Role: AML / KYC Analyst Lead

Location: Atlanta GA

Office Location - 2858 Woodcock Blvd , Atlanta , GA 30341

Duration: Long-Term Contract

Job Description:

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

Primary Skill : Retail Banking(CLM)

Shift Timings: 8:00 AM to 6:00 PM EST

Job Types: Contract, Temporary

Pay: $27.00 - $30.00 per hour

Expected hours: 40 per week

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday

Experience:

• Lexis-Nexis: 3 years (Preferred)
• Anti-money laundering: 5 years (Preferred)
• Project leadership: 3 years (Preferred)

Ability to Commute:

• Atlanta, GA 30341 (Preferred)

Ability to Relocate:

• Atlanta, GA 30341: Relocate before starting work (Required)

Work Location: In person