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AML Investigator

HIRD LLC
Cumming, GA Full Time
POSTED ON 5/20/2024 CLOSED ON 7/25/2024

Job Posting for AML Investigator at HIRD LLC

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:

  • 2-3 years of relevant experience

Job Type: Full-time

Pay: $45,000.00 - $50,000.00 per year

Benefits:

  • 401(k)
  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance

Schedule:

  • Monday to Friday

Experience:

  • AML Investigation: 2 years (Required)

Ability to Commute:

  • Atlanta, GA 30341 (Required)

Work Location: In person

Salary : $45,000 - $50,000

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Estimate Salary for AML Investigator in Cumming, GA
$55,050 (Medium)
$46,348 (25th)
$65,483 (75th)
For Employer
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