Role details

Transaction Monitoring/AML Investigations

Jersey City   •  Permanent

Bullet points

  • Transaction Monitoring
  • AML Investigations

About Our Client

Large global bank with office located in New Jersey.

Job Description

Responsibilities:

  • Review and detect suspicious activity based on a variety of AML Systems generated transnactional alerts from transactional activity (which may include wire transfers, checks, security transactions, trade finance letters of credit, loans and cash letters).
  • Determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system.
  • As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions identified for further investigation.

The Successful Applicant

  • Experience and knowledge of BSA/AML and Sanctions issues is preferred.
  • Experience with Correspondent Banking and Capital Markets is preferred.
  • Experience with Actimize strongly preferred.
  • MS Excel, MS PowerPoint skills required.

What's on Offer

Base + Discretionary Bonus + Benefits

Apply for this job

Click the Apply or LinkedIn button below or contact Connor O'Neil quoting job reference 1208431
As you are using an Apple iOS device we are unable to offer you the CV upload function. Please apply with your Linkedin profile below or contact Connor O'Neil quoting job reference 1208431