Salary Resume Critique Job Openings

AML/KYC

Stellent IT
Atlanta, GA Full Time
POSTED ON 5/16/2024
Job Title:- AML/KYC Consultant

Job Location:- Atlanta GA (Hybrid)

Long Term Contract

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

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

Sandip Kumar

Phone : 321-641-0093

Email: Sandip@stellentit.com

Gtalk: Sandip@stellentit.com

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