Transaction Monitoring Consultant

We are currently seeking a Transaction Monitoring Consultant for a reputable cryptocurrency client in NYC - hybrid.

This is a contract to hire opportunity

Key Responsibilities:

• Conduct comprehensive reviews of account activities, including trading, deposits, withdrawals, and public domain engagements.
• Perform sanctions and negative media screening to ensure alignment with internal policies and regulatory standards.
• Utilize sound judgment in reviewing Anti-Money Laundering (AML) investigations.
• Ensure trade activity and investigation judgments adhere to all regulatory standards.
• Effectively manage case timelines, escalating issues as needed to maintain compliance.
• Participate in departmental projects, scenario testing, and initiatives aimed at enhancing model effectiveness and investigation processes.
• Stay informed about new regulations and potential risks to ensure compliance and operational excellence.
• Assist the AML Compliance Officer in keeping the branch's AML procedures, manuals, training, and programs current and relevant for Transaction Monitoring.
• Perform additional ad hoc duties as required for the Transaction Monitoring and Reporting Team.
• Communicate effectively with internal and external partners to ensure smooth operations.

Your Skills & Experience:

• 2 years of transaction monitoring experience within financial services (preferably institutional clients)
• Experience reviewing negative news/media against Google and other databases such as LexisNexus
• Excellent proficiency with Mac OS and all of Google Workspace
• Great communication skills - verbal and written