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ANTI-MONEY LAUNDERING (AML) MONITORING and RESPONSE

Jersey City, NJ
Intermedia Group has an opening for the following Consultant:
  
TITLE:                     ANTI-MONEY LAUNDERING MONITORING and RESPONSE Specialist
LOCATION:            JERSEY CITY, NJ
TYPE:                     CONTRACT

Summary
  • Identify customer-related trends, patterns, typologies, and issues associated with money laundering, terrorist financing and other suspicious transactions within the Actimize application
  •  Research unusual or questionable transactions/situations detected as a result of the review of system generated reports.  
  • Approve and pass all transactions deemed non-suspicious associated with the aforementioned reports.
  • Refer all transactions/customers deemed suspicious to the BSA Investigations Unit in a timely manner and in accordance with Bank policy.
  • Document the review of alerts (both suspicious and non-suspicious) by recording results in the Actimize Case Management system.
     
  • 8-10+ years of experience required.

TO APPLY:
If you are interested in pursuing this opportunity, please respond back and include the following:
 
• Full MS WORD Resume
• Current and required compensation
• Current contact information
• Availability
 
Upon receipt, one of our managers will contact you to discuss the position in full detail.
 
Zeke Goulbourne
​​​​​​​Intermedia Group
​​​​​​​Zeke@intermediagroup.com  
Corporate Web Site: www.intermediagroup.com

 
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