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AML KYC /fraud analyst

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Diverse Lynx

2024-10-01 11:52:11

Job location Atlanta, Georgia, United States

Job type: fulltime

Job industry: Administration

Job description

Title: AML KYC /fraud analyst

Location: Atlanta, GA (Onsite)

Type: Contract/full time

EXP required 2-4 years

Required Skills

" Good communication (Written English).

" Experience with Transaction Monitoring and reviews process

" Excellent written and oral communication skills

" Demonstrated strong attention to detail.

" Experience collecting, interpreting, updating and organizing data

Strong knowledge on AML & Transaction Reviews; KYC checks

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

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