What are the responsibilities and job description for the Anti-Money Laundering Investigator position at Diverse Lynx?
Job Title: Production Specialist or AML/KYC Analyst
Location: Atlanta, GA (Onsite from Day 1)
Job Type: Contract
Experience: 4-6 Years
Required Skills:
- Good communication (Written English)
- Experience with Transaction Monitoring and review processes
- Excellent written and oral communication skills
- Strong attention to detail
- SAR Reports and EDD
- Experience collecting, interpreting, updating, and organizing data
- Strong knowledge of AML & Transaction Reviews; KYC checks
Responsibilities:
- Gathering/collection and review of AML / KYC documents
- Initiate the risk assessment and ongoing due diligence
- Review/escalate/close alerts triggered by transaction monitoring through platforms and systems
- Analyze suspicious nature of transactions and create a narrative summary for the decision made
