Job Description:

Location: Exact Location: Address: 2858 Woodcock Blvd, Chamblee, GA 30341

Onsite role 5 days a week

Essential 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

· Analyse suspicious nature of the transaction, create a narrative summary for the decision made

Required 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

Job Type: Contract

Pay: From $20.00 per hour

Schedule:

• Monday to Friday

Experience:

• Anti-money laundering: 5 years (Required)
• Analysis skills: 1 year (Preferred)
• KYC: 4 years (Required)
• SAR WRITING: 5 years (Required)
• Specific Absorption Rate: 5 years (Required)

License/Certification:

• Certified Anti-Money Laundering Specialist (Required)
• Certified Fraud Examiner (Required)

Ability to Commute:

• Atlanta, GA 30341 (Preferred)

Ability to Relocate:

• Atlanta, GA 30341: Relocate before starting work (Required)

Work Location: In person