KYC/ Transaction Monitoring Analyst (Contract)New

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Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters Due Diligence and background check on suspicious cases/alerts Ensure timely escalation of alerts, and escape suspicious transaction reports (STRs) appro…

Salary Range: $720 to $1,140 Annually