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AML Remediation Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 21-00052
  • Date: January 06, 2021
  • Job title:

Job Description - AML Remediation Consultant

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 investigation experience and have the ability to start the project within a week of an offer and background check. .


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