DESIGNATION: FIRST LINE MANAGER
Responsibilities include
- 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
- Responsible for SLA's, escalations & performance matrix and team management
Essential Skills
- 6-8 Years of customer service experience in financial services/ Anti- money laundering and Team management
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Team Management Experience
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
Education
High School Grad / Bachelor’s degree
Job Type: Full-time
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Application Question(s):
- What is the team size you have handled?
- Are you comfortable with 5 day/week onsite job?
- Would you require any sponsorship assistance from the company now or in future?
Experience:
- Transaction monitoring: 6 years (Required)
- Anti-money laundering: 6 years (Required)
- Fraud Investigation: 6 years (Required)
- Triage: 5 years (Required)
- Banking Sector: 6 years (Required)
- Team management: 6 years (Required)
Location:
Ability to Commute:
Ability to Relocate:
- Chamblee, GA: Relocate before starting work (Required)
Work Location: In person