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
...Mobile Health is an On-Demand Platform for Community Health and Transportation Services. With our Mobile Health Network of professional and... .... Often thought of as a healthcare Uber Driver, no medical care is required during transfer simply reliable, on-time service...
...8, Berkeley has fueled a perpetual renaissance, generating unparalleled intellectual, economic and social value in California, the United States and the world. We are looking for equity-minded applicants who represent the full diversity of California and who demonstrate...
...Exciting Opportunity: Entry-Level Remote Insurance Position Are you ready to embark... ...pioneering company that empowers you to work remotely from anywhere, learn from industry... ...top performer. Prepare for an exceptional experience with incentives that redefine success...
...systems solutions including several engineering disciplines for Oil & Gas, mining and/or aerospace industry. ~ Experience in designing... ...or material science. ~ Knowledge and working experience in oil field equipment. ~ Knowledge in designing system automation using...
...external stakeholders Scaled Agile Framework (SAFe) Product Manager/Product Owner certification Project Management Professional (PMP) certification Additional Information Req Id: 112338 Company Code: PacifiCorp Primary Location: PORTLAND Department:...