AML Business Analyst I
ICONMA
AML Business Analyst I
Our client, a banking company, is looking for an AML Business Analyst I for their Mount Laurel, NJ/ Wilmington, DE/ Jacksonville, FL/Ft. Lauderdale, FL/Lewiston, ME/Portland, ME/Charlotte, NC/Greenville, SC/Boston, MA/Washington/Vienna, VA/New York, NY/Remote location.
Responsibilities:
- Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity.
- Investigation: Investigating potential cases of money laundering and other financial crimes.
- Creating and maintaining case files to investigate suspicious activity.
- Compliance: Ensuring compliance with AML regulations and policies.
- Reporting: Reporting findings to regulatory authorities when necessary.
- Preparing and filing Suspicious Activity Reports (SARs).
- Due Diligence: Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks.
- Documentation: Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns.
- Training: Participating in and leading AML compliance training. Staying Updated: Staying informed about emerging threats and trends in financial crime.
- Collaboration: Working with other teams, including law enforcement and compliance officers.
- Reviewing daily transaction reports for signs of unusual or out-of-the-ordinary customer activity.
- Performing periodic reviews of high-risk customers.
Requirements:
- 0-2 years of experience within a Business Analyst role (internship or co-op considered as experience)
- Basic computer skills – Microsoft Windows etc.
- Must have completed a Bachelor's degree (new graduates are great for this role)
- Excellent written and verbal communication skills are needed to communicate findings and recommendations
- Strong analytical and problem-solving skills are crucial for identifying patterns and trends in financial transactions
- Careful attention to detail is necessary for accurately analyzing data and identifying suspicious activities
- Adaptability and flexibility
- MS Office knowledge
- AML knowledge
- Banking, Financial or Customer Service experience
- AML certifications
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
Vacancy posted 22 hours ago
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