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AML Trainer/ Lead

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Tanisha Systems

2024-10-03 14:47:23

Job location Atlanta, Georgia, United States

Job type: fulltime

Job industry: I.T. & Communications

Job description

Title: AML/KYC Analyst
Location: Atlanta, GA (Onsite)
Mode Of Employment: Contract

Job description: -

Required Skills:

  • 4+ years of Experience
  • 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

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.


Additional Job Details:

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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