AML Transaction Review Specialist

1 day ago


Atlanta, Georgia, United States Diverse Lynx Full time

We are seeking a detail-oriented and organized individual to join our team as an AML Transaction Review Specialist. As a key member of our compliance department, you will be responsible for reviewing transactions, collecting and interpreting data, and gathering and reviewing AML/KYC documents.

Key Responsibilities:
  • Transaction reviews process experience
  • Collecting, interpreting, updating and organizing data
  • Gathering and reviewing AML/KYC documents
  • Initiating risk assessment and ongoing due diligence
  • Reviewing and escalating alerts triggered by transaction monitoring
Requirements:

To be successful in this role, you will need strong attention to detail, excellent written communication skills, and the ability to work independently. You should also have experience with transaction reviews and a solid understanding of AML/KYC regulations.

Benefits:

We offer a competitive salary range of $60,000 - $80,000 per year, depending on experience, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply.



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