23 AML/KYC Analyst Jobs in Atlanta, GA
Adventa Tech Inc is Hiring an AML/KYC Analyst Near Atlanta, GA
Visa: CITIZEN,GREEN CARD Only || Start Date: August 14 ||
Role: AML Analyst
Location: Onsite- Atlanta, GA
Duration: 6 months (Hours: 8am-5pm, 5 days/week onsite)
Moi: Skype
Job Description:
- 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
Job Summary
Contractor
$48k-66k (estimate)
08/01/2024
01/26/2025
The job skills required for AML/KYC Analyst include AML, Due Diligence, Risk Assessment, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be an AML/KYC Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML/KYC Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML/KYC Analyst positions, which can be used as a reference in future career path planning. As an AML/KYC Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML/KYC Analyst. You can explore the career advancement for an AML/KYC Analyst below and select your interested title to get hiring information.
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