Title: AML Manager
Location: Atlanta GA (100% Onsite)
Full Time
Required Experience:
- 8-10 Years of overall experience
- Experience in Financial Services & AML
- Team Management Experience
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Team Management Experience
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
- 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
- Responsible for SLA's, escalations & performance matrix and team management"
- working in a Call Center Operation Background, who has experience in Managing a team, experience in CSAT, Attrition.
- Experience in handling L2, L3 level of escalation.
- Transaction Monitoring is the top skills, along with AML and KYC.
Job Type: Full-time
Pay: $100,000.00 - $115,000.00 per year
Schedule:
Ability to Relocate:
- Atlanta, GA: Relocate before starting work (Required)
Work Location: In person