Fraud Investigator

Job description

Job Title: Anti-money laundering /KYC Analyst (Onsite - Chamblee, GA)

Job Title: Senior Anti-money laundering/KYC Analyst (Onsite - Chamblee, GA)

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

•       Demonstrated strong attention to detail.

•       Experience collecting, interpreting, updating and organizing data

Knowledge on AML & Transaction Reviews; KYC checks

2-3 Years of overall experience

4-6 Years of overall experience (For Senior Analyst)

Pay : $ 24 to $ 40 ( Based on experience & interview )

Location : Chamblee , GA

Job type: Full-time / Contract

Awaiting for your response..

Thanks & Regards,

Michael Green

Talent Acquisition Specialist

michael@thehird.com

HIRD LLC