What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Compunnel Inc.?
Job Title: AML/KYC Analyst
Location: 2858 Woodcock Blvd , Atlanta, GA 30314 (5-days onsite)
Duration: W2 Contract (12 Months)
Working Shift & Time: 8 AM to 6 PM EST
Interview Mode: In-person Onsite
Job Description:
Education Details: High School or bachelor’s degree
Requirements: 3-7 yrs overall experience
Experience in Financial Services & AML required.
Language Proficiency: English
Must Haves:
- 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
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
Salary : $25 - $30