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Transaction Monitoring - FinCen & Subpoena

  • Location

    New York, NY

  • Sector:

    Financial Services and Banking, Compliance & Financial Crime

  • Job type:


  • Salary:

    competitive salary

  • Contact:

    Georgiana Porter

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    4 months ago

  • Duration:

    6 months + ongoing or contract to hire

  • Expiry date:


  • Startdate:

    January 2020`

A Foreign Bank in midtown Manhattan is looking for two Transaction Monitoring Analysts to join the FIU team. The focus of this position is centered around correspondent banking accounts, FinCen, and subpeonas. 


  • Competitive 
  • Overtime available for excellent workers, at $1.5 x rate

******* Requirements *******

  • 3-5 years of experience (maximum 5 years experience)
  • Experience with FinCen regulations
  • Experience with subpeonas 
  • Experience doing Wire Transfers 

The above qualifications are required for this position. Preferred qualifications include: ability to work overtime, and hard work ethic.

If you are interested, please send your resume to