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Anti-Money Laundering (AML) Analyst

Adventa Tech Inc
Atlanta, GA Contractor
POSTED ON 11/28/2024 CLOSED ON 1/26/2025

What are the responsibilities and job description for the Anti-Money Laundering (AML) Analyst position at Adventa Tech Inc?

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
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