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AML & Compliance Analyst

2 months ago

Atlanta, Georgia, United States Diverse Lynx Full time
About the Role

We are seeking a highly skilled AML & KYC Analyst to join our team at Diverse Lynx LLC. As a key member of our compliance team, you will be responsible for ensuring the integrity of our financial systems and processes.

Key Responsibilities
  • Gather and review AML/KYC documents to ensure compliance with regulatory requirements.
  • Initiate risk assessments and ongoing due diligence to identify potential threats.
  • Review and escalate alerts triggered by transaction monitoring systems to ensure timely and effective action.
  • Analyze suspicious transactions and create narrative summaries to support decision-making.
Requirements
  • Strong knowledge of AML and transaction reviews, including KYC checks.
  • Excellent written and oral communication skills.
  • Demonstrated attention to detail and ability to collect, interpret, and organize data.
  • Experience with transaction monitoring and review processes.
What We Offer

As a valued member of our team, you will have the opportunity to work with a diverse group of professionals and contribute to the success of our organization. We promote a culture of equality and inclusion, and we are committed to providing a safe and supportive work environment.