Junior Risk Management Consultant Job at TheStaffed, Atlanta, GA

bk5MdC9BS3MwUTZVSDljY2Y2dFpVazZKOHc9PQ==
  • TheStaffed
  • Atlanta, GA

Job Description

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
TheStaffed

Job Tags

Similar Jobs

Budget Blinds of Cockeysville/Bel Air North/Forest Hill

Window Treatment Installer Job at Budget Blinds of Cockeysville/Bel Air North/Forest Hill

 ...window coverings in North America. As the last person from our company the customer sees, you will be responsible for professionally installing a variety of hard and soft window treatments including motorized/automated solutions. This role requires you to be a trouble... 

MedLead Careers

Podiatrist Job at MedLead Careers

 ...travel. Must be able to meet at 21 to 25 patients a day. Must be licensed. Duties: Completion of a one-year podiatry residency program. Current State professional license. Valid driver's license Ability to work independently daily. ... 

Wayne County Airport Authority

Firefighter Job at Wayne County Airport Authority

Firefighter THIS POSITION IS REPRESENTED BY A UNION - IAFF 741 New 2023 Annual Compensation Range ($USD): $66,815 entry to $86,860 after 4 years of service. Additional contract increases in FY2024 & FY2025 Additional Compensation Opportunities Holiday Pay -... 

Hyman Brothers Auto Group

Automotive Sales/ Product Specialist Job at Hyman Brothers Auto Group

 ...drug free Prior experience as a sales representative in either automotive sales, inside sales, outside sales, retail sales or telemarketing sales preferred, but entry level candidates without automotive sales or other sales experience are encouraged to apply. "... 

Emily's Pet Care, LLC

Calling All Pet Lovers - PT Evening/Weekend Dog Walking and Pet Sitting Job at Emily's Pet Care, LLC

 ...families are away. Were hiring responsible, passionate animal lovers like you! This would be a perfect position for an experienced dog walker, vet tech (or vet tech student), retiree, freelancer, entrepreneur, artist, college student, or someone looking for a career working...