be responsible for reviewing transactions for suspicious activities. As well as conducting due diligence and disposition of alerts.

Familiarity with wire transaction (typologies) monitoring is a MUST.

CAMS is highly preferred.