Aml Investigator - Atlanta, United States - HIRD LLC
Description
ESSENTIAL ROLES AND 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
KEY SKILLS REQUIRED:
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
EXPERIENCE REQUIRED:
- 23 years of relevant experience
Pay:
$41,000.00 per year
Schedule:
- Monday to Friday
Experience:
- AML Investigation: 2 years (required)
Work Location:
In person
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