2 Production Specialist L2/B2 - Sr. Analyst Jobs in Atlanta, GA
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Production Specialist L2/B2 - Sr. Analyst
$66k-90k (estimate)
Full Time | IT Outsourcing & Consulting
1 Week Ago
Sumeru Solutions is Hiring a Production Specialist L2/B2 - Sr. Analyst Near Atlanta, GA
Title: Production Specialist L2/B2 - Sr. AnalystLocation: Atlanta, GA 30341Duration: contract 8 months Shift: Monday Friday (8:00 AM 5:00 PM)Must HAVE: Experience in Financial Services & AMLJob Description
- 4-6 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
Job Summary
JOB TYPE
Full Time
INDUSTRY
IT Outsourcing & Consulting
SALARY
$66k-90k (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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