Anti-Money Laundering Analyst at Compunnel Inc. in Atlanta, Georgia

Job Description:

• High School Grad / bachelor's degree

• 1-7 Years of overall experience

• Experience in Financial Services & AML

• Good communication (Written English).
• Experience with Transaction reviews process
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• 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
• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

• English (Read/Write/Speak)