BSA AML Transaction Monitoring
Ascendo Resources, Miami, FL, United States
Immediately Seeking a BSA/AML temp with Transaction Monitoring experience.
This role requires a Bilingual (Spanish and English) candidate for a min 6 month contract.
Your role:
Monitors activities to minimize the company's exposure to risk.
Activities may include quantitative analysis, risk identification, and remediation.
Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, and that the company complies with the legal/regulatory statutes and jurisdictions.
Qualifications:
3+ years of experience with Transaction Monitoring & Alert Review experience
3+ years of experience with AML / Financial Crime Regulatory Knowledge
3+ years of experience with Alert Investigation and Documentation experience, and unusual Activity Escalation and Reporting experience
*** This is a hybrid onsite opportunity, you must live in Miami and be able to work onsite 3 days a week ***
#J-18808-Ljbffr
This role requires a Bilingual (Spanish and English) candidate for a min 6 month contract.
Your role:
Monitors activities to minimize the company's exposure to risk.
Activities may include quantitative analysis, risk identification, and remediation.
Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, and that the company complies with the legal/regulatory statutes and jurisdictions.
Qualifications:
3+ years of experience with Transaction Monitoring & Alert Review experience
3+ years of experience with AML / Financial Crime Regulatory Knowledge
3+ years of experience with Alert Investigation and Documentation experience, and unusual Activity Escalation and Reporting experience
*** This is a hybrid onsite opportunity, you must live in Miami and be able to work onsite 3 days a week ***
#J-18808-Ljbffr