Compunnel Inc.

Anti-Money Laundering Specialist

Compunnel Inc. Atlanta, GA
Compunnel Inc.

Anti-Money Laundering Specialist

Compunnel Inc. Atlanta, GA
1 week ago 69 applicants

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Rakesh T.

Rakesh T.

Assistant Manager- Recruitment @ Compunnel Inc. | HR Business Partnering

Role: AML/KYC Analyst

Location: 2858 Woodcock Blvd , Atlanta , GA (Local Candidate Only - 5 days onsite/week required )

Working shift Timing: 8 AM to 6 PM EST


Job Description:

Primary Skills: Retail Banking(CLM)

Experience: 5+ years

Required Skills:

  • Good communication (Written English).
  • Experience with Transaction Monitoring and reviews process.
  • Excellent written and oral communication skills
  • Demonstrated strong attention to detail.
  • Experience collecting, interpreting, updating and organizing data.
  • Strong knowledge on AML & Transaction Reviews; KYC checks


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.

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Finance and Accounting/Auditing

  • Industries

    IT Services and IT Consulting

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