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AFC FIU Analyst
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- A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC FIU Analyst.
- In this role, the AFC FIU Analyst will be responsible for transaction monitoring, reviewing alerts, and search list monitoring reports generated by the transaction monitoring system.
- This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.
- Utilize case management system to review transaction details as part of alerts generated by profile/patterns in transaction monitoring system
- Determine if an alert should be escalated for further review by an FIU investigator
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