Our client is looking for a team of transaction monitoring analysts to help with investigations of alerts from their transaction monitoring system. This is a project that will last 6 months or longer and will be in midtown. The project will start immediately. The best candidates will have at least 5 years of investigations experience and have the ability to start the project within a week of an offer and background check. User acceptance testing (UAT) experience is required.
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|Senior Consumer Compliance Consultant|
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