6 Jobs in Atlanta, GA
Vyze, Inc. is Hiring an AML/KYC ANALYST Near Atlanta, GA
Hi,
My client is looking AML/KYC Consultant on urgent basis.
If interested then please send your updated resume to renu dot sharma at vyzeinc dot com.
AML/KYC
Location: Hybrid 3 days in office in Atlanta GA.
Roles and 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
Qualifications
- 1-5 years of AML case investigations/transaction monitoring experience
- 1-2 years of SAR writing experience with a caseload of 5 cases per day
- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
Job Summary
Contractor
IT Outsourcing & Consulting
$48k-66k (estimate)
06/10/2024
07/04/2024
vyze.com
AUSTIN, TX
25 - 50
2019
KEITH NEALON
$5M - $10M
IT Outsourcing & Consulting
Related Companies
The job skills required for AML/KYC ANALYST include AML, Due Diligence, Risk Assessment, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be an AML/KYC ANALYST. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by AML/KYC ANALYST. Select any job title you are interested in and start to search job requirements.
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