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AML Alerts Consultant - Retail Banking - Chinese Speaking

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-04266
  • Date: October 20, 2020
  • Job title:

Job Description - AML Alerts Consultant - Retail Banking - Chinese Speaking

A foreign banking client is currently looking for an AML alerts consultant to join their team in NY to help review retail transactions. The AML alerts consultant will be responsible for reviewing alerts triggered from the monitoring system to determine whether the alerts should be escalated for further review or cleared. AML/KYC experience preferred but not required.



College Degree required

Mandarin speaking is a major plus but not required




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