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.