Job Title: KYC/AML Analyst
Job Location: Atlanta, GA 30341
Job Type: Fulltime
Job Description:
- 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
Job Types: Full-time, Contract
Pay: $24.00 - $26.00 per hour
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Schedule:
- 10 hour shift
- 8 hour shift
Work setting:
Experience:
- Fraud: 2 years (Preferred)
Ability to Commute:
- Atlanta, GA 30341 (Required)
Ability to Relocate:
- Atlanta, GA 30341: Relocate before starting work (Required)
Work Location: In person