Anti-Money Laundering Investigator
Anti-Money Laundering Investigator
Sumeru Inc
Atlanta, GA
Be among the first 25 applicants
See who Sumeru Inc has hired for this role
No longer accepting applications
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
Referrals increase your chances of interviewing at Sumeru Inc by 2x
See who you knowGet notified about new Anti-Money Laundering Investigator jobs in Atlanta, GA.
Sign in to create job alertSimilar jobs
People also viewed
-
Fraud & Compliance - AML/BSA Specialist
Fraud & Compliance - AML/BSA Specialist
-
Fraud Investigator
Fraud Investigator
-
Fraud Investigator
Fraud Investigator
-
Fraud, Waste and Abuse Analyst
Fraud, Waste and Abuse Analyst
-
Fraud Investigation and Prevention Analyst, Specialist
Fraud Investigation and Prevention Analyst, Specialist
-
SIU Investigator - Car
SIU Investigator - Car
-
Senior Internal Fraud Investigator
Senior Internal Fraud Investigator
-
Anti-Money Laundering Investigator
Anti-Money Laundering Investigator
-
Fraud Investigator - Travel Company ($19/hr)
Fraud Investigator - Travel Company ($19/hr)
-
Fraud Investigator
Fraud Investigator
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub