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Transaction Monitoring Analyst | International Bank | NYC

Job Title: Transaction Monitoring Analyst | International Bank | NYC
Contract Type: Contract
Location: New York, USA
Industry:
Salary: Up to US$0.00 per year
Start Date: ASAP
Reference: BBBH20291_1544543632
Contact Name: Jack McManus
Contact Email: jack.mcmanus@twentyrecruitment.com
Job Published: December 11, 2018 15:53

Job Description

Our client, an international bank, is seeking two transaction monitoring associates for a four month contracting position. The ideal candidate will have:

  • 3-5 years of experience as a Financial Intelligence Unit analyst
  • Strong understanding of AML/OFAC regulations
  • bachelor's degree


The hourly rate is $40/hr. Our client is not able to sponsor visas for this position. If interested please respond to this advert.