Role: AML Analyst
Location: 2858 Woodcock Blvd, Chamblee, GA 30341, United States
Type: Contract W2
Job Description:
Experience in Financial Services & AML is Mandatory
Must-Have Skills:
Good communication (Written English).
Experience with the Transaction review process
Excellent written and oral communication skills
Demonstrated strong attention to detail.
Experience collecting, interpreting, updating, and organizing data
Knowledge of AML & Transaction Reviews; KYC checks
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 the suspicious nature of the transaction, Create a narrative summary of the decision made
Education Qualification:
High School Grad / Bachelor s degree
Shift Timing:
Normal
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