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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