Title: AML Ops Manager
Location: Atlanta GA (100% Onsite)
Experience
8-10 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 SLA's, escalations & performance matrix and team management
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