TBG | The Bachrach Group

Anti-Money Laundering Specialist

TBG | The Bachrach Group Atlanta, GA
TBG | The Bachrach Group

Anti-Money Laundering Specialist

TBG | The Bachrach Group Atlanta, GA
1 month ago 150 applicants

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Deirdre Q.

Deirdre Q.

Practice Director Accounting and Finance at The Bachrach Group

Roles and 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


Qualifications

- 1-5 years of AML case investigations/transaction monitoring experience

- 1-2 years of SAR writing experience with a caseload of 5 cases per day

- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications


Long term Contract Role

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Accounting/Auditing

  • Industries

    Banking

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