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AML Transaction Monitoring

  • Location: Miami, FL
  • Job Type: Contract
  • Ref No: 23-00333
  • Date: January 23, 2023
  • Pay: $30.0 - $40.0 per Hour USD
  • Job title:

Job Description - AML Transaction Monitoring

TITLE: AML Transaction Monitoring

Location: Miami, FL

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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