Junior Risk Management Consultant
TheStaffed - atlanta, GA
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Our client, a top tier Management & Strategy Consulting firm if looking for multiple qualified Junior Risk Management Professionals . Essential Requirements 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 Analyse suspicious nature of the transaction, Create a narrative summary for the decision made 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
Created: 2024-10-07