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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