Job Title: AML/KYC Analyst
Location: Atlanta, GA
Job Type: Full-Time, Onsite (5 days/week)
Job Description:
We are seeking a detail-oriented and dedicated AML/KYC Analyst to join our team. In this role, you will be responsible for reviewing and analyzing transactions to identify suspicious activities and ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This position requires you to work onsite five days a week due to the sensitive nature of the data involved.
Key Responsibilities:
- Review and analyze customer transactions to detect suspicious activities.
- Prepare and submit Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
- Conduct detailed investigations into potential fraudulent activities.
- Ensure all KYC requirements are met and up-to-date for both new and existing customers.
- Maintain strict confidentiality and data security protocols.
- Collaborate with internal teams to ensure accurate reporting and compliance.
- Continuously monitor and evaluate the effectiveness of AML/KYC processes.
Qualifications:
- Proven experience in AML, KYC, fraud investigation, or a related field.
- Strong analytical skills and attention to detail.
- Ability to handle sensitive information with discretion.
- Experience with banking operations, including roles like underwriters, personal bankers, or financial analysts, is a plus.
- Excellent communication and teamwork skills.
- Proficiency in data entry and data analysis.
- Bachelor’s degree in finance, business, criminal justice, or a related field is preferred.
Additional Information:
- You will be working with highly sensitive data, so the use of personal electronic devices (e.g., phones) will not be permitted in the work area.
- You will have a 1-hour lunch break and may take additional breaks as needed.
Why Join Us?:
- Competitive hourly pay with potential for growth.
- Opportunity to work in a challenging and rewarding environment.
- Gain experience in the financial compliance sector.
Application Process:
Interested candidates are encouraged to apply with a resume and a cover letter highlighting their relevant experience.