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AML/KYC Team Lead

2 months ago

Atlanta, United States JobRialto Full time
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, interpreting, updating and organizing data.

Strong knowledge on AML & Transaction Reviews; KYC checks

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.

Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.

Education: Bachelors Degree