A management consulting firm is looking for AML Analysts as they grow in size and business. These are permanent/full time roles. The best candidates will have between 2 and 5 years of experience doing transaction monitoring, working in a correspondent banking environment. Banking experience and ideally foreign banking experience is highly preferred. Transaction Monitoring, alert clearing and SAR writing experience a must have. Degree and/or CAMS cert is also highly preferred.
|Vice President - Risk and Operational Audit|
|SVP Associate General Counsel|
|General Counsel - Payments/FinTech|
|AML and Sanctions Technology Analyst|
|AVP Compliance Quality Assurance Audit Team Lead|