Anti-Money Laundering Specialist
3 days ago
AML/KYC Production Specialist L1
Atlanta GA (Onsite)
Contract role
Mode of Interview: Face to Face
Qualification
- Bachelor's degree or equivalent
Experience
- 2-3 years of overall experience in financial services and AML
Experience Breakup
- Experience in financial services and AML
Essential Hiring Skills
- Excellent written and oral communication skills
- Strong attention to detail
- Ability to collect, interpret, update, and organize data
- Knowledge of AML and transaction reviews; KYC checks
Responsibilities
- Gathering and reviewing AML/KYC documents
- Initiating risk assessment and ongoing due diligence
- Reviewing and escalating alerts triggered by transaction monitoring
- Analyzing suspicious transactions and creating a narrative summary
Languages
- English (Read/Write/Speak)
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