W2 or Self Inc Only | No C2C / No Corp to Corp AML Analyst (Transaction Monitoring) Seeking a contractor to serve as AML Analysts and assist with alert review and disposition. Responsibilities: o Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation. o Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures. o Assist …