AML Analyst

Chamblee, GA Contractor
POSTED ON 5/15/2024

Job Title: KYC/ALM Analyst

Job Location: Atlanta, GA 30341
Job Type: Fulltime

Job Description:

  • Experience in Financial Services & AML
  • 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

Job Type: Contract

Pay: $41,000.00 - $47,000.00 per year

Schedule:

  • 10 hour shift
  • 12 hour shift
  • Monday to Friday

Experience:

  • Microsoft Powerpoint: 1 year (Preferred)

Work Location: On the road

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