Alert Clearing Analyst

 
Location: Orlando, Florida
Posted On: 7/8/2017
Job Code: 11858
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Job Description
 
Location: LOCAL CANDIDATES ONLY (Orlando, FL)

• Ten Alert Clearing Analysts needed to work on backlog of alerts.
• Knowledge and experience working on various transaction monitoring systems (TMS) is key.
• Knowledge of Prime TMS is a plus and knowledge on completing Enhanced Due Diligence reviews is beneficial.
• Must be able to write well to disposition Alerts and knowledge of completing Suspicious Activity Reports is a plus.

Previous Alert Clearing experience required.
Category:Non-IT  code:new
 
 
Job Requirements
 
 
REQUIRED:
• Knowledge and experience working on various transaction monitoring systems (TMS) is key.
• Knowledge of Prime TMS is a plus and knowledge on completing Enhanced Due Diligence reviews is beneficial.
 

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Recruiter
Payal Ingle
 
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