AML/KYC Lead Analyst Job at JobRialto, Atlanta, GA

bFUrbG4yWEdJM2dEa085eTByK3JCNHFKZkE9PQ==
  • JobRialto
  • Atlanta, GA

Job Description

Job Description:

Required Skills

Good communication (Written English).

Experience with Transaction Monitoring and reviews process

Excellent written and oral communication skills

Demonstrated strong attention to detail.

Experience collecting, interpreting, updating and organizing data

Strong knowledge on AML & Transaction Reviews; KYC checks

Responsibilities:

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 summary for the decision made

Primary Skill :

Retail Banking(CLM)

Education: Bachelors Degree JobRialto

Job Tags

Similar Jobs

TES Staffing

Facilities Emergency Response Coordinator Job at TES Staffing

 ...Maintain detailed logs of maintenance and facility activities. Provide support during emergency situations and prepare related documentation in National Incident Management System (NIMS). Manage critical facilities information, including absences, on-call lists... 

Continuum Medical Staffing

Psychiatry (General) - Physician Opportunity only Job at Continuum Medical Staffing

(Physician/MD qualifications required) Psychiatry (General) - Psychiatry Youngstown Ohio We are looking for a psychiatrist to join an enthusiastic team of behavioral health clinicians at an innovative Behavioral Health Practice providing hospital psychiatry services ...

Richardson Sports Inc.

Warehouse Associate Job at Richardson Sports Inc.

 ...Description Job Description Description: We are looking for Warehouse Associates who can pick, pack and ship orders efficiently,...  ...Paid time off ~ Referral program Schedule: ~8 hour shift ~ Day shift ~ Monday to Friday Requirements: Education and... 

Florence Project

Legal Administrative Assistant (Phoenix & Tucson) Job at Florence Project

 ...Requirements: ~6 months to 1-year relevant office experience preferred. ~ Prior work or internship experience in immigration rights, human rights, criminal justice, or in a nonprofit legalservices setting is a plus. ~ Prior advocacy work in immigrant rights, human... 

Unreal Gigs

Renewable Energy Engineer (The Sustainable Power Pioneer) Job at Unreal Gigs

 ...Description Do you have a passion for driving the transition to clean, renewable energy sources? Are you excited about designing innovative systems that harness the power of wind, solar, geothermal, or hydropower to provide sustainable solutions for the planet? If you...