Transaction Monitoring Analyst | Banking | Jersey City

Job Title: Transaction Monitoring Analyst | Banking | Jersey City
Contract Type: Contract
Location: Jersey City, New Jersey
Salary: US$35.00 - US$55.00 per hour
Reference: BBBH19402_1534945297
Contact Name: Jack McManus
Contact Email:
Job Published: August 22, 2018 14:41

Job Description

3-6 month contract with an International Bank

Our client, the branch office of an international bank, is looking for a Transaction Monitoring Analyst, for a 3-6 month contract, who will assist in Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering Act compliance and review of post-transactions to identify "suspicious" activity and recommend SAR filings.

The ideal candidate will have:

  • Functional level knowledge of legal aspects and record-keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC)
  • 0 to 2 years of specialized experience in Financial Services, Transaction Surveillance and banking experience preferred. Preferred: BA / BS (or equivalent experience)

If interested please respond to this advert, email at jack.mcmanus@twentyrecruitment, or give me call 646-766-1202.