Position Details
Job Title: AML/KYC Analyst
Location: Atlanta GA 30341
Duration: 5+ months contract with potential extension expected through Jan 25
Job Description:
Key Responsibilities:
- Conduct AML (Anti-Money Laundering) and KYC (Know Your Customer) activities, including the preparation and review of Suspicious Activity Reports (SARs).
- Handle sensitive data with a high level of confidentiality and integrity.
- Perform detailed data entry and data analytics tasks related to financial transactions.
- Engage in financial analysis, fraud detection, and investigative analysis to identify and mitigate risks.
- Work diligently with sharp attention to detail to ensure accuracy and compliance with regulatory standards.
Required Qualifications:
- Ideally, a background in AML/KYC with experience in preparing SARs.
- If no direct AML/KYC experience, a strong background in banking operations could be considered (e.g., underwriters, personal bankers, tax analysts, bank tellers).
- Demonstrated sharpness, hard-working attitude, and meticulous attention to detail.
Preferred Experience:
- Previous roles in data entry, data analytics, financial analysis, fraud detection, or investigative analysis are highly valued.
- Prior experience within a banking or financial services environment is beneficial.
Additional Requirements:
- Candidates must be willing to work onsite in North Atlanta for five days a week without exceptions.
- Strict no-phone policy in the work area.
- Successful onboarding requires passing a criminal background check, drug test, and credit check.
DEXIAN is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.