Transaction Monitoring Analyst
Great opportunity for growth!
Opportunity to go permanent
About Our Client
- A international bank based in midtown.
- Performing monthly AML monitoring of customer activity while also maintaining current profile of customers, including customer risk ratings.
- Work in parallel production environment for both Prime and Mantas monitoring systems.
The Successful Applicant
- Should have working knowledge of applicable anti-money laundering and anti-terrorist financing laws and regulations.
- Must have experience with automated AML transaction monitoring system.
- A CAMS certification and/or investigation background is preferred.
What's on Offer
- Depends on experience.