Process Trainer. Onsite, 5 day / week. Office address. 2858 Woodcock Blvd, Suites 100-300 Atlanta. GA 30341. Triaging. Initial Investigations. Transaction monitoring. Transaction analysis. Fraud transaction analysis. AML Monitoring. FIU investigation. SAR / STR filing investigation. Enhance Due Diligence. Sanction Screening. PEP Screening. Alerts monitoring. Must Have. The Ability to Measure and Assess Staff Training Needs. Strong Communication a...
