AML TLManager B3 Job at Sumeru Solutions, Atlanta, GA

  • Sumeru Solutions
  • Atlanta, GA

Job Description

Title: AML Manager Location: Atlanta GA (100% Onsite) Experience 810 Years of overall experience Required Skills Good communication (Written English). Experience in Financial Services & AML Team Management Experience 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 Mandatory Skills 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 SLAs escalations & performance matrix and team management

Job Tags

Similar Jobs


SIEM Infrastructure Engineer Elastic Job at Proficio

 ...SUMMARY The SIEM Infrastructure Engineer reports to our Lead SIEM Infrastructure Engineer and implements the architecture for our Elastic SIEM customer instances - predominantly in the US, but this role will also provide support globally as required. We are hiring... 

Stand-By Personnel

Burn Table Operator Job at Stand-By Personnel

 ...Burn Table Operator Pay: $18-20/hr. Hours: Monday-Friday 7AM-3:30PM Job type: Temp to Hire Location: Glenpool, Oklahoma Job Description: The Burn table Operator is responsible for setting up, operating, and maintaining burn tables to cut and shape metal... 

University of California Davis

Athletic Trainer (ATH TRAINER 3) | University of California Davis Job at University of California Davis

 ...Athletic Trainer (ATH TRAINER 3) Job Summary Serve as an Athletic Trainer for the 39-sport Collegiate Sports Clubs Program within the Department of Campus Recreation. In collaboration with the other Sports Clubs athletic trainer, and under the direction of a physician... 

Tim Hortons

Night Shift Job at Tim Hortons

 ...We are currently hiring for night shift customer service positions 10PM-6AM. ~ General Minimum Wage starts at $17 per hour As a Team Member at Tim Hortons, your top priority is guest satisfaction. Whether you are the very first person our guests encounter, or... 


Warehouse Work Job at Choice1Temps

Our customer is looking for a machine operator to run an injection molding machine on second shift. This individual will be working from written instructions. Duties include inspecting and packaging parts. We are looking for someone who has the desire and ability to function...