1 AML Anayst Job in Atlanta, GA
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AML Anayst
$63k-78k (estimate)
Full Time | IT Outsourcing & Consulting
6 Days Ago
Sumeru Solutions is Hiring an AML Anayst Near Atlanta, GA
Title: AML / KYC Analyst
Location: Atlanta, GA (Chamblee/Tucker area)
Duration: W2 Full time
Job Description
2-3 Years of overall experience
- 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.
Must HAVE: Experience in Financial Services & AML
Job Summary
JOB TYPE
Full Time
INDUSTRY
IT Outsourcing & Consulting
SALARY
$63k-78k (estimate)
POST DATE
06/22/2024
EXPIRATION DATE
07/20/2024
WEBSITE
sumeru.com
HEADQUARTERS
KAGGALIPURA, KARNATAKA
SIZE
200 - 500
FOUNDED
2000
CEO
HARISH BALASUBRAMANIAM RAMACHANDRAN
REVENUE
$5M - $10M
INDUSTRY
IT Outsourcing & Consulting
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