Transaction Surveillance Analyst Jersey City, NJ

Transaction Surveillance Analyst

 
Job ID: Job-1993       
Job Title:      Transaction Surveillance Analyst       
location:       Jersey City, NJ
Jobtype:        Permanent      
Rate:   $55-$65K + bonus       
       
Description:    Have active involvement in the execution of the overall mission of the transaction surveillance unit and day-to-day activities. 

Addressing monthly and daily alert investigations. 
Recommending and supporting escalation of unusual or potentially suspicious activity to the Transaction Surveillance Unit (TSU) Supervisor for approval and SAR (suspicious activity report) filing. 
Assisting the TSU Supervisor with TSU related assignments as requested. 

SKILLS AND EXPERIENCE REQUIREMENTS: 
Minimum of two years working experience in BSA/AML compliance. 
Bachelor’s degree. 
Strong interpersonal and communication skills. 
Strong organization skills. 
Strong writing skills. 
Ability to work well independently or within a group. 
Ability to quickly adapt to changing tasks and workload. 
Ability to manage multiple tasks and deliver a quality work product. 

Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume. I will only respond to resumes that demonstrate a fit for the role. 

NO RELOCATION. ONLY THOSE AUTHORIZED TO WORK IN THE US. VISA TRANSFERS ARE NOT AVAILABLE AT THIS TIME. NO 3RD PARTIES. NO OVERSEAS RESUMES, PLEASE. 

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