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


  • 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
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