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Lead AML/KYC analyst

3 months ago

Atlanta, United States IMCS Group Full time

Job Title: Lead AML-KYC Analyst

Locations: Atlanta, GA/onsite role

Type: Contract or Fulltime roles also




Required Skills:

• Good communication (Written English).

• Experience with Transaction Monitoring and reviews process

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Experience collecting, interpreting, updating and organizing data

Strong 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