Anti-Money Laundering Analyst - Atlanta, United States - Insight Global

Anti-Money Laundering Analyst

3 weeks ago

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 ...

Anti-Money Laundering Analyst

3 weeks ago

Collect and assess al[ " · . Collect and assess all necessary Anti-Money Laundering (AML) and Know Your Customer (KYC) documentation as per regulatory requirements. · . Initiate risk assessments to identify potential risks and implement ongoing due Analyst, Staffing, Technology · ...

Anti-Money Laundering Analyst

4 weeks ago

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 pla ...

Anti-Money Laundering Analyst

3 weeks ago

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 t ...

Anti-Money Laundering Analyst

3 weeks ago

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, focus ...

anti-money laundering analyst

3 weeks ago

anti-money laundering analyst. · atlanta , georgia · posted today · job details · summary · $38 - $40 per hour · temporary · high school · category office and administrative support occupations · referenceAB_ · job details · Are you an experienced AML Analyst looking f ...

Anti-Money Laundering Analyst

3 weeks ago

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, focus ...

Anti-Money Laundering Consultant

3 weeks ago

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 ...

Senior AML Compliance Analyst

5 days ago

Your day-to-day: · Assign team case work and monitor assignments, quality, and efficiency of work · Investigate and clear KYC reviews, OFAC, PEP, and transaction monitoring alerts; · Review and approve SAR/UAR drafts prior to bank submission · Actively participate and engage in a ...

AML / KYC Analyst - onsite - Atlanta, GA

3 weeks ago

Job Description · Job 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 potenti ...

Anti-Money Laundering Specialist

1 day ago

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 tr ...

AML/Fraud Analyst

1 week ago

The AML Analyst will play a crucial role in identifying, investigating, and reporting suspicious financial activities in compliance with regulatory requirements. This position involves thorough analysis, monitoring, and reporting of transactions to prevent and detect money launde ...

Senior AML Compliance Analyst

3 weeks ago

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With Greenlight, parents can automate allowance, manage chores, set f ...

AML/KYC Analyst

3 weeks ago

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 · Roles and Responsibilities: · • Gathering/collection and review of AML / KYC documents · • Initiate the risk assessme ...

Chief Information Security Officer

3 weeks ago

**Chief Information Security Officer (Fintech exp)** · at Greenwood Atlanta, Georgia **CHIEF INFORMATION SECURITY OFFICER** · **About The Opportunity** · We are Greenwood, a neo-digital banking platform created with one mission and goal, to provide excellent financial opportun ...

Process Business Analyst

1 week ago

About the Business · LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, ...

Process Business Analyst

1 week ago

About the Business · LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, ...

Jr. risk analyst

3 weeks ago

We are partnering with one of our national clients in the global business and technology consultant and recruiting candidates to join their team as a Jr Risk Analyst. This Contract opportuinity sits in the Chamblee area and would require you to sit Onsite full time. Please see th ...

AML/KYC Analyst

2 weeks ago

Job Description · Job DescriptionOur 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: 5 days on site · Roles and Responsibilities: · • Gathe ...

BSA/AML Analyst

2 weeks ago

Job Description · Job Description4 roles : Analyst/Team lead/Quality Assurance/Trainer · Job Location: Chamblee, GA 30341 · Job Type: Full-Time · Job Description: · Do they have banking industry experience · How many years of experience do they have in · Anti-money laundering, · ...