Job Description

Ref No.:18-00923
Location: New York, New York
Job Description:
  • Perform due diligence on alerts generated, timely identity risks, escalate potential unusual activity for further investigation and potential action (filing of SAR).
  • Maintain all supporting documents to substantiate ultimate conclusion/decision
  • Support UAT testing and enhancements for the new case management system as well as assist in the additional workload that will result from case management system implementation.
  • Perform intake, recording, analysis, and reporting for government inquire request and fraud cases as part of the FIU external engagement team.

Job Requirement:
  • Bachelor's degree or above
  • 1-3 years' experience in transaction monitoring experience
  • Experience with correspondent banking/intermediary wires) including alert review, case investigation preferred.
  • Knowledge of BSA/AML background and Mantas experience is highly desirable.
  • CAMS preferred but not required.

Application Instructions

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