Description:
AML Analyst-Transaction Monitoring Location: New York, NY (Hybrid-4 days onsite), local Candidates only Duration: 6 Months + Key Responsibilities: The contractor will serve as an AML Analyst. AML Analysts review alerts generated via the automated transaction monitoring system for potentially suspicious activity; close or further investigate the cases; and escalate cases to the Team Leaders or Manager, when appropriate, for possible SAR filing. Responsibilities of the contractor will include, bu
Feb 6, 2026;
from:
dice.com