Diverse Lynx · 2 days ago

Anti-Money Laundering Analyst

Atlanta, GA

Full-time

Onsite

Mid Level

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Software Development

Actively Hiring

Growth Opportunities

Insider Connection @Diverse Lynx

Discover valuable connections within the company who might provide insights and potential referrals, giving your job application an inside edge.

Responsibilities

Transaction monitoring

Transaction analysis

AML Monitoring

SAR/STR filing investigation

Fraud transaction analysis

Triaging

Initial Investigations

FIU investigation

Enhance Due Diligence

Sanction Screening

PEP Screening

Alerts monitoring

Qualification

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Transaction MonitoringTransaction AnalysisAML MonitoringSAR/STR Filing InvestigationFraud Transaction AnalysisTriagingInitial InvestigationsFIU InvestigationEnhance Due DiligenceSanction ScreeningPEP ScreeningAlerts Monitoring