Be an early applicantLess than 25 applicants
Compunnel Inc. ยท 2 days ago
Anti-Money Laundering Analyst
Atlanta, GA
Contract
Onsite
Mid, Senior Level
5+ years exp
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Hiring Manager
Rakesh T.
Insider Connection @Compunnel Inc.
Responsibilities
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.
Qualification
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Required
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
Company
Compunnel Inc.
Founded in 1994, Compunnel Inc.
1,001-5,000 employees
H1B Sponsorship
Compunnel Inc. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (1572)
2022 (2192)
2021 (2385)
2020 (2157)
Funding
Current Stage
Late StageLeadership Team
Andy Gaur
Founder, Chairman & CEO
Karthik Natarajan
Executive VP & CTO
Company data provided by crunchbase
