15 Anti-Money Laundering (AML) Analyst Jobs in Atlanta, GA
Adventa Tech Inc is Hiring an Anti-Money Laundering (AML) 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)
07/31/2024
01/26/2025
The job skills required for Anti-Money Laundering (AML) 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 Anti-Money Laundering (AML) Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Anti-Money Laundering (AML) Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Anti-Money Laundering (AML) Analyst positions, which can be used as a reference in future career path planning. As an Anti-Money Laundering (AML) 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 Anti-Money Laundering (AML) Analyst. You can explore the career advancement for an Anti-Money Laundering (AML) Analyst below and select your interested title to get hiring information.
Similar Jobs
Popular Articles
