AML Business Analyst I
Spectraforce Technologies
Job Titles: AML Business Analyst Location: Fully Remote (EST hours) Duration: 5 months Assignment (Potential to extension based on business needs and performance) Shift/Hours: 40hours/week, M to F, 8am to 5pm. Note: Candidates need to be within commutable distance to a hub in case there is a back to office mandate. HUB Locations: 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 Summary:
- An Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes.
- They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system.
- Scope of Project: PEP and MSB space
- 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.
- 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 High School Diploma or GED.
- Should not have frequent job changes and must demonstrate career stability and longevity.
- 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 analysing data and identifying suspicious activities.
- Adaptability and flexibility.
- AML knowledge.
- Banking, Financial or Customer Service experience.
- Degree/Level of Education: Post secondary is an asset.
- Certifications Required: AML certifications is an asset.
- Years of Overall Experience: 0-2 years of experience, co-op/internships is great.
- How will performance be measured: SLA's and KPI's - daily goal number for cases and quality control.
Vacancy posted 2 days ago
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