Title : Production Specialist L2 / B2Sr. Analyst
Location : AtlantaGA 30341
Duration : contract 8months
Shift : Monday Friday(8 : 00 AM 5 : 00 PM)
Must HAVE : Experience in Financial Services & AML
JobDescription :
- 46 Years ofoverall experience
- Gathering / collection andreview of AML / KYC documents
- Initiate therisk assessment and ongoing due diligence
- Review / escalate / close alerts triggered by the transactionmonitoring through platforms and systems
Analyze suspicious nature of the transaction Create a narrativesummary for the decision
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