Demo

Anti-Money Laundering Specialist

Diverse Lynx
Atlanta, GA Contractor
POSTED ON 2/6/2025
AVAILABLE BEFORE 3/6/2025

We are Hiring!


Title- AML/ KYC Analyst

Location- Atlanta, GA

Job Type- Contract

 


Required skills:

  • Good communication (Written English).
  • Experience with Transaction reviews process
  • Excellent written and oral communication skills
  • Demonstrated strong attention to detail.
  • Experience collecting, interpreting, updating and organizing data
  • Knowledge on 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 the transaction monitoring through platforms and systems
  • Analyze suspicious nature of the transaction, Create a narrative summary for the decision made


Thanks,

Priyanka

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