Company Description

Explore Tek is an SBA 8(a) Certified, Minority Owned, and Joint Commission Certified Staffing Firm based in Novi, Michigan. We specialize in servicing Banking, Healthcare, Insurance, Information Technology, Automobile Industry. We have offices across various states in the US, including a location in Atlanta, GA.

Role Description

This is a full-time on-site role for an Anti-Money Laundering Analyst located in Atlanta, GA. The Analyst will be responsible for conducting due diligence and analyzing financial transactions to detect and prevent money laundering activities. They will also need to communicate effectively with internal teams and external stakeholders to ensure compliance with applicable laws and regulations related to money laundering.

Required Skill Needed:

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

Qualifications

• Analytical Skills and Finance knowledge
• Excellent Communication skills
• Experience in conducting due diligence and handling sanction-related activities

Additional skills and qualifications that would be beneficial include knowledge of anti-money laundering regulations, familiarity with financial systems and tools, attention to detail, and a bachelor's degree in finance, accounting, or a related field.