Job Brief:
Team Lead AML/KYC Analyst (Onsite - Chamblee, GA)

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

Skills Required:

• Good communication (Written English).
• Experience with Transaction reviews process
• Excellent written and oral communication skills
• Demonstrates strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
•  Knowledge on AML; Transaction Reviews; KYC checks