Role: Jr. Risk Management ConsultantLocation: 5 days onsite in Atlanta, GAType: 6+ months
End Client: TD Bank
Location: Exact Location: Address: 2858 Woodcock Blvd, Chamblee, GA 30341
Essential 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
· Analyse suspicious nature of the transaction, create a narrative summary for the decision made
Required Qualifications
· 1-5 years of AML case investigations/transaction monitoring experience
· 1-2 years of SAR writing experience with a caseload of 5 cases per day
· Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications
Thanks & Regards
Simran Vishwakarma
Senior Technical Recruiter
Job Type: Full-time
Pay: $79,650.35 - $95,923.01 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
Schedule:
Work Location: In person