Transaction Review Specialist

4 days ago


Atlanta, Georgia, United States Diverse Lynx Full time

At Diverse Lynx LLC, we are seeking a highly skilled Transaction Review Specialist to join our team.

About Us

We are an equal opportunity employer that values diversity and inclusion. Our company is committed to providing a fair and respectful work environment for all employees.

Salary

The estimated salary for this position is $60,000 - $80,000 per year, depending on experience and qualifications.

Job Description

In this role, you will be responsible for transaction reviews process experience, collecting, interpreting, updating and organizing data, gathering and reviewing AML/KYC documents, initiating risk assessment and ongoing due diligence, and reviewing and escalating alerts triggered by transaction monitoring.

Required Skills and Qualifications
  • Strong attention to detail
  • Excellent written English communication skills
Benefits

We offer a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.

What We Offer

We are proud to offer a dynamic and supportive work environment that fosters growth and development. If you are a motivated and detail-oriented individual who is passionate about finance and compliance, we encourage you to apply for this exciting opportunity.



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