25 Production Specialist L1 Jobs in Atlanta, GA
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Production Specialist L1
$70k-92k (estimate)
Contractor
7 Days Ago
Sira Consulting, an Inc 5000 company is Hiring a Production Specialist L1 Near Atlanta, GA
Position: Production Specialist L1
Experience Required: 2-4 Years
Location: Atlanta, GA
Key Skills and Requirements:
- Good communication (written English)
- Experience with transaction monitoring and review processes
- Excellent written and oral communication skills
- Strong attention to detail
- Experience in collecting, interpreting, updating, and organizing data
- Strong knowledge of AML (Anti-Money Laundering) & transaction reviews; KYC (Know Your Customer) checks
Responsibilities:
- Gather, collect, and review AML/KYC documents
- Initiate risk assessments and ongoing due diligence
- Review, escalate, and close alerts triggered by transaction monitoring through platforms and systems
- Analyze the suspicious nature of transactions and create narrative summaries for decisions made
Job Summary
JOB TYPE
Contractor
SALARY
$70k-92k (estimate)
POST DATE
06/26/2024
EXPIRATION DATE
07/24/2024
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