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Compliance Lookback Consultant

  • Location: Iselin, NJ
  • Job Type: Contract
  • Ref No: 18-07653
  • Date: December 06, 2018
  • Job title:



Jaime Conil

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Job Description - Compliance Lookback Consultant

Compliance Lookback Consultant 


  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • Transaction Monitoring experience on transaction monitoring systems such as PRIME, Mantas, Actimize/Fortent/Searchspace
  • Understanding of banking and financial services, including an understanding of the various types of products, services, and transactions that are typical for the Branch
  • Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities


  • Must have an undergraduate degree
  • Must have good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC and the USA Patriot Act
  • Must have a minimum of 1 years related BSA/AML experience focused in the transaction monitoring and alert review side of AML Compliance
  • Must be open to travel


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