AML Manager Job at MM International, Atlanta, GA

  • MM International
  • Atlanta, GA

Job Description

Title: Manager

Location: Atlanta GA (100% Onsite)

Type: Permanent

Job Description

  • The ideal candidate will be someone working in a Call Center Operation Background, who has experience in Managing a team, experience in CSAT, Attrition , Experience in handling L2, L3 level of escalation.
  • Transaction Monitoring is the top skill, along with AML and KYC.
  • In case you have any additional questions please reach out to us. This role demands 5 days in Office and we can close this role within a week or two with the right candidate.
  • 8-10 Years of overall experience
  • Experience in Financial Services & AML
  • Team Management Experience
  • 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
  • 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
  • Analyse suspicious nature of the transaction, Create a narrative summary for the decision made
  • Responsible for SLA's, escalations & performance matrix and team management

Job Tags

Permanent employment, Full time,

Similar Jobs

The Buck & Ear

Hospitality Security Job at The Buck & Ear

 ...We are currently seeking Hospitality Security Guards to join us at The Buck & Ear in Steveston! Candidates must be available to work Friday and Saturday, 8:30pm until 2:30am The ideal candidate has 2+ years working in the hospitality industry, in roles such as security... 


Chat Support Agent (Remote) - Entry Level, No Degree Required - 15 - 18 per Hour Job at NoGigiddy

 ...skills and lifestyle. Job Description: Are you looking to kickstart your career in customer support without the need for a degree or prior experience? Look no further! NoGigiddy is seeking enthusiastic and dedicated individuals to join our team as Chat Support... 

State of Florida

FMS/AMS SPECIALIST IV - 55014636 Job at State of Florida

 ...Requisition No:830287 Agency: Department of Transportation Working Title: FMS/AMS SPECIALIST IV - 55014636Pay Plan: Career Service Position Number:55014636 Salary: $67,424.44 - $87,255.16 Posting Closing Date: 06/24/2024 Total Compensation Estimator... 

Manpower Group

Electro Mechanical Switch ASsembler Job at Manpower Group

 ...Stop your job search and apply today! A recruiter will be in touch within 24 hours. Share this job with friends and family and earn dollars with every successful hire. ManpowerGroup recognizes the importance of providing an accessible and barrier-free environment... 

Northwestern Memorial Healthcare

Triage Nurse-Bilingual, Abdominal Post Transplant Full Time Days Job at Northwestern Memorial Healthcare

 ...better healthcare, no matter where you work within the Northwestern Medicine system....  ...better? Job Description The Triage Nurse reflects the mission, vision, and values...  ...patient advocate. Triage all incoming telephone calls and electronic messages,...