Title: Production Specialist L2/AML Compliance Specialist
Job Type: Fulltime
Location: Woodcock Blvd , Atlanta , GA (5 days onsite)Joining: ASAPThis is the description.
- Good communication (Written English).
- Experience with Transaction Monitoring and reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Experience collecting, interpreting, updating and organizing data
Strong knowledge on AML & Transaction Reviews; KYC checks
Job Types: Full-time, Contract
Pay: $34.00 - $35.35 per hour
Schedule:
Experience:
- Microsoft Powerpoint: 1 year (Preferred)
- KYC Checks: 4 years (Required)
- Anti-money laundering: 3 years (Required)
- Transaction Reviews: 3 years (Required)
Ability to Commute:
- Atlanta, GA 30341 (Preferred)
Ability to Relocate:
- Atlanta, GA 30341: Relocate before starting work (Preferred)
Work Location: In person