Anti-Money Laundering Analyst

JOB TITLE:

AML Analyst (Onsite - Chamblee,GA)

Pay Rate: $24 - $27/hr

Senior AML Analyst (Onsite - Chamblee,GA)

Pay Rate: $28/hr

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 [For Analyst]
• 4 -6 years of relevant experience [For Senior Analyst]