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  • Our Client is an International Bank


    • Experience working with multiple complex data sources and/or technical analytical tools to identify potentially unusual or suspicious activity as defined by AML/BSA regulations and industry best practices

    • Review various structuring alerts and cases that may contain SARs (Suspicious Activity Reports) as well as sanctions data

    • Manage the investigative process from initial detection to disposition and filing.

    • Review reports and other investigative leads that potentially identify suspicious activity.in a timely manner.

    • Identify, research, and report suspicious activity.Formulate and recommend responses to potentially suspicious findings. Report activity to appropriate regulatory authorities and support the risk-mitigation response.

    • Complete all investigation including regulatory filing and other mitigation actions within required service level agreement (SLA) timelines.

    • Complete and accurately document steps taken throughout the investigation escalation process to ensure the activity record is updated and maintained for audit and compliance purposes.

    • Compose monthly reporting metrics to be distributed to management.

    • Maintain effective communication with Management, analysts and investigators to ensure accurate resolution of all Transaction Monitoring alerts and Investigation cases.


    • 2+ years of experience in financial crimes

    • 2+ years of experience with the Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control

    • ACAMs certification helpful but not required.

    • Excellent communication and interpersonal skills

    • Strong writing skills with ability to effectively articulate findings and issues in concise manner.

    • Proficiency with data management, spreadsheet and standard computing applications (Excel, PowerPoint and Word).

Job Offer

Commensurate on experience

* Seeking Consultants with 2+ years of Transaction Monitoring experience within a Correspondent Banking environment.
Associated topics: business, celebrity, director, head, lead, manager, recruiter, representative, specialist, strategist

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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