Description:
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 filing
Oct 10, 2025;
from:
dice.com