Production Specialist L1/Analyst B1 Chamblee GA 30341 onsite 8 months contract Normal Shift High School Grad / Bachelor's degree 2-3 Years of overall experience Experience in Financial Services & AML Good communication (Written English).
Experience with Transaction reviews process
Excellent written and oral communication skills
Demonstrated strong attention to detail.
Experience collecting, interpreting, updating and organizing data Knowledge on AML & Transaction Reviews; KYC checks 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