Nityo Infotech

AML Analyst

Nityo Infotech Chamblee, GA
Nityo Infotech

AML Analyst

Nityo Infotech Chamblee, GA
1 week ago 31 applicants

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Nidhi Rawat

Nidhi Rawat

Client Relationship & Delivery Manager

AML Analyst/Lead in Chamblee, GA 30341


3-4+ yrs of experience is required


Must-Have Skills:

Good communication (Written English).

Experience with the Transaction review process

Excellent written and oral communication skills

Demonstrated strong attention to detail.

Experience collecting, interpreting, updating, and organizing data

Knowledge of AML & Transaction Reviews; KYC checks


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 the suspicious nature of the transaction, Create a narrative summary of the decision made

  • Employment type

    Full-time

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