AML- Fraud Analyst

Title: AML-Fraud Analyst

Location: Chamblee, GA (Onsite)

Type: Contract

Job Description:

• 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 
• Knowledge on AML & Transaction Reviews; KYC checks
• Experience with Transaction reviews process
• Experience collecting, interpreting, updating and organizing data
• Good communication (Written English).
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.

Thanks & Regards,

Rakesh Chauhan|Sr. Technical Recruiter

Excelon Solutions Pvt. Ltd.

9729142662 Ext 822

rakesh.chauhan@excelonsolutions.com