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Transaction Monitoring Analyst

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 18-05176
  • Date: August 10, 2018
  • Job title:

Michael Shaw

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Job Description - Transaction Monitoring Analyst

Our client is looking for a team of transaction monitoring analysts to help with investigations of alerts from their transaction monitoring system. This is a project that will last 6 months or longer and will be in midtown. The project will start immediately. The best candidates will have at least 5 years of investigations experience and have the ability to start the project within a week of an offer and background check. 


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