46 AML Analyst Jobs in Atlanta, GA
Tanisha Systems is Hiring an AML Analyst Near Atlanta, GA
Greetings from Tanisha Systems!!
Hope you are doing great today!
Greetings from Tanisha Systems!!
Hope you are doing great today!
Title: AML/KYC/CDD Analyst
Location: 2858 Woodcock Blvd , Atlanta , GA (5 days onsite ) 8 AM to 6 PM ET
Role: Full Time/Contract
Good communication (Written English).
• Experience with Transaction Monitoring and reviews process
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
Strong 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
Thanks and Regards
Pradip Singh
Technical Recruiter
Tanisha Systems, Inc
99 Wood Ave South,
Suite # 308, Iselin, New Jersey, NJ 08830, USA
212-729-6543 Ext-307
Pradip.singh@tanishasystems.com
https://www.linkedin.com/in/pradip-singh-b5469b22a/
Job Summary
Contractor
IT Outsourcing & Consulting
$48k-66k (estimate)
06/27/2024
07/25/2024
tanishasystems.com
ISELIN, NJ
500 - 1,000
2002
Private
GORAV AGGARWAL
$50M - $200M
IT Outsourcing & Consulting
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About Tanisha Systems
Tanisha is a provider of custom application development, staff augmentation and managed IT services.
The job skills required for AML Analyst include AML, Written Communication, Due Diligence, Risk Assessment, Oral Communication, etc. Having related job skills and expertise will give you an advantage when applying to be an AML 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 Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for AML Analyst positions, which can be used as a reference in future career path planning. As an AML 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 Analyst. You can explore the career advancement for an AML Analyst below and select your interested title to get hiring information.
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