Anti-Money Laundering Analyst
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 transaction, create a narrative summary for the decision made
Qualifications
- 1-5 years of AML case investigations / transaction monitoring experience
- 1-2 years of SAR writing experience with a caseload of 5 cases per day
- Preferred : Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
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