Anti-Money Laundering Specialist
The Hird provided pay range
This range is provided by The Hird. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
ESSENTIAL 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
KEY SKILLS REQUIRED:
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrates strong attention to detail.
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
EXPERIENCE REQUIRED:
2-3 years of relevant experience
-
Seniority level
Associate -
Employment type
Full-time -
Job function
Other -
Industries
Banking
Referrals increase your chances of interviewing at The Hird by 2x
See who you knowFeatured Benefits
Inferred from the description for this job
-
Dental insurance -
Vision insurance -
401(k) -
Medical insurance
Get notified about new Anti-Money Laundering Specialist jobs in Atlanta, GA.
Sign in to create job alertSimilar jobs
People also viewed
-
Senior Operational Risk Analyst
Senior Operational Risk Analyst
-
Quality Assurance Manager - AML/GFC
Quality Assurance Manager - AML/GFC
-
AML Compliance Manager, AML Program Governance
AML Compliance Manager, AML Program Governance
-
Sr. Data Analyst - Fraud, AML/BSA
Sr. Data Analyst - Fraud, AML/BSA
-
Senior Compliance Manager - Compliance Excellence
Senior Compliance Manager - Compliance Excellence
-
Senior Operational Risk Analyst
Senior Operational Risk Analyst
-
Audit Project Manager - Financial Crimes
Audit Project Manager - Financial Crimes
-
Bank Regulatory Compliance Manager
Bank Regulatory Compliance Manager
-
Cybersecurity Senior Auditor
Cybersecurity Senior Auditor
-
Business Unit Operational Risk Analyst
Business Unit Operational Risk Analyst
Explore collaborative articles
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
Explore More