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    AML Transaction Monitoring Contractor - New York, United States - Ascendo Resources

    Ascendo Resources
    Ascendo Resources New York, United States

    2 weeks ago

    Default job background
    Freelance Banking / Loans
    Description

    *This role is on-site in Miami, FL Please apply if you are actively looking to relocate to the Miami area.*

    This is for a 6-month contract which may be extended. You will be eligible for full benefits after your 1st month.

    Job Responsibilities:

    Analyze data and public records to conduct transaction monitoring investigations and SARs

    Write clear and concise comments to forcefully support the alert final dispositions

    Develop and participate in education, training, and awareness activities as part of the transaction monitoring program

    Maintain a good working relationship with and knowledge of business units and organizational groups within the Bank

    Requirements:

    2+ years of AML transaction monitoring experience in private banking

    Bilingual in English and Spanish

    Ascendo is a certified minority owned staffing firm, we welcome and celebrate diversity. Ascendo is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, retaliation, parental status, military service or any non-merit factor.

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