Production Specialist Atlanta,GA Fulltime Required Skills " Good communication (Written English). " Experience with Transaction Monitoring and reviews process " Excellent written and oral communication skills " Demonstrated strong attention to detail. " Experience collecting, interpreting, updating and organizing data Strong knowledge on AML & Transaction Reviews; KYC checks 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