Role: Fraud Analyst with KYC/AML
Experience: 2-4 Years
Location: 2858 Woodcock Blvd, Chamblee, GA 30341. (5 days onsite )
Office Timing: 8 AM to 6 PM EST
Job Type: Contract and Full Time both
Primary Skill: Retail Banking(CLM)
Required Skills
•Good communication (Written English).
•Experience with Transaction Monitoring and reviews process
•Excellent written and oral communication skills
•Demonstrated strong attention to detail.
•Experience collecting, interpreting, updating and organizing data
Strong knowledge on AML & Transaction Reviews; KYC checks
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

• Transaction monitoring
• Transaction analysis
• AML Monitoring
• SAR/STR filing investigation
• Fraud transaction analysis
• Triaging
• Initial Investigations
• FIU investigation
• Enhance Due Diligence
• Sanction Screening
• PEP Screening
• Alerts monitoring

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.