Anti-Money Laundering Analyst
Anti-Money Laundering Analyst
The Hird
Atlanta, GA
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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
-
Seniority level
Associate -
Employment type
Full-time -
Job function
Other -
Industries
Banking
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Inferred from the description for this job
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Medical insurance -
Vision insurance -
Dental insurance -
401(k)
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