AML Analyst Job at Tanisha Systems, Atlanta, GA

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  • Tanisha Systems
  • Atlanta, GA

Job Description

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

Job Tags

Permanent employment, Contract work, Local area, Flexible hours,

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