Anti-Money Laundering Analyst
Salary undisclosed
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Position : AML/KYC Analyst
Location : ATLANTA , GA ( ONSITE )
Duration : Contract
JOB DESCRIPTION :
• Good communication (Written English).
• Experience with Transaction reviews process
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating, and organizing data
Knowledge on AML & Transaction Reviews; KYC checks
SKILL REQUIRED
• 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
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