• 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

Job Type: Full-time

Pay: $20.00 - $24.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance

Schedule:

• Monday to Friday

Experience:

• Microsoft Powerpoint: 1 year (Preferred)

Ability to Commute:

• Atlanta, GA (Preferred)

Ability to Relocate:

• Atlanta, GA: Relocate before starting work (Required)

Work Location: In person