AML KYC /fraud analyst Job at Diverse Lynx, Atlanta, GA

KzFwNVM2LzA0ZVdGU3dmd1E4eWc1b290eVE9PQ==
  • Diverse Lynx
  • Atlanta, GA

Job Description

Title: AML KYC /fraud analyst

Location: Atlanta, GA (Onsite)

Type: Contract/full time



EXP required 2-4 years
Required Skills •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

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

Job Tags

Full time, Contract work,

Similar Jobs

Planet Healthcare

Travel Histology Technician - $2,251 per week Job at Planet Healthcare

Job Description Planet Healthcare is seeking a travel Histology Technician for a travel job in Scarborough, Maine. Job Description & Requirements ~ Specialty: Histology Technician ~ Discipline: Allied Health Professional ~ Duration: 13 weeks ~40 hours per...

Assured Nursing

Travel Nurse RN - Neuro Trauma - $1,870 per week Job at Assured Nursing

 ...Job Description Assured Nursing is seeking a travel nurse RN Neuro Trauma for a travel nursing job in Indianapolis, Indiana. Job Description & Requirements ~ Specialty: Neuro Trauma ~ Discipline: RN ~ Start Date: 08/11/2024~ Duration: 13 weeks ~36 hours... 

Comcast Corporation

National Locates & GIS Analyst Job at Comcast Corporation

 ...candidates who live greater than 100 miles from the office for the remote option.) Job Summary Comcast has a significant presence in...  ...multiple areas of the organization including, construction, GIS/design, legal and government affairs teams, as well as various outside... 

US Tech Solutions

Lighting Services Engineer Job at US Tech Solutions

 ...Client Distribution/Transmission Experience desired Client Lighting Design experience desired Knowledge of NEC and/or NESC...  ...~ Engineering Degree Desired - Electrical, Civil, Mechanical, Industrial preferred; 0-5 years' experience. About US Tech Solutions... 

Virtual

Kronos Timekeeping Lead Job at Virtual

 ...Timekeeping Team Lead Opening Pay $60-65k Direct Hire PositionMUST HAVE KRONOS EXPEIRENCE -New role to help support the implementation of dimensions. -Primarily supporting DGF business unit. -Some technical skills, basic understanding of how payroll/timekeeping...