AML Analyst - Tanisha Systems
Atlanta, GA
About the Job
Job description:-
Title: AML Analyst
Location: Atlanta, GA
Duration: Long Term Contract
Additional Job Details:
Job Title: AML Fraud Analyst
Location: Atlanta, GA Onsite Position
Must HAVE: Experience in Financial Services & AML
2-3 Years of overall experience
" 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
About We, Inc.
We, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. We use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise and quality advantages of off-shore operations. We deliver Custom Application Development, Application Modernization, Business Process Outsourcing and Professional IT Services from office locations in USA and *.
We services clients in Government, Banking & Financial Markets, Insurance, Healthcare, Retail & Consumer Goods, Energy & Utilities, Life Sciences, Telecom, Manufacturing and Transportation Industries around the globe. Our engagement model provides a flexible operational environment that empowers our clients with the right levels of control.
Want to read more about We? Visit us at www.tanishasystems.com
Website Open Jobs
Title: AML Analyst
Location: Atlanta, GA
Duration: Long Term Contract
Additional Job Details:
Job Title: AML Fraud Analyst
Location: Atlanta, GA Onsite Position
Must HAVE: Experience in Financial Services & AML
2-3 Years of overall experience
" 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
About We, Inc.
We, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. We use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise and quality advantages of off-shore operations. We deliver Custom Application Development, Application Modernization, Business Process Outsourcing and Professional IT Services from office locations in USA and *.
We services clients in Government, Banking & Financial Markets, Insurance, Healthcare, Retail & Consumer Goods, Energy & Utilities, Life Sciences, Telecom, Manufacturing and Transportation Industries around the globe. Our engagement model provides a flexible operational environment that empowers our clients with the right levels of control.
Want to read more about We? Visit us at www.tanishasystems.com
Website Open Jobs
Source : Tanisha Systems
