AML&KYC Lead/Manager Job at Diverse Lynx, Atlanta, GA

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  • Diverse Lynx
  • Atlanta, GA

Job Description

Job Description: - AML & KYC Lead

Location: Atlanta, GA

Employment Type: Full-time

Key Responsibilities:

  • Lead and oversee the AML/KYC team to ensure compliance with regulatory standards.
  • Conduct thorough reviews and collections of AML/KYC documentation.
  • Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions.
  • Review, escalate, or resolve alerts generated by transaction monitoring systems.
  • Analyze transaction data to detect and investigate suspicious activities, providing detailed narrative summaries to support decision-making.
  • Develop and implement AML/KYC policies and procedures.
  • Provide training and support to team members on AML/KYC regulations and best practices.
  • Maintain up-to-date knowledge of AML regulations and trends, and ensure the team is informed of any changes.
  • Collaborate with other departments to ensure a cohesive approach to AML/KYC compliance.

Shikha Mishra

Office: (732)-452-1006 Ext:358

Email: shikha@diverselynx.com

Job Tags

Full time,

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