Job Role: AML/KYC Quality Assurance(16 Roles) & Front Line Manager(11 Roles)
Location: Chamblee, Atlanta, GA(Onsite)
Job Type: Full Time(Permanent)
4-6 Years of experience.
Skills:
· Anti Money laundering,
· Transaction monitoring
· Fraud investigation
- Triaging
- Initial Investigations
- Transaction monitoring
- Transaction analysis
- Fraud transaction analysis
- AML Monitoring
- FIU investigation
- SAR/STR filing investigation
- Enhance Due Diligence
- Sanction Screening
- PEP Screening
- Alerts monitoring
Job Type: Full-time
Pay: $50,000.00 - $70,000.00 per year
Experience:
- Transaction monitoring: 3 years (Required)
- Fraud investigation: 3 years (Required)
- Fraud Triaging: 3 years (Required)
- Anti money laundering: 3 years (Required)
Work Location: In person