Transaction Monitoring Analyst

Location: Orlando, Florida
Posted On: 7/8/2017
Job Code: 11874_TMS
Job Description
Position Details:
Client: Financial
Job Title: Network Compliance Analyst I
Duration: 3 months (Potential to extend)
Location: Orlando, FL – 32810

Key responsibilities:
• 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:IT  code:new
Job Requirements
Alert Clearing, transaction monitoring

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Contact Details
Avinash Chauhan