58 AML/KYC Analyst Jobs in Atlanta, GA
Sumeru Solutions is Hiring an AML/KYC Analyst Near Atlanta, GA
Role Description
This is a full-time on-site role located in Atlanta, GA for an AML/KYC Analyst. The AML/KYC Analyst will be responsible for conducting due diligence, analyzing financial data, and ensuring compliance with sanctions and regulations. The role involves assessing and managing risks associated with financial transactions, communicating findings to relevant stakeholders, and maintaining accurate records and documentation.
Qualifications
- Analytical Skills and Finance expertise
- Excellent Communication skills
- Experience in conducting Due Diligence
- Knowledge of Sanction regulations
- Attention to detail and ability to analyze complex financial data
- Experience in the financial industry is preferred
- Bachelor's degree in Finance, Accounting, or a related field
- AML/KYC experience
Job Summary
Full Time
IT Outsourcing & Consulting
$69k-87k (estimate)
06/29/2024
07/27/2024
sumeru.com
KAGGALIPURA, KARNATAKA
200 - 500
2000
HARISH BALASUBRAMANIAM RAMACHANDRAN
$5M - $10M
IT Outsourcing & Consulting
Related Companies
The job skills required for AML/KYC Analyst include AML, Attention to Detail, Accounting, Due Diligence, Communication Skills, Analytical Skills, etc. Having related job skills and expertise will give you an advantage when applying to be an AML/KYC Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML/KYC Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML/KYC Analyst positions, which can be used as a reference in future career path planning. As an AML/KYC Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary AML/KYC Analyst. You can explore the career advancement for an AML/KYC Analyst below and select your interested title to get hiring information.
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