Find A Job › Compliance

SEARCH:

BSA Consultant

  • Location: Hauppauge, NY
  • Job Type: Contract
  • Ref No: 20-04184
  • Date: October 13, 2020
  • Job title:

Job Description - BSA Consultant

A regional bank is seeking a BSA Consultant to support the Transaction Monitoring Team for up to two months. The BSA Consultant will be using the TMS Banker's Toolbox/BAM to review alerts and decide whether to clear them or put the case through further review. The BSA Consultant will not review cases nor perform in-depth investigations into the flagged cases. The BSA Consultant will be required to be in the office every working day and there is adequate space for people to work in comfort. The best candidates will have 2-3 years of AML TMS experience and mandatory experience using the BAM Banker's Toolbox transaction monitoring system without needing training.

 




Related Job Listings

Job Location Type Posted  
Chief Compliance Officer New York, NY Direct Placement October 19
SAR Consultant New York, NY Contract October 19
Global AML and Sanctions Analyst New York, NY Contract October 19
Regulatory Liaison Analyst New York, NY Direct Placement October 19
AML Transaction Monitoring Analyst New York, NY Direct Placement October 19