17 KYC/AML/FraudSpecialist Jobs in Atlanta, GA
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KYC/AML/FraudSpecialist
$49k-67k (estimate)
Contractor | IT Outsourcing & Consulting
2 Months Ago
Diverse Lynx is Hiring a KYC/AML/FraudSpecialist Near Atlanta, GA
Atlanta,GA Fulltime 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
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.
" 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
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
Contractor
INDUSTRY
IT Outsourcing & Consulting
SALARY
$49k-67k (estimate)
POST DATE
07/10/2024
EXPIRATION DATE
09/30/2024
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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