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Project Manager

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Diverse Lynx

2024-11-05 08:39:17

Job location Atlanta, Georgia, United States

Job type: fulltime

Job industry: I.T. & Communications

Job description


10 Years of overall experience

Experience in Financial Services & AML

Team Management Experience

Good communication (Written English).

Experience with Transaction reviews process

Excellent written and oral communication skills

Demonstrated strong attention to detail.

Team Management Experience

Experience collecting, interpreting, updating and organizing data

Knowledge on AML & Transaction Reviews; KYC checks

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

Analyse suspicious nature of the transaction, Create a narrative summary for the decision made

Responsible for SLA's, escalations & performance matrix and team management

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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