36 Regulatory Compliance Analyst Jobs in Atlanta, GA
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Hird is Hiring a Regulatory Compliance Analyst Near 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
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
Experience Required:
- 4 - 6 years of relevant experience
Job Type: Full-time
Pay: $58,000.00 per year
Schedule:
- Monday to Friday
Education:
- Bachelor's (Preferred)
Experience:
- AML/KYC Investigation: 4 years (Required)
- Transactions review processing: 4 years (Required)
Work Location: In person
Job Summary
Full Time
Business Services
$72k-94k (estimate)
05/12/2024
05/16/2024
HULL, ENGLAND
100 - 200
1982
ROBERT PETER HIRD
$10M - $50M
Business Services
Related Companies
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