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

Key Skills Required:

• 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

Minimum Experience Required:

• 2 - 3 years of relevant experience

Job Type: Full-time

Pay: $24.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Schedule:

• Day shift

Education:

• High school or equivalent (Required)

Experience:

• Transactions review process: 1 year (Required)
• AML/KYC Verification: 1 year (Required)

Ability to Commute:

• Atlanta, GA 30341 (Required)

Work Location: In person