AML Manager Job at MM International, Atlanta, GA

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  • 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,

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