Job Title: Production Specialist L1
Location: Atlanta, GA
Interview Process: In-person mandatory
Language Proficiency: English
Education Details: High School or Bachelor's Degree
Requirements: 3-7 yrs overall experience
Experience in Financial Services & AML required.
Must Haves:
- Good communication (Written English).
- Experience with Transaction reviews process
- Excellent written and oral communication skills
- Demonstrated strong attention to detail.
- Experience collecting, interpreting, updating and organizing data
- Knowledge on AML & Transaction Reviews; KYC checks
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
