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Anti-Money Laundering Analyst

2 months ago

Atlanta, United States Dexian Full time

AML Analyst



Compensation: $25 hr


Duration: Contract (through the end of the year, good possibility of extension of full hire)


Work Environment: Onsite 5 days/wk


** Working with sensitive data so they will not be allowed to have their phone in the room - 1 hour lunch, can take breaks as needed **



Job Description:

We are seeking an enthusiastic and detail-oriented Entry-Level AML (Anti-Money Laundering) Analyst to join our dynamic team. As an AML Analyst at Capco, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering activities.

  • AML KYC people, sensitive data work
  • Work through Suspicious activity report
  • Look for candidates with a background in Data Entry/ Data Analytics, Financial Analysis, Fraud / Investigative Analysis type roles


Skills:

  • Ideally an AML/KYC background and experience with Suspicious Activity Reports (SAR’s)
  • Sharp, hard working, attention to detail
  • If no AML/KYC, banking operations background could potentially work. For example, underwriters, personal bankers, tax analysts, bank tellers etc.



Additional Details:

40 people on project

Looking to add 8-10 more

Background check: criminal, drug test, ref checks, credit check (no default)




Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.