22 Bank fraud Analyst Jobs in Atlanta, GA
Sumeru Solutions is Hiring a Bank fraud Analyst 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.
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.
Must HAVE: Experience in Financial Services & AML
Thanks & Regards,
Prakash Shah | Technical Recruiter | Sumeru Inc.
2401 15th Street NW, Washington DC - 20009 (HO) |
Prakash.shah@sumerusolutions.com | 1 415 799 8459 | us.sumeru.com |
Job Summary
Full Time
IT Outsourcing & Consulting
$57k-76k (estimate)
07/04/2024
08/01/2024
sumeru.com
KAGGALIPURA, KARNATAKA
200 - 500
2000
HARISH BALASUBRAMANIAM RAMACHANDRAN
$5M - $10M
IT Outsourcing & Consulting
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The following is the career advancement route for Bank fraud Analyst positions, which can be used as a reference in future career path planning. As a Bank fraud Analyst, it can be promoted into senior positions as a Fraud Investigation Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Bank fraud Analyst. You can explore the career advancement for a Bank fraud Analyst below and select your interested title to get hiring information.
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