AML Analyst in Atlanta, Georgia

Company: The CSI Companies

Job Description

The CSI Companies is currently seeking a Consumer AML Analyst with one of our clients in Atlanta, GA. Please review description and requirements below.

This is a great opportunity to join an expanding team!

Between 32-44/hour


Standard business hours 

Our client is seeking candidates that can interview and get started immediately. All candidates must complete and pass a Background check, drug screening, and other screenings if required. 

Because The CSI Companies is a cut above the typical staffing firm, we understand that an attractive benefits package is an important aspect of recruiting above-average W-2 contractors to serve our clients. Our benefits package includes weekly pay, direct deposit availability, multiple healthcare plans to include vision, dental, disability options, 401K and holiday and paid time off

AML Analyst Responsibilities

• Conduct research and provide advice on new customer alerts and Know Your Customer (KYC) files
• Perform reviews on high risk customers. Use customer risk scoring models in accordance with departmental processes and procedures
• Conduct, review and evaluate alerts, ad-hoc alert/screening on new and existing customers as appropriate.
• Complete CDD/EDD reviews/projects in a timely a'
nd efficient manner. Document CDD/EDD review findings including all pertinent facts and information to support result.
• Advise the front and back offices regarding Company’s client on-boarding and enhanced due diligence standards and requirements.
• Review, resolve and/or escalate alerts or other adverse news screens.

• Elevate questions and concerns to the team lead and decisioning teams as needed
• Maintain awareness of regulatory updates and incorporate process and procedural changes into the EDD review


  • Bachelor's degree in Business Mgmt, Finance, Legal or similar field or equivalent work experience  
  • Strong Microsoft Office knowledge (Word, Excel and Access)
  • Exceptional verbal,  written and technical communication skills
  • 5+ years experience in financial services industry with focus on AML/BSA, strongly preferred. (<5 years ok, w/recent exp 
  • Experience with AML Client Due Diligence (CDD)/Enhanced Due Diligence (EDD) for consumer/retail banking clients.  

Preferred Qualifications

  • Very Good verbal/written communication skills
  • Proficient computer skills with the Microsoft Word, Excel, PowerPoint 
  • Advanced knowledge of BSA/AML regulations required
  • 3+ years (recent/current) experience in financial services industry with focus on AML/BSA, strongly preferred OR Recent College Graduate with degree in business management, Finance or Legal, Experience working with AML Client Due Diligence (CDD)/Enhanced Due Diligence (EDD), strongly preferred

Company Description

The CSI Companies understands that an attractive benefits package is important for recruiting above-average candidates. While on contract, we offer a benefits package that includes weekly pay, direct deposit, multiple healthcare plans (Vision, Dental, Disability options, Holiday Pay, & Paid Time Off) if eligible.

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