OFAC Alerts Analyst

Temporary

Madison-Davis

EXTERNAL CLIENT ROLE

Client: Large International Bank

Duration: 6+ months

Job Description:

  • Perform reviews on Mantas Alerts and ATM alerts
  • Conduct Semester Activity reviews and ACH transaction reviews
  • Complete all assigned reviews in a timely manner

 

Job Requirement:

  • Bachelor’s degree is required
  • Minimum 1-2 year’s relevant experience in retail banking or AML transaction monitoring is required
  • CAMS certification is preferred but not required
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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