Anti Money Laundering Analyst
Posted on :
03-07-2024
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Job Description
Job Brief:
Team Lead AML/KYC Analyst (Onsite Chamblee GA)
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
Analyze suspicious nature of the transaction Create a narrative summary for the decision made
Skills Required:
Good communication (Written English).
Experience with Transaction reviews process
Excellent written and oral communication skills
Demonstrates strong attention to detail.
Experience collecting interpreting updating and organizing data
Knowledge on AML; Transaction Reviews; KYC checks
Employment Type
Full Time
Key Skills
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