AML Analyst (Transaction Monitoring) Job at MDMS Recruiting LLC, New York, NY

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  • MDMS Recruiting LLC
  • New York, NY

Job Description

W2 or Self Inc Only | No C2C / No Corp to Corp

AML Analyst (Transaction Monitoring)

Seeking a contractor to serve as AML Analysts and assist with alert review and disposition. 

Responsibilities: 

o Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation.

o Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures.

o Assist the group with analysis to optimize processes for improving correspondent banking monitoring.

o Assist other members of AML Compliance with ad hoc analysis and investigation requests. 

o Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements.

o Review and analyze AML current trends and news.  

Description of the skills/knowledge/expertise required:  

o Strong attention to detail

o Strong analytical, organizational, and communication skills

o Ability to multi-task and adhere to specific quality and productivity guidelines

o Strong research skills (including in the use of Microsoft Word and Excel, and experience with online research systems including web-based tools)

o Prior AML Surveillance and/or Investigation experience (preferred)

 

Job Tags

Contract work, For contractors,

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