AML Investigator(Mantas)-Consultant

New York, NY | Temporary

Post Date: 08/09/2017 Job ID: 11970 Industry: AML Transaction Analyst

AML Investigator (Mantas)-Consultant

(located in Manhattan)
  • Implementing Mantas to replace Prime as the system to generate and manage AML Alerts.  As part of this project we will be performing tuning of the thresholds that are applied to generate alerts.  We need AML Investigators to review alerts that are generated and determine if the alert is productive or not productive. 
  • Should have minimum of 1 – 3 years of AML Investigations experience along with Retail banking 2-3 years. 
  • Bilingual in Mandarin is a plus.  

 

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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