An Investment bank in NYC is looking for a few AML/KYC consultants for an alerts clearing project here in Midtown. The AML Alerts Consultant will be responsible for reviewing transactions for suspicious activities. As well as conducting due diligence and disposition of alerts. Familiarity with Investment Banking and CAMS highly preferred but not required.
|AML Alerts Consultant - Retail Banking|
|FIU Transaction Monitoring Consultant|
|AML Compliance Consultant|
|Special Investigations Team Analyst|