25 AML KYC /fraud analyst Jobs in Atlanta, GA
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Diverse Lynx is Hiring an AML KYC /fraud analyst Near Atlanta, GA
Title: AML KYC /fraud analyst
Location: Atlanta, GA (Onsite)
Type: Contract/full time
EXP required 2-4 years
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
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.
Location: Atlanta, GA (Onsite)
Type: Contract/full time
EXP required 2-4 years
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
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.
Job Summary
JOB TYPE
Full Time
SALARY
$42k-52k (estimate)
POST DATE
06/27/2024
EXPIRATION DATE
07/12/2024
WEBSITE
diverselynx.com
HEADQUARTERS
PRINCETON, NJ
SIZE
200 - 500
FOUNDED
2002
TYPE
Private
CEO
SHUBHENDRA VARMA
REVENUE
$50M - $200M
INDUSTRY
IT Outsourcing & Consulting
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About Diverse Lynx
Diverse Lynx is a provider of mobile application development, web designing, consulting and quality assurance services.
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