Our client is seeking a Transaction Monitoring Analyst to join their team.

Location: Remote

Pay $45hr

Duration 6 months

The TM analyst will perform BAU work- backlog, review individual cases, and clearing cases. The TM ANALYST should perform the assigned investigations “cases” which are deemed to bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML industry standards and best practices.

The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently available in order to assist the TM ANALYST during their investigative process.

The TM-ANALYST shall utilize its own Personal Computer to perform his/her duties.

If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.

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