AML/KYC Analyst
Our client in Atlanta, GA has an urgent project need for an AML / KYC Analyst for an upcoming project starting ASAP and ending April 2025.
Pay is $23-25 an hour
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
You can also send me your resume directly at [email protected]
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