AML Transaction Monitoring Consultant
Michael Page
- Midtown, Manhattan, NY
- $83,193-93,592 per year
- Permanent
- Full-time
- Performing review on alerts generated from the clients AML Transaction Monitoring system (Mantas).
- Conducting periodic internal account/customer reviews to identify potentially suspicious activity.
- Preparing Suspicious Activity Report (SAR) filings.
- Effectively communicating with lines of businesses to obtain additional information and documentation as needed.
- Recommending appropriate follow-up and possible action for customers that exceed the Firm's risk tolerance.
- 4-Year Bachelor's Degree.
- MUST be authorized to work in the United States.
- At least 2 years of AML Transaction Monitoring Experience.
- Prior experience working at Corespondent Banks.
- Ability to work on-site 5 days per week in Midtown New York City.