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Anti-Money Laundering Analyst
4 weeks ago
Anti Money Laundering Analyst
Atlanta Georgia Onsite 5 days
1 year contract
Must have large bank experience
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
Qualifications
- 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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Anti-Money Laundering Analyst
4 weeks ago
Atlanta, United States TBG | The Bachrach Group Full timeAnti Money Laundering AnalystAtlanta Georgia Onsite Hybrid1 year contractGathering/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...
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Anti-Money Laundering Analyst
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Atlanta, United States TBG | The Bachrach Group Full timeAnti Money Laundering AnalystAtlanta Georgia Onsite Hybrid1 year contractGathering/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...
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