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AML Senior QA Analyst Transaction Monitoring Consultant Temp to Perm

New York, NY 10005 | Temp-to-Hire

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

AML Senior QA Analyst Transaction Monitoring Consultant  TEMP to PERM

Seeking AML/QA Consultants for a growing bank located in New York.

Review and investigate Alerts generated by [Prime].
Determine and ascertain the adequacy of the TM Investigator’ s
investigation process and documentation for both the Alerts to be closed
or escalated.
Conduct additional research/review of transactional history as
necessary in determining the correct disposition for the Alerts and/or
request additional information from the TM Investigator if gaps exist
in the documentation or research submitted with their recommended
Provide the final disposition of the Alerts and close or escalate to a
Assist Transaction Monitoring Team Lead with case investigations and
SAR drafting as directed.
Conduct continuing activity investigations as required.
Provide support in the development, design and implementation of
changes to the monitoring rules.
Monitor and escalate anomalies and areas of notable deficiencies in
the transaction monitoring space to the Transaction Monitoring
Team Lead.
Assist BSA/AML Compliance Officer to ensure that the branch' s
BSA/AML procedures, manuals, trainings and programs are kept
current and relevant for Transaction Monitoring.
Draft and file Currency Transaction Reports (CTRs) as applicable
Assist the BSA/AML and Sanctions Officer in conducting the
Transaction Monitoring Risk Assessment and Methodology.
Perform other ad hoc duties as required for the Transaction
Monitoring and Reporting Team.


  Bachelor' s degree
  Experienced of related experience – AML, Transaction Monitoring,
alert clearing, escalation investigations and SAR drafting Relevant
industry qualifications in Anti-Money Laundering (ACAMS) preferred
(Current / past or currently studying)
In-depth knowledge of common money laundering methods and
Strong analytical, research and investigative skills
Strong knowledge of Transaction Monitoring systems and applicable
rules is required

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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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