QC Trainer

Position: QC Trainer

Location: Chamblee GA 30341

Duration: Full time

Job Description:

1. Experience in Financial Services & AML

Good communication (Written English).

Experience with Transaction reviews process

Excellent written and oral communication skills

Demonstrated strong attention to detail.

Experience collecting interpreting updating and organizing data

Knowledge on AML & Transaction Reviews; KYC checks

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

Other Qualifications

1. High School Grad / Bachelors degree

1. 46 Years of overall experience

Thanks and have a great day.