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Job

Alert Analyst

  • Location

    New York City

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    $25-$40/hour (depending on experience)

  • Contact:

    Shannon Rosati

  • Contact email:

    s.rosati@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    2 months ago

  • Duration:

    6 months

  • Expiry date:

    2019-03-13

  • 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.
  • Bilingual in Mandarin and English is a plus.
  • Must have at least 6 months to 1-year experience in compliance
  • Retail banking knowledge
  • US Citizenship/Green Card Holder required