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Job

Alert Analyst (Multiple Openings)

  • Location

    New York, NY, USA

  • Sector:

    Banking & Front Office, Financial Services & Corporate Governance

  • Job type:

    Contract

  • Salary:

    $17 - 25/ hour + Overtime (1.5x rate)

  • Contact:

    Georgiana Porter

  • Contact email:

    g.porter@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    5 months ago

  • Duration:

    6 months minimum, contract to hire

  • Expiry date:

    2019-07-10

  • Startdate:

    ASAP

Job Description 

A Foreign Bank in midtown Manhattan is looking for an Alert Analyst to assist in the Legal & Compliance department. The focus of this Transaction Monitoring group is mainly Alert and Case Reviews, alerting any suspicious activity or “red flags” of transactions in the Compliance/Regulatory space.

Compensation

  • Flexible Rate of $17-25 / hour, based on experience 
  • Overtime available for excellent workers, at $1.5 x rate

Requirements

  • 0-3 years of compliance experience in retail banks
  • US Citizenship or Greencard holder
  • Experience working in retail banks
  • Proficiency in Mandarin preferred 
  • Immediate availability in NYC (onsite interviews are being held this week)