Anti-Money Laundering Analyst
Anti-Money Laundering Analyst
The Hird
Atlanta, GA
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No longer accepting applications
ESSENTIAL ROLES AND 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 suspicious nature of the transaction, Create a narrative summary for the decision made
KEY SKILLS REQUIRED:
• Good communication (Written English).
• Experience with Transaction reviews process
• Excellent written and oral communication skills
• Demonstrates strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
· Knowledge on AML & Transaction Reviews; KYC checks
EXPERIENCE REQUIRED:
• 2-3 years of relevant experience
-
Seniority level
Not Applicable -
Employment type
Full-time -
Job function
Finance and Sales -
Industries
Staffing and Recruiting
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