AML & KYC Analyst

2 months ago

Princeton, United States Diverse Lynx Full time
Job Title: AML & KYC Analyst

Location: Atlanta, GA (have to be in Atlanta, GA)

Job Type: Contract - Day 1 Onsite

Job Description:

Summary: The AML & KYC Analyst plays a critical role in our organization by ensuring adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Success in this position hinges on meticulous transaction monitoring, thorough documentation review, and proactive risk assessment to mitigate financial risks effectively.

Key Responsibilities:
  1. Conduct thorough review and collection of AML/KYC documentation to ensure compliance with regulatory standards.
  2. Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions.
  3. Review, escalate, or resolve alerts generated by transaction monitoring systems.
  4. Analyze transaction data to detect and investigate suspicious activities, providing detailed narrative summaries to support decision-making.
Qualifications:
  1. Excellent written and verbal communication skills in English.
  2. Proven experience in transaction monitoring and review processes.
  3. Strong attention to detail with the ability to handle confidential information.
  4. Proficiency in data collection, interpretation, and organization.
  5. In-depth knowledge of AML regulations and transaction review procedures, including KYC checks.


Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

  • AML & KYC QC/QA Analyst

    1 week ago

    Princeton, United States Diverse Lynx Full time

    Position: AML & KYC QC/QA Analyst Location: Atlanta, GA Employment Type: Full-time About the Role: We are seeking a dedicated and experienced AML & KYC QC/QA Analyst to join our team. The successful candidate will be responsible for quality control and quality assurance of AML and KYC processes, ensuring compliance with regulatory requirements and internal...

  • AML & KYC QC/QA Analyst

    1 week ago

    Princeton, United States Diverse Lynx Full time

    Position: AML & KYC QC/QA AnalystLocation: Atlanta, GAEmployment Type: Full-timeAbout the Role:We are seeking a dedicated and experienced AML & KYC QC/QA Analyst to join our team. The successful candidate will be responsible for quality control and quality assurance of AML and KYC processes, ensuring compliance with regulatory requirements and internal...

  • AML & KYC Analyst

    1 month ago

    Princeton, United States Diverse Lynx Full time

    Experience: 4-6 Years Locatoin: Atlanta, GA (Day 1 Onsite) Required Skills: Good communication (Written English) Experience with Transaction Monitoring and review processes Excellent written and oral communication skills Strong attention to detail Experience collecting, interpreting, updating, and organizing data Strong knowledge of AML & Transaction...