AML & KYC Team Lead

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 ...

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...

Title: AML KYC /fraud analyst Location: Atlanta, GA (Onsite) Type: Contract/full time EXP required 2-4 years 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- Sr. AML Investigator - EDD & PEP Location- Onsite (Atlanta , GA ) Our client, a Top-tier Strategy and Management Consulting firm is seeking multiple qualified Sr. AML Investigators - EDD & PEP for a top tier Financial Investment client. Requirements & Qualifications : • 3+ years in AML investigations experience • Strong Suspicious...

Job Title: Production Specialist L2Location: Remote Work OptionPrimary Skill:Retail Banking (AML/KYC)Responsibilities:• Gather and review AML/KYC documents to ensure compliance.• Conduct risk assessments and ongoing due diligence to identify potential risks.• Review and escalate alerts triggered by transaction monitoring systems.• Analyze suspicious...

Production Specialist L2 Location: Atlanta, GA (Onsite) Contract/Full Time Experience Required: 4-6 Years Description: 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...

This role is an IN OFFICE position in Atlanta.  We are generally in the office 3 days per week, and this will also require some weekend flexibility. You must be able to work in the United States and we cannot provide work visa sponsorship at this time Company Overview: AMP is an industry-leading technology...

Company OverviewAt AMP, we're redefining the car wash industry with innovative solutions that capture and utilize customer data like never before. Our cutting-edge software, including white-labeled mobile membership apps, administrative portals, and kiosks, empower our customers to maximize their business potential.About the RoleWe're seeking a highly...

Program Manager | Remote | Long Term Job Description: Overview: We are seeking an experienced Firco Payments Product Manager / Implementation Subject Matter Expert (SME) to lead the end-to-end implementation, management, and optimization of Firco Payment Screening solutions. The ideal candidate will have deep knowledge of Firco payment filtering systems, an...

Primary Skills: KYC-Expert, KYB-Expert, Data Entry-Intermediate, Problem-solving-Advanced, Risk Analysis- Advanced Contract Type: W2 Contract Duration: 6+ Months Location: Atlanta GA (#LI Hybrid) Pay Range: $25.00 - $30.00 Per Hour #LP Job Summary: We are seeking an experienced Risk Specialist to join our dynamic team, focusing on preventing fraud and...

About the RoleWe are seeking an experienced AI Machine Learning Engineer to join our team at Enaar Group, where you will play a key role in developing and deploying machine learning models to enhance risk management, investment strategies, and client experiences.Main ResponsibilitiesRisk Management & Fraud Detection: Develop and implement machine learning...

Job SummaryWe are seeking a highly skilled Radiology Team Lead to join our team at Piedmont Atlanta Hospital.As a Radiology Team Lead, you will be responsible for leading the daily operations of the imaging center and providing leadership for employees.Key Responsibilities:- Lead the daily operations of the imaging center- Provide leadership for employees-...

Restaurant Team Lead Job DescriptionAs a Restaurant Team Lead at Torchy's Tacos, you will be responsible for elevating the guest experience and ensuring the Team Members do the same. This individual is results-oriented and self-motivated, with a passion for developing others. Key Responsibilities:• Leads Front-of-House operations, ensuring guest...

Job Title: Radiology Team LeadJob Summary:Lead the daily operations of our imaging center and provide leadership for employees in our Radiology department at Piedmont Atlanta Hospital. As a Radiology Team Lead, you will be responsible for overseeing the daily activities of our imaging center and providing guidance to employees to ensure the delivery of...

Compensation range: $17.50 to $21.00 per hour ABOUT THE ROLE: Indochino is always on the hunt for talented retail professionals to join our team! Currently, we are looking for a Showroom Team Lead to join our Atlanta Showroom. As the Showroom Team Lead, you will be an expert on Indochino style, design, quality, and service. You will provide mentorship...

Job Title: Vendor Relationship ManagerLocation: Atlanta, GA-HybridDuration: 12 MonthsJob Description:The following duties are normal for this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment for this classification. Other duties may be required...

Job Title: Vendor Relationship ManagerLocation: Atlanta, GA-HybridDuration: 12 MonthsJob Description:The following duties are normal for this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment for this classification. Other duties may be required...

Job Title: Vendor Relationship Manager Location: Atlanta, GA-Hybrid Duration: 12 MonthsJob Description: The following duties are normal for this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment for this classification. Other duties may be...

Job Title: Vendor Relationship Manager Location: Atlanta, GA-Hybrid Duration: 12 MonthsJob Description: The following duties are normal for this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment for this classification. Other duties may be...

Job Title: Vendor Relationship Manager Location: Atlanta, GA-Hybrid Duration: 12 MonthsJob Description: The following duties are normal for this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment for this classification. Other duties may be...