AML Transaction Monitoring and Consultant
Our client is seeking two AML Transaction Monitoring Consultants who have cleared alerts generated by Actimize.
The repsonsibilities of the positions will include:
* Conduct daily and monthly transaction monitoring to assure compliance with the Bank Secrecy Act and other applicable rules and regulations.
* Conduct research using internal records and external sources to determine the legitimacy of the alerted activity and whether the transaction(s) are inline with normal, expected customer activity.
* Draft suspicious activity reports, when appropriate.
* Assist with the implementation of new monitoring systems, when applicable, to include conducting user acceptance testing.
* Assist in the review and revision of transaction monitoring procedures.
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