8 Jobs in Atlanta, GA
Sumeru is Hiring a KYC/AML Analyst Near Atlanta, GA
Must HAVE: Experience in Financial Services & AML
2-3 Years of overall experience
• 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 the suspicious nature of the transaction, Create a narrative summary of the decision made
Job Summary
Full Time
$47k-67k (estimate)
04/26/2024
06/21/2024
sumeru.net
<25
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