Transaction Monitoring Implementation

Location: New York, NJ (Hybrid)

Duration: 12 Months

Building a new transaction monitoring systems and case management system (Expected to be implemented in 2026). Looking for a contractor that has a combination of skills transaction monitoring from the systems side, Project Management skills with compliance as the backdrop, data analysis skills. They will help in reviewing the transactions and testing the new system. Must have advanced experience in Excel. Ideally should have SQL and VBA as well.

Business Insight

Join the Transaction Monitoring Group, a team of seasoned professionals in its efforts to enhance and maintain the automated transaction monitoring system and conduct data analysis on transactions that are facilitated through client.

• Work in team-oriented environment, developing, enhancing, and supporting the anti-money laundering systems in the Financial Crime Compliance department.
• Work on a complex project that requires expertise reviewing transactional data, data analysis and compiling summaries and overviews of such data populations.
• Work closely with FCC team members, business analysts, team members, project leads to understand the business requirements that drive the analysis and design of quality solutions for transaction monitoring detection system.
• Advanced excel skills with the ability to use formulas to aggregate and assess datasets.
• SQL/VBA skills are also a plus.