Technical Recruiter at Sumeru Inc. Hiring for all IT Role (Java, .Net, Oracle DBA, BIG Data, Data Engineer, Python etc.)
Company Description
Sumeru Inc is a global conglomerate providing specialist services and consultancy across IT Talent Augmentation and Digital Transformation. With over 20 years of experience, we have helped businesses around the world innovate and transform their digital ecosystems.
Role Description
This is a full-time on-site role for an AML/KYC Analyst located in Chamblee, GA. The AML/KYC Analyst will be responsible for conducting due diligence, analyzing financial transactions, identifying potential risks, ensuring compliance with regulations, and assisting in the development and implementation of AML/KYC policies and procedures.
Qualifications
Analytical Skills, Finance, and Due Diligence experience
Strong communication and interpersonal skills
Knowledge of AML/CFT laws and regulations
Attention to detail and ability to handle sensitive information
Familiarity with sanctions screening and financial crime typologies
Experience in the financial services industry
Professional certifications such as CAMS or CFE are a plus
Employment type
Contract
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