The NY branch of a foreign bank is looking to bring on an AML Analyst on a project basis. The best candidate will have 3+ years of experience in transaction monitoring and clearing alerts. The bank has a backlog of transactions to be reviewed. Mantas experience is highly preferred. The AML Analysts will be preparing and writing narratives for SARs. The best candidates will have experience with all phases of a remediation up to analyzing escalated suspicious activity.
|VP, Retail Fraud Manager|
|Financial Crimes Governance and Controls Analyst|
|AVP, Compliance Auditor|