AML/KYC Team Lead

Title : Team Lead (AML/KYC Analyst) Location : 2858 Woodcock Blvd , Atlanta , GA (5 days onsite ) candidates directly for walkin starting today between 10 am to 4 pm Shift time is 8 AM to 6 PM EST Job Description : • Good communication (Written English). • Experience with Transaction Monitoring and reviews process •...

Title : Team Lead (AML/KYC Analyst) Location : 2858 Woodcock Blvd , Atlanta , GA (5 days onsite ) candidates directly for walkin starting today between 10 am to 4 pm Shift time is 8 AM to 6 PM EST Job Description : • Good communication (Written English). • Experience with Transaction Monitoring and reviews process •...

Job Description: Primary Skills: Retail Banking(CLM) exp. Experience: 3-5+ years as AML Trainer or Manager is preferred. 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,...

Position: Team Lead (AML/KYC Analyst) Location: Onsite Role Job Overview: • Proficient communication skills in written English. • Background in Transaction Monitoring and review procedures. • Exceptional verbal and written communication abilities. • Proven attention to detail and accuracy. • Experience in data collection, interpretation, and...

Position: Team Lead (AML/KYC Analyst)Location: Onsite RoleWork Schedule: 8 AM to 6 PM ESTOverview:This role requires a proficient communicator with a strong command of written English. The ideal candidate will possess substantial experience in transaction monitoring and review processes.Key Qualifications:Exceptional written and verbal communication...

Job Title: Lead AML-KYC Analyst Locations: Atlanta, GA/onsite roleType: Contract or Fulltime roles alsoRequired 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,...

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...

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...

Role: AML & KYC Analyst Experience: 2-4 Years Location: 2858 Woodcock Blvd , Atlanta , GA -30341 (5 days onsite ) Office Timing: 8 AM to 6 PM EST Job Type: Contract and Full Time both Primary Skill: Retail Banking(CLM) Required Skills •Good communication (Written English). •Experience with Transaction Monitoring and reviews process •Excellent...

Position – KYC/AML Compliance AnalystCompany - Compunnel Inc.Type: Contract RoleJob Overview:• Proficient in Transaction Monitoring and review methodologies.• Exceptional verbal and written communication abilities.• Proven meticulous attention to detail.• Skilled in data collection, interpretation, organization, and updating.• In-depth...

Location: Atlanta, GA (Onsite)Face To Face Interview (In-Person Interview)Mode Of Hire: ContractPosition Overview:We are seeking a dedicated and detail-oriented Senior AML/KYC Compliance Specialist to join our team at Compunnel Inc.. The ideal candidate will possess a strong background in anti-money laundering (AML) and know your customer (KYC) processes,...

Role: Fraud Analyst with KYC/AML Experience: 2-4 Years Location: 2858 Woodcock Blvd, Chamblee, GA 30341. (5 days onsite ) Office Timing: 8 AM to 6 PM EST Job Type: Contract and Full Time both Primary Skill: Retail Banking(CLM) Required Skills •Good communication (Written English). •Experience with Transaction Monitoring and reviews process •Excellent...

Position Title: AML KYC Compliance SpecialistWork Location: Atlanta, GA (Onsite)Job Type: Contract/Full-timeRequired Experience: 2-4 yearsEssential Skills:Excellent proficiency in written English communicationExperience in monitoring transactions and conducting review processesStrong verbal and written communication skillsMeticulous attention to detail with...

Position: AML Compliance Team LeaderCompany: Compunnel Inc.Role Overview:We are seeking an experienced AML Compliance Team Leader to oversee our Anti-Money Laundering initiatives. This role is crucial for ensuring adherence to regulatory standards and enhancing our compliance framework.Key Responsibilities:Lead the collection and evaluation of AML and KYC...

Position: AML/KYC Compliance Trainer/Quality AssuranceCompany: Compunnel Inc.Job Overview:Essential Skills: Retail Banking (Customer Lifecycle Management)Experience Requirement: Minimum 5 yearsKey Competencies:Strong communication skills (Written English).Proficient in Transaction Monitoring and review processes.Exceptional written and verbal communication...

About the RoleWe are seeking a highly skilled AML & KYC Analyst to join our team at Diverse Lynx LLC. As a key member of our compliance team, you will be responsible for ensuring the integrity of our financial systems and processes.Key ResponsibilitiesGather and review AML/KYC documents to ensure compliance with regulatory requirements.Initiate risk...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required:8-10 years of comprehensive experience in the financial sector.Essential Skills:Proficient communication skills, particularly in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with...

Title: AML Ops ManagerLocation: Atlanta GA (100% Onsite)Experience8-10 Years of overall experienceRequired SkillsGood communication (Written English).Experience in Financial Services & AMLTeam Management ExperienceExperience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Team Management...

Title: AML Ops ManagerLocation: Atlanta GA (100% Onsite)Experience8-10 Years of overall experienceRequired SkillsGood communication (Written English).Experience in Financial Services & AMLTeam Management ExperienceExperience with Transaction reviews processExcellent written and oral communication skillsDemonstrated strong attention to detail.Team Management...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...