Role details

AML Alert Review Consultant

New York   •  Temporary

Bullet points

  • Seeking compliance consultants with experience in correspondent banking
  • Experience with foreign transaction alert clearing is preferred

About Our Client

Our client is a prestigious regulatory advisory firm located in Manhattan, New York.

Job Description

The AML Alert Review Consultant will be responsible for:

  • Performing alert review on flagged foreign transactions
  • Clearing alerts from foreign currencies into U.S. Dollars
  • Conducting enhanced due diligence on suspicious activity
  • Monitoring for suspicious activity
  • Writing concise reports on suspicious activity findings
  • Escalating findings to senior management

The Successful Applicant

The AML Alert Consultant must have:

  • Bachelor's degree
  • Experience working with wire transfers/foreign transactions
  • Strong understanding and working knowledge of AML/BSA laws and regulations
  • Experience and understanding of correspondent banking practices
  • Experience with alert clearing in U.S. Dollars
  • CAMS Certified preferred
  • Strong verbal and written communications skills

What's on Offer

The AML Alert Review Consultant will be offered a competitive hourly rate based on experience. Benefits offered through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1219017
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