Anti-Money Laundering Specialist

4 weeks ago


Atlanta, United States Compunnel Inc. Full time

Title: AML/KYC Production Specialist L1

Location: Atlanta GA(Onsite)

Type: Contract role

Mode of Interview : Face to Face

Qualification

  • High School Grad / bachelor’s degree

Experience

  • 2-3 Years of overall experience

Experience Breakup

  • Experience in Financial Services & AML

Essential Hiring Skills

  • 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

Languages

  • English (Read/Write/Speak)



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