Salary Resume Critique Job Openings

Quality Assurance Analyst - AML

HIRD LLC
Atlanta, GA Full Time
POSTED ON 5/15/2024

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:

  • 4-6 Years of relevant experience

Job Type: Full-time

Pay: $55,000.00 per year

Schedule:

  • Monday to Friday

Experience:

  • Transactions Review Processing: 4 years (Required)
  • Anti-money laundering: 4 years (Required)

Work Location: In person

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

Sign up to receive alerts about other jobs that are on the Quality Assurance Analyst - AML career path.

Click the checkbox next to the jobs that you are interested in.

Income Estimation: 
$76,845 - $95,781
Income Estimation: 
$98,252 - $119,763
Income Estimation: 
$76,845 - $95,781
Income Estimation: 
$98,252 - $119,763
Income Estimation: 
$98,252 - $119,763
Income Estimation: 
$121,205 - $150,618

Sign up to receive alerts about other jobs with skills like those required for the Quality Assurance Analyst - AML.

Click the checkbox next to the jobs that you are interested in.

  • Bug/Defect Tracking Skill

    • Income Estimation: $69,615 - $88,889
    • Income Estimation: $78,315 - $100,782

  • Business Process Modeling/Improvement Skill

    • Income Estimation: $310,454 - $462,521
Employees: Get a Salary Increase
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at HIRD LLC

Due Diligence Analyst
HIRD LLC
Hired Organization Address Atlanta, GA Full Time
Roles and Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongo...
Transaction Processor
HIRD LLC
Hired Organization Address Atlanta, GA Full Time
Roles and Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongo...
AML Investigator
HIRD LLC
Hired Organization Address Cumming, GA Full Time
ESSENTIAL ROLES AND RESPONSIBILITIES: Gathering/collection and review of AML / KYC documents Initiate the risk assessmen...
Anti-Money Laundering Analyst
HIRD LLC
Hired Organization Address Atlanta, GA Full Time
ESSENTIAL ROLES AND RESPONSIBILITIES: Gathering/collection and review of AML / KYC documents Initiate the risk assessmen...
View More Jobs at HIRD LLC

Not the job you're looking for? Here are some other Quality Assurance Analyst - AML jobs in the Atlanta, GA area that may be a better fit.

Quality Analyst - AML/KYC

HIRD LLC, Atlanta, GA

Work from Home – Quality Assurance Tester - $45 per hour

RemoteWorker US, Peachtree, GA

View More Jobs