Anti-Money Laundering Investigator
Anti-Money Laundering Investigator
Sumeru Inc
Atlanta, GA
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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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