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Transaction Monitoring Consultant
Ref No.: 18-05704
Location: New York, New York
Position Type:Contract
  • Conduct the alert/case reviews following the banks existing investigative guidelines, procedures and protocols;
  • Escalate completed investigations and potentially suspicious activity to the banks team for ultimate determination; and
  • Abide by the banks documented performance standards, once established.
  • Ability to understand the importance of privileged and confidential information.
  • Bachelor's degree from an accredited college/university. Master's degree a plus. CAMS, CFCS or CFE certifications preferred.
  • 1-3 plus years of experience in a financial services industry or regulatory environment.
  • Skilled at transaction monitoring, alerts and investigations
  • Solid Excel skills
  • Understanding of the legal, corporate governance and regulatory environment.
  • Effective oral and written communication skills.