AML Analyst (Transaction Monitoring)
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Location
Remote / Midtown (eventually)
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Sector:
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Job type:
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Salary:
$30- 43ph (lots of OT available)
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Contact:
Georgiana Porter
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Contact email:
g.porter@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
about 2 months ago
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Duration:
6 months + ongoing or contract to hire
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Expiry date:
2020-12-10
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Startdate:
ASAP
Description
A foreign bank in midtown Manhattan is looking for two AML Analysts for a long-term transaction monitoring project.
Important Info
This project is initially remote and is initially 6 months. After 6 months, the project will become ongoing with potential for full time conversion.
Requirements
- 2-7 years of Transaction Monitoring / AML experience, and clearing alerts
- Foreign banking experience preferred
- Mantas experience a plus