7 Manager & Team Lead for AML/KYC Jobs in Atlanta, GA
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Manager & Team Lead for AML/KYC
$79k-105k (estimate)
Full Time | IT Outsourcing & Consulting
6 Days Ago
Diverse Lynx is Hiring a Manager & Team Lead for AML/KYC Near Atlanta, GA
Title: Senior Manager / Team lead
Location: Atlanta GA (100% Onsite)
Type: Full Time
- 8 to 10 Years of overall experience
- Experience in Financial Services & AML
- Team Management Experience
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Team Management Experience
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
- 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
- Analyse suspicious nature of the transaction, Create a narrative summary for the decision made
- Responsible for SLA's, escalations & performance matrix and team management
Job Summary
JOB TYPE
Full Time
INDUSTRY
IT Outsourcing & Consulting
SALARY
$79k-105k (estimate)
POST DATE
09/11/2024
EXPIRATION DATE
10/09/2024
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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