SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire a Transaction Monitoring contractor to 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.

Profile

• • 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.