Tanisha Systems, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. With a client-centric engagement model, Tanisha Systems combines local on-site and off-site resources with the cost, global expertise, and quality advantages of off-shore operations. They deliver Custom Application Development, Application Modernization, Business Process Outsourcing, and Professional IT Services from office locations in the USA and India. Role Description

This is a full-time on-site role for an AML/KYC Analyst located in Atlanta, GA. The AML/KYC Analyst will be responsible for performing analytical tasks related to anti-money laundering (AML) and know your customer (KYC) procedures. The daily tasks may include conducting due diligence, analyzing financial information, performing sanctions checks, and ensuring compliance with regulatory requirements. Qualifications

• Analytical Skills, Finance, and Communication skills
• Experience in performing due diligence and sanctions checks
• Knowledge of AML and KYC procedures and regulations
• Attention to detail and strong problem-solving abilities
• Ability to work independently and collaboratively with cross-functional teams
• Excellent written and verbal communication skills
• Bachelor's degree in Finance, Business, or related field; or equivalent experience
• Professional certifications in AML/KYC are a plus