Junior Risk Management Consultant
2 weeks ago
Our client, a top tier Management & Strategy Consulting firm if looking for multiple qualifiedJunior Risk Management Professionals.
Essential Requirements and 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
- Analyse suspicious nature of the transaction, Create a narrative summary for the decision made
- 1-5 years of AML case investigations/transaction monitoring experience
- 1-2 years of SAR writing experience with a caseload of 5 cases per day
- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
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Atlanta, United States Baldwin Risk Partners Full timeBKS Partners is an award-winning entrepreneur-led and inspired insurance brokerage firm delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee Benefits and Benefit Administration, Asset and Income Protection, and Risk Mitigation strategies to clients wherever their passions and businesses take...
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Atlanta, United States Baldwin Risk Partners Full timeTanner, Ballew & Maloof, Inc. is an Independent Commercial Insurance Agency in Atlanta, Georgia. Formed in 1993, TBM works primarily with Middle Market and Large Businesses that can benefit from a more focused risk management approach to insurance. Our Account Executives and Account Managers are hand-picked from our industry for their experience, knowledge...
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Atlanta, United States Baldwin Risk Partners Full timeTanner, Ballew & Maloof, Inc. is an Independent Commercial Insurance Agency in Atlanta, Georgia. Formed in 1993, TBM works primarily with Middle Market and Large Businesses that can benefit from a more focused risk management approach to insurance. Our Account Executives and Account Managers are hand-picked from our industry for their experience, knowledge...
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Atlanta, United States Visa Full timeCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
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Atlanta, United States Vibrant Full timeClaims Consultant, Commercial Risk-BKS Partners page is loaded Claims Consultant, Commercial Risk-BKS Partners Apply remote type Remote locations Atlanta, Georgia, US time type Full time posted on Posted 2 Days Ago job requisition id JR105638 BKS Partners is an award-winning entrepreneur-led and inspired insurance brokerage firm delivering expertly crafted...
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Atlanta, United States Atlanticus Full timeThe Credit Risk Senior Professional will be responsible for portfolio management strategy while continuously leading the analysis of credit trends, making change recommendations to leadership, and supporting projects that cover all aspects of credit risk. This position requires a combination of strategic thinking, quantitative analytics, and financial...
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