Skills:

AML-Expert, Investigation-Advanced, SAR Writing-Intermediate, Analytical Skills-Advanced, Regulatory Knowledge-Intermediate

Duration:

6 Months (Possible Extension)

Contract Type: W2 Only

Location: Atlanta, GA ((#LI-Hybrid)

Pay Rate: $40-44/hr on W2 basis

#LP

JOB SUMMARY:

This role entails conducting due diligence with a sharp focus on AML/BSA/CTF policies and procedures, crafting clear investigation summaries, and preparing Suspicious Activity Reports (SARs). The successful candidate will provide essential training and guidance to the Risk Monitoring team, identify system enhancements for effective AML/BSA/CTF detection, and maintain robust knowledge on relevant regulations. Working within a dynamic environment, the role demands a strategic approach towards en...