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AML Analyst

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Tanisha Systems

2024-10-01 11:52:17

Job location Atlanta, Georgia, United States

Job type: fulltime

Job industry: Administration

Job description

Job description:-

Title: AML Analyst

Location: Atlanta, GA

Duration: Long Term Contract

Additional Job Details:

Job Title: AML Fraud Analyst

Location: Atlanta, GA Onsite Position

Must HAVE: Experience in Financial Services & AML

2-3 Years of overall experience

" 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

About We, Inc.

We, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. We use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise and quality advantages of off-shore operations. We deliver Custom Application Development, Application Modernization, Business Process Outsourcing and Professional IT Services from office locations in USA and .

We services clients in Government, Banking & Financial Markets, Insurance, Healthcare, Retail & Consumer Goods, Energy & Utilities, Life Sciences, Telecom, Manufacturing and Transportation Industries around the globe. Our engagement model provides a flexible operational environment that empowers our clients with the right levels of control.

Want to read more about We? Visit us at

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