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Company | Michael Page |
Address | Manhattan, NY, United States |
Employment type | FULL_TIME |
Salary | |
Category | Banking,Financial Services,Accounting |
Expires | 2023-07-30 |
Posted at | 10 months ago |
- 6-Month Project with Opportunity to Extend.|Located in Midtown New York, New York.
Our client is a global investment bank located in New York, New York (Midtown). They are actively looking to hire consultants for a transaction monitoring project.
As an Anti-Money Laundering Consultant, you will be responsible for:
- Performing review on alerts generated from the AML Transaction Monitoring system
- Preparing Suspicious Activity Reports (SARS)
- Conducting periodic internal account/customer reviews to identify potentially suspicious activity
The Successful Applicant
The successful Anti-Money Laundering Consultant should have the following background:
- Ability to work on-site 5 days per week
- At least 2 years of AML Transaction Monitoring Experience
- 4-Year Bachelor's Degree
- Ability to write SARS
- Prior experience working at Corespondent Banks
Our client is offering a competitive hourly rate and benefits (sick time, commuter, medical).
Contact: Luke Tebolt
Quote job ref: JN-062023-6103599
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