SmartTech Staffing Partners
Note; This is not a C2C. The client will pay the Consultant directly.
Skill Sets
Familiar with AML Regulations Strong attention to detail Experience with transaction monitoring ACAMS Certification a plus Job Summary
Independently review, research and resolves alerts/cases generated by the Transaction Monitoring Case Management System Make case recommendations to the FCC Associate Director(s) and Director related to regulatory reporting requirements to support Suspicious Activity Report filings Support the FCC Associate Director(s) and Director with the design and development of new TM scenario rules, new investigative standards and practices Design, test and implement TM systems and investigation support systems, trend reporting and analysis, as well as the optimization of rules for existing TM scenarios Perform on-going analysis of active/retired scenarios and transnational activity for companies products/service Interfaces with various Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases
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Familiar with AML Regulations Strong attention to detail Experience with transaction monitoring ACAMS Certification a plus Job Summary
Independently review, research and resolves alerts/cases generated by the Transaction Monitoring Case Management System Make case recommendations to the FCC Associate Director(s) and Director related to regulatory reporting requirements to support Suspicious Activity Report filings Support the FCC Associate Director(s) and Director with the design and development of new TM scenario rules, new investigative standards and practices Design, test and implement TM systems and investigation support systems, trend reporting and analysis, as well as the optimization of rules for existing TM scenarios Perform on-going analysis of active/retired scenarios and transnational activity for companies products/service Interfaces with various Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases
#J-18808-Ljbffr