Find A Job › Compliance

SEARCH:

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  



Related Job Listings

Job Location Type Posted  
Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid New York, NY Contract January 30
Senior Director, Cyber Security Investigations Group New York, NY Direct Placement January 26
Marketing Compliance Analyst New York, NY Right to Hire January 25
Business Compliance Controls Officer New York, NY Direct Placement January 12
Deputy Chief Compliance Officer - Equities New York, NY Direct Placement January 12