Anti-Money Laundering Consultant

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.

Pay is $23-25 an hour

W2

This Position is Hybrid: 2-3 days on site

Roles and 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

Qualifications

- 1-5 years of AML case investigations/transaction monitoring experience

- 1-2 years of SAR writing experience with a caseload of 5 cases per day

- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications

You can also send me your resume directly at