Jr Risk Management Consultant

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