8 Anti Money Laundering Analyst Jobs in Chamblee, GA
The Hird - USA is Hiring an Anti Money Laundering Analyst Near Chamblee, GA
- 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
- Good communication (Written English).
- Experience with Transaction reviews process.
- Excellent written and oral communication skills.
- Demonstrates strong attention to detail.
- Experience collecting, interpreting, updating and organizing data.
- Knowledge of AML; Transaction Reviews; KYC checks.
- 2-3 years of relevant experience.
Job Summary
Full Time
$71k-88k (estimate)
07/04/2024
08/01/2024
The job skills required for Anti Money Laundering Analyst include Written Communication, etc. Having related job skills and expertise will give you an advantage when applying to be an Anti Money Laundering Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Anti Money Laundering Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Anti Money Laundering Analyst positions, which can be used as a reference in future career path planning. As an Anti Money Laundering Analyst, it can be promoted into senior positions as a Financial Analyst III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Anti Money Laundering Analyst. You can explore the career advancement for an Anti Money Laundering Analyst below and select your interested title to get hiring information.
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