Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

AML Analyst (Transaction Monitoring)

  • Location

    Remote / Midtown (eventually)

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    $30- 43ph (lots of OT available)

  • Contact:

    Georgiana Porter

  • Contact email:

    g.porter@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Duration:

    6 months + ongoing or contract to hire

  • Expiry date:

    2020-12-10

  • 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