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Jobs or company...

AML Analyst

  • Full Time, onsite
  • Nityo Infotech Corporation
  • On Site, United States of America
Salary undisclosed

Apply on

Dice

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified

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

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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