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Transaction Monitoring Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-02827
  • Date: May 01, 2019
  • Job title:

Jared Weber

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Job Description - Transaction Monitoring Consultant

Transaction Monitoring Consultant

The candidate would be responsible for reviewing ACHs and Wires in a lookback project that would include:

  • Manipulating large numbers of transactions (wires and ACHs for banking customers) in Excel
  • Reviewing those transactions in Excel to determine if suspicious activity has occurred
  • Writing a clear and cogent rationale to discount transactions as suspicious
  • Pulling transactional data out of transaction monitoring system if necessary
  • Investigating any potentially suspicious activity, including maintaining a case file and documentation
  • Requesting information/documentation and following up with account officers as necessary

The candidate should:

  • Have at least 3 years experience performing transaction monitoring, specifically for wires and ACHs involving bank side customers that are companies/financial institutions
  • Have at least 3 years experience performing investigations based on potential suspicious activity derived from the transaction review
  • Be able to work independently
  • Have strong Excel skills
  • Have good communication skills (written and verbal), particularly with account officers
  • Have experience reviewing data utilizing an automated transaction monitoring system, experience with FIS (GIFTS) is a plus






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