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Correspondent Banking/Transaction Monitoring Consultant

New York, NY 10038 | Temporary

Post Date: 02/05/2018 Job ID: 12202 Industry: AML Transaction Analyst

Correspondent Banking/Transaction Monitoring Consultant 

Seeking candidates who have experience in Correspondent Banking/Intermediary Banking Transaction Monitoring/Case Investigation.
Relating  to Sanctions Evasion, Terrorist Financing, Law Enforcement related Investigations, Regulatory Request, Fraud, and Other Special Typology, etc.

Strong writing and analytical skills, critical reasoning and logical thinking, prepare various analysis reports.

Someone that has cleared correspondent wire alerts and can manipulate large data sets with Microsoft Excel (good PPT and Microsoft Office skills).


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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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