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Transaction Monitoring & Reporting Investigator Consultant

Long Island City,, NYACG Resources

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Transaction Monitoring & Reporting Investigator Consultant

In this role, the Transaction Monitoring & Reporting Investigator will support the Transaction Monitor and Reporting team which monitors, reviews and ensures compliance with internal transaction monitoring standards, and all applicable U.S. laws and regulations.


Review and investigate Alerts generated by [Prime].

Determine and ascertain the adequacy of the TM Investigator’s investigation process and documentation for both the Alerts to be closed or escalated.

Conduct additional research/review of transactional history as necessary in determining the correct disposition for the Alerts and/or request additional information from the TM Investigator if gaps exist in the documentation or research submitted with their recommended disposition.

Provide the final disposition of the Alerts and close or escalate to a case.

Assist Transaction Monitoring Team Lead with case investigations and SAR drafting as directed.

Conduct continuing activity investigations as required.

Provide support in the development, design and implementation of changes to the monitoring rules.

Monitor and escalate anomalies and areas of notable deficiencies in the transaction monitoring space to the Transaction Monitoring Team Lead.

Assist BSA/AML Compliance Officer to ensure that the branch's BSA/AML procedures, manuals, trainings and programs are kept current and relevant for Transaction Monitoring.

Draft and file Currency Transaction Reports (CTRs) as applicable

Assist the BSA/AML and Sanctions Officer in conducting the Transaction Monitoring Risk Assessment and Methodology.

Perform other ad hoc duties as required for the Transaction Monitoring and Reporting Team.


Bachelor's degree

Experienced of related experience – AML, Transaction Monitoring, alert clearing, escalation investigations and SAR drafting

Relevant industry qualifications in Anti-Money Laundering (ACAMS) preferred (Current / past or currently studying)

In-depth knowledge of common money laundering methods and trends

Strong analytical, research and investigative skills

Strong knowledge of Transaction Monitoring systems and applicable rules is require

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