AML/KYC Analyst

1-2 yrs with min 6 months experience in the same role 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 Job Types: Full-time, Contract, Temporary Pay: $27.00 - $32.52 per hour Expected hours: 40 per week Benefits: Dental insurance Health insurance Vision insurance Physical Setting: Office Schedule: 8 hour shift Monday to Friday Experience: Anti-money laundering: 2 years (Preferred) Financial services: 2 years (Preferred) KYC: 2 years (Preferred) Transaction: 2 years (Preferred) Work Location: In person