Anti-Money Laundering Analyst

Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the transaction, Create a narrative...

Anti Money Laundering Analyst Atlanta Georgia Onsite 5 days 1 year contract Must have large bank experience Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the...

Anti Money Laundering Analyst Atlanta Georgia Onsite Hybrid 1 year contract You can get further details about the nature of this opening, and what is expected from applicants, by reading the below. Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due diligence • Review/escalate/close alerts triggered by...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.Job Duties:Collect and assess all...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Pay is $23-25 an hour W2 This Position is Hybrid: 2-3 days on site Roles and Responsibilities: • Gathering/collection and review of AML / KYC documents • Initiate the risk assessment and ongoing due diligence •...

Are you an experienced banking professional looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated Anti-Money Laundering Specialist for a critical banking compliance project in Chamblee, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes...

Are you an experienced banking professional looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated Anti-Money Laundering Specialist for a critical banking compliance project in Chamblee, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hourW2This Position is Hybrid: 2-3 days on siteRoles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence•...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hourW2This Position is Hybrid: 2-3 days on siteRoles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence•...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities. salary: $38 - $40 per hour shift:...

Are you an experienced AML Analyst looking for a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated professional for a critical project in Atlanta, GA. This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities.  salary: $38 - $40 per...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experience Brokerage experience Day to day: Insight Global is looking to hire on a Sr. AML...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide...

Title: AML Sr InvestigatorLocation:Atlanta: 600 Peachtree St. NE Atlanta, GA 30308Openings: 80Duration: 6 month C2H (based off performance)Start Date: 6/3/24Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication...

Title: AML Sr InvestigatorLocation:Atlanta: 600 Peachtree St. NE Atlanta, GA 30308Openings: 80Duration: 6 month C2H (based off performance)Start Date: 6/3/24Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication...

Title: AML Sr Investigator Location: Atlanta: 600 Peachtree St. NE Atlanta, GA 30308 Openings: 80 Duration: 6 month C2H (based off performance) Start Date: 6/3/24 Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and...

Job DescriptionJob DescriptionAML (Anti-Money Laundering / KYC (Know Your Customer) Analyst – Atlanta, GAExpert Technical Solutions has multiple immediate contract openings for AML/KYC Analysts in Atlanta, GA. These are long term (1-year+) contract openings with strong potential for extension and/or conversion to full-time employees. Candidates must work...

Title: Manager Location: Atlanta GA (100% Onsite) 8-10 Years of overall experience Experience in Financial Services & AML Team Management Experience • Good communication (Written English). • Experience with Transaction reviews process • Excellent written and oral communication skills • Demonstrated strong attention to detail. • Team Management...