Production Specialist L2B2 - Sr Analyst Job at Sumeru Solutions, Atlanta, GA

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  • Sumeru Solutions
  • Atlanta, GA

Job Description

Title: Production Specialist L2/B2 Sr. Analyst

Location: Atlanta GA 30341

Duration: contract 8 months

Shift: Monday Friday (8:00 AM 5:00 PM)

Must HAVE: Experience in Financial Services & AML

Job Description :

  • 46 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

Job Tags

Contract work, Shift work, Monday to Friday,

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