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Transaction Monitoring Analyst

Job Description 

A Foreign Bank in midtown Manhattan is looking for aTransaction Monitoring 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.


  • Flexible Rate of $23-35 / hour, based on experience 
  • Overtime available for excellent workers, at $1.5 x rate


  • 1+ years of compliance experience
  • AML/ BSA/ OFAC experience preferred 
  • US Citizenship, Greencard holder, or 1st year OPT visa 
  • Immediate availability in NYC (onsite interviews are being held this week)
  • CAMS certification a plus