What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Sumeru Solutions?
Role: AML/KYC Analyst
Location: Atlanta, GA (Onsite)
Type: Full Time Permanent Opportunity Benefits.
Required:
- Experience in Financial Services & AML
Must have 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 & Regards,
Prakash Shah | Technical Recruiter | Sumeru Inc.
2401 15th Street NW, Washington DC - 20009 (HO) |
Prakash.shah@sumerusolutions.com | 1 415 799 8459 | us.sumeru.com |
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