AML Alert Investigations Consultant

  • Negotiable
  • Manhattan, NY, USA
  • Contract, Full time
  • Michael Page International - US
  • 19 Jan 18 2018-01-19

AML Alert Investigations Consultant: * Long-term project opportunity with the possibility of permanent conversion with a prestigious international bank here in Manhattan * Competitive hourly rate offered with the opportunity for overtime

Long-term project opportunity with a reputable international bank with US HQ in Manhattan, NY

Description

AML Alert Investigations Consultant:

  • Performed AML analysis on system-generated alert dispositions
  • Conduct transaction analysis and counterparties investigations
  • Document alerts, including supporting data, analysis and rationale within the case management system
  • Research and evaluate the evidence of money laundering, terrorist financing and other financial crimes based on AML Compliance polices, procedures (internal, BSA, FinCEN, USA Patriot and OFAC) and monitoring systems: Google, Lexis-Nexis, World Check, Case Tracker, etc.

Profile

AML Alert Investigations Consultant:

  • 3mo-1 year of direct AML compliance experience REQUIRED
  • CAMS certification/JD highly preferred
  • KYC/EDD experience a plus

Job Offer

  • Competitive hourly rate on offer with an excellent opportunity to gain valuable experience in AML transaction analysis and investigations with a very well-known firm
  • Opportunity for permanent conversion for high performing candidates