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AML-KYC Manager

3 months ago

Atlanta, United States IMCS Group Full time

must have people management experience of team size 75 or more.


• 10 Years of overall experience

• Experience in Financial Services & AML

• Team Management Experience

• Good communication (Written English).

• Experience with Transaction reviews process

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Team Management Experience

• Experience collecting, interpreting, updating and organizing data

• Knowledge on AML & Transaction Reviews; KYC checks


• 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

• Responsible for SLA's, escalations & performance matrix and team management