Sumeru Inc

Anti-Money Laundering Investigator

Sumeru Inc Atlanta, GA
Sumeru Inc

Anti-Money Laundering Investigator

Sumeru Inc Atlanta, GA
2 weeks ago 37 applicants

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Lalit Kushwah

Lalit Kushwah

Sr US Technical IT Recruiter Talks About #sourcing, #recruiting #hiring #IT_recruitment #Client_Engagement #System_Implementation

Position: Financial AML/KYC Investigator

Location: Chamblee, GA, 30341

Duration: Full time

Job Description: 

AML/KYC Analyst

Must HAVE: Experience in Financial Services & AML

 

2-3 Years of overall experience

 • 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


Thanks and have a great day. 



Regards!


Lalit Kushwah

Technical Recruiter


  • Employment type

    Full-time

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