Job Description

Experience: 4-6 Years

Locatoin: Atlanta, GA (Day 1 Onsite)

Required Skills:

Good communication (Written English)

Experience with Transaction Monitoring and review processes

Excellent written and oral communication skills

Strong attention to detail

Experience collecting, interpreting, updating, and organizing data

Strong knowledge of 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 transaction monitoring through platforms and systems

Analyze suspicious nature of transactions and create a narrative summary for the decision made

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.

Job Tags

Permanent employment,

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