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AML Transaction Monitoring

  • Location: New York City, NY
  • Job Type: Contract
  • Ref No: 23-00334
  • Date: January 23, 2023
  • Pay: $30.0 - $35.0 per Hour USD
  • Job title:

Job Description - AML Transaction Monitoring

TITLE: AML Transaction Monitoring - Futures and Options

Location: NYC, NY

Compensation Range: 30-40/hr
 




Our client is looking for a small team to help review 40,000 flagged transactions   

You must be familiar with transaction monitoring and have experience with Options and Futures.    

Responsibilities:     

  • Perform review on alerts generated from our AML Transaction Monitoring system 
  • Conduct periodic internal account/customer reviews to identify potentially suspicious activity 
  • Prepare Suspicious Activity Report (SAR) filings 
  • Effectively communicate with lines of businesses to obtain additional information and documentation as needed 
  • Recommend appropriate follow-up and possible action for customers that exceed the Firm’s risk tolerance 
  • Flexible to perform other functions as requested by management 


        Qualifications:     

  • Bachelor’s Degree required; Certified Anti-Money Laundering Specialist (CAMS) preferred 
  • 2-4 Years of experience in reviewing transactions and information for potentially suspicious activity and performing AML or financial investigations 
  • Proficient in a large transaction monitoring software  
  • Understand investment products ie futures and options  



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