Sumeru Inc

AML/KYC Analyst

Sumeru Inc Chamblee, GA
Sumeru Inc

AML/KYC Analyst

Sumeru Inc Chamblee, GA
2 weeks ago 25 applicants

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Nilesh Solanki

Nilesh Solanki

Technical Recruiter at Sumeru Inc. Hiring for all IT Role (Java, .Net, Oracle DBA, BIG Data, Data Engineer, Python etc.)

Company Description

Sumeru Inc is a global conglomerate providing specialist services and consultancy across IT Talent Augmentation and Digital Transformation. With over 20 years of experience, we have helped businesses around the world innovate and transform their digital ecosystems.

Role Description

This is a full-time on-site role for an AML/KYC Analyst located in Chamblee, GA. The AML/KYC Analyst will be responsible for conducting due diligence, analyzing financial transactions, identifying potential risks, ensuring compliance with regulations, and assisting in the development and implementation of AML/KYC policies and procedures.

Qualifications
  • Analytical Skills, Finance, and Due Diligence experience
  • Strong communication and interpersonal skills
  • Knowledge of AML/CFT laws and regulations
  • Attention to detail and ability to handle sensitive information
  • Familiarity with sanctions screening and financial crime typologies
  • Experience in the financial services industry
  • Professional certifications such as CAMS or CFE are a plus

  • Employment type

    Contract

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