Sumeru Inc

Anti-Money Laundering Specialist

Sumeru Inc Atlanta, GA
Sumeru Inc

Anti-Money Laundering Specialist

Sumeru Inc Atlanta, GA
3 weeks ago 31 applicants

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Abhishek Kose

Abhishek Kose

  • Must HAVE: Experience in Financial Services & AML
  • 2-4 Year 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

  • Employment type

    Full-time

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