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Transaction Monitoring Consultants
Ref No.: 18-04704
Location: New York, New York
Position Type:Contract
A foreign bank in Midtown is looking for a 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 preference.

1-2 years of transaction monitoring experience

CAMS is highly preferred.