17 Anti-Money Laundering Analyst Jobs in Atlanta, GA
Sumeru is Hiring an Anti-Money Laundering Analyst Near Atlanta, GA
Position: Financial AML/KYC Analyst
Location: Chamblee, GA, 30341
Duration: Full time
Job Description:
Must HAVE: Experience in Financial Services & AML
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
Thanks and have a great day.
Regards!
Lalit Kushwah
Technical Recruiter
(213) 342- 8533 | www.sumeru.us
Los Angeles | Washington, D.C. | Toronto
Job Summary
Full Time
$57k-76k (estimate)
06/08/2024
07/05/2024
sumeru.net
<25
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