صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيحالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيلم يكشف
لم يتم الكشف عن الراتب
Role: Jr. Risk Management Consultant
Location: 5 days onsite in Atlanta GA
Type: 6 months contract with strong possibility of extension
Rate: $2025/hr
Essential Responsibilities:
Gathering/collection and review of AML / KYC documents
Initiate the risk assessment and ongoing due diligence
Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
Analyse suspicious nature of the transaction create a narrative summary for the decision made
Required Qualifications
15 years of AML case investigations/transaction monitoring experience
12 years of SAR writing experience with a caseload of 5 cases per day
Preferred: Certified AntiMoney Laundering Specialist (CAMS) Certified Fraud Examiner (CFE) or other applicable certifications
دوام كامل