Diverse Lynx · 19 hours ago
Anti-Money Laundering Analyst
Atlanta, GA
Full-time
Onsite
Mid LevelDiverse Lynx is seeking an AML & KYC Analyst to ensure adherence to anti-money laundering and Know Your Customer regulations. The role involves meticulous transaction monitoring, thorough documentation review, and proactive risk assessment to effectively mitigate financial risks.
Information Technology & Services
Hiring Manager
Atul Dahima
Responsibilities
Conduct thorough review and collection of AML/KYC documentation to ensure compliance with regulatory standards
Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions. (Have to be in Atlanta,GA)
Review, escalate, or resolve alerts generated by transaction monitoring systems
Analyze transaction data to detect and investigate suspicious activities, providing detailed narrative summaries to support decision-making
Qualification
Required
Excellent written and verbal communication skills in English
Proven experience in transaction monitoring and review processes
Strong attention to detail with the ability to handle confidential information
Proficiency in data collection, interpretation, and organization
In-depth knowledge of AML regulations and transaction review procedures, including KYC checks
Company
Diverse Lynx
Diverse Lynx is a WBENC- and NMSDC-certified partner, helping organizations turn diversity goals into measurable impact through staffing and contingent workforce solutions.
Founded in 2002
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Sujata Varma
CEO
Recent News
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