Diverse Lynx

Anti-Money Laundering Analyst

Diverse Lynx Atlanta, GA
Diverse Lynx

Anti-Money Laundering Analyst

Diverse Lynx Atlanta, GA
1 month ago
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Diverse Lynx provided pay range

This range is provided by Diverse Lynx. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$24.00/hr - $27.00/hr

We are hiring for AML/ KYC Analyst in Atlanta, GA for one of our clients.


Title- AML/ KYC Analyst

Location- Atlanta, GA

Job Type- Contract


Required skills:

  • 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


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

  • Seniority level

    Associate

  • Employment type

    Contract

  • Job function

    Accounting/Auditing, Analyst, and Finance

  • Industries

    Financial Services

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