AML/KYC/Fraud Analyst
Hi,
My name is Divya Agrawal and I'm a Sr. Technical Recruiter at Diverse Lynx. We provide IT Consulting Services to our customers’ immediate and long-term resource needs. I am contacting you either because your resume has been posted to one of the internet job sites to which we subscribe or you had previously submitted your resume to Diverse Lynx. I am reaching out you for a job position which I have for you below:
Job title: KYC/AML/Fraud Analyst
Location: Atlanta, GA (Onsite)
Duration: Contract/Full Time
Job Description:
Required Skills
- 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
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.
-
Employment type
Contract
Referrals increase your chances of interviewing at Diverse Lynx by 2x
See who you knowGet notified about new Fraud Analyst jobs in Atlanta, GA.
Sign in to create job alertSimilar jobs
People also viewed
-
Financial Analyst (Remote)
Financial Analyst (Remote)
-
Investment Analyst
Investment Analyst
-
Financial Analyst (Remote)
Financial Analyst (Remote)
-
Financial Analyst (Remote)
Financial Analyst (Remote)
-
Financial Analyst
Financial Analyst
-
Financial Analyst, Team Finance
Financial Analyst, Team Finance
-
Financial Analyst (Remote)
Financial Analyst (Remote)
-
Investment Banking Analyst
Investment Banking Analyst
-
Financial Analyst (Remote)
Financial Analyst (Remote)
-
Financial Analyst (Remote)
Financial Analyst (Remote)
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub