| urgent need: AML-KYC-Fraud || Location: Hybrid-Atlanta, GA (Local) || Duration: 6+ Months at Atlanta, Georgia, USA |
| Email: [email protected] |
| From: shashmita, VYZE INC [email protected] Reply to: [email protected] Hi, Hope you are doing well please find the requirement below and kindly let me know if you have good consultant for this. Please mention Consultant visa & location when share Role: AML-KYC-Fraud Location: Hybrid-Atlanta, GA (Local) Duration: 6+ Months Visa: All visa MOI: Skype Must Have: Local DL and LinkedIn Is Must Roles and 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 Analyze suspicious nature of the transaction, Create a narrative summary for the decision made 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 Shashmita Sen Das Senior Technical Recruiter, Vyze Inc. (An E-Verified Company), 25179 Methley Plum Place, Aldie, VA 20105 Email: [email protected] Keywords: Georgia Virginia urgent need: AML-KYC-Fraud || Location: Hybrid-Atlanta, GA (Local) || Duration: 6+ Months [email protected] |
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| Sat May 18 01:43:00 UTC 2024 |