Anti-Money Laundering Analyst/AML Analyst/KYC Analyst

• Position- AML Analyst or KYC Analyst or Production Specialist L1
• 2858 Woodcock Blvd , Atlanta , GA 30341 (5 days onsite )
• Open for W2
• 8 AM to 6 PM EST

Job Description

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