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.
|Senior Consumer Compliance Marketing Consultant|
|Senior Consumer Compliance Consultant|
|Consumer Compliance Consultant|
|Broker/Dealer Compliance Specialist|
|Retail Marketing Compliance|