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Transaction Monitoring Consultant

New York, NY | Temporary

Post Date: 10/17/2017 Job ID: 12091 Industry: AML Transaction Analyst, Quality Assurance Manager

Transaction Monitoring Consultants

Seeking Transaction monitoring Consultants for a growing bank located in New York.

Experience with Quality Assurance transaction monitoring and level one alerts

Knowledge of Prime is a plus


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Franca Diona

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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