Diverse Lynx · 4 days ago
Anti-Money Laundering Analyst
Atlanta, GA
Contract
Onsite
New Grad, Entry Level
$24/hr - $24/hrDiverse Lynx is seeking an Anti-Money Laundering Analyst to ensure compliance with AML/KYC regulations. The role involves gathering and reviewing documents, conducting risk assessments, and analyzing transactions for suspicious activity.
Information Technology & Services
Hiring Manager
Atul Dahima
Responsibilities
Document Collection & Review: Gather, review, and verify AML/KYC documents, ensuring compliance with regulatory standards
Risk Assessment & Due Diligence: Initiate and conduct risk assessments, performing both Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required. Maintain ongoing monitoring and reassessment of customer profiles
Transaction Monitoring & Alert Management: Review, escalate, and resolve alerts triggered by transaction monitoring systems. Analyze transactions for suspicious activity, adhering to established AML and SAR protocols
Suspicious Activity Analysis: Investigate and analyze the nature of suspicious transactions. Prepare detailed narrative summaries to support decisions made during the alert review process
Reporting & Documentation: Ensure all findings and actions are accurately documented. Assist in preparing Suspicious Activity Reports (SARs) and other regulatory reports, as required
Collaboration & Communication: Work closely with cross-functional teams, including Compliance and Risk Management, to ensure the accurate and timely identification and reporting of potential financial crimes
Regulatory Compliance: Stay up-to-date with changes in AML laws, regulations, and best practices to ensure compliance and contribute to the continuous improvement of AML/KYC processes
Qualification
Required
Excellent written and oral communication skills
Strong attention to detail with the ability to analyze complex data sets
Proficiency in Transaction Monitoring and review processes
Solid experience in collecting, interpreting, updating, and organizing data
In-depth knowledge of Anti-Money Laundering (AML) regulations and practices
Comprehensive understanding of Know Your Customer (KYC) checks and Customer Due Diligence (CDD)
Familiarity with Enhanced Due Diligence (EDD) processes and Suspicious Activity Reporting (SAR)
Ability to work with various AML and KYC platforms and systems
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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