Previous Job
AML Analysts
Ref No.: 18-04853
Location: New York, New York
Position Type:Contract
The NY Office of a foreign bank is conducting an AML project to clear a backlog of alerts. The bank will need 3 AML Analysts to help with clearing alerts because of new CDD rules for new clients. The best candidates will have 2-3 years of experience clearing alerts generated from any transcation monitoring system. The project will commence immediately and last approximately one month.