AML Business Analyst

AML Business Analyst:
On behalf of our Financial Services client, Procom is searching for an AML Business Analyst for a 5-month role. This position is a hybrid position with 4 days onsite at our client's Mount Laurel, New Jersey office.


AML Business Analyst - Job Description:
This role involves investigating and monitoring financial transactions to detect and prevent money laundering and other financial crimes. The project focuses on ensuring compliance with AML regulations and maintaining the integrity of the financial system.


AML Business Analyst - Responsibilities:
• Review a wide range of financial transactions for suspicious activity
• Investigate potential cases of money laundering and other financial crimes
• Ensure compliance with AML regulations and policies
• Prepare and file Suspicious Activity Reports (SARs)
• Conduct customer due diligence (CDD) and Know Your Customer (KYC) checks
• Create and maintain records of investigation activities and findings
• Collaborate with other teams, including law enforcement and compliance officers


AML Business Analyst - Mandatory Skills:
• 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
• Excellent written and verbal communication skills
• Strong analytical and problem-solving skills
• Careful attention to detail
• Adaptability and flexibility


AML Business Analyst - Nice-to-Have Skills:
• AML knowledge
• Banking, Financial or Customer Service experience


AML Business Analyst - Assignment Length:
This is a 6-month contract position with the possibility of extension.

AML Business Analyst - Start Date:
ASAP.


AML Business Analyst - Assignment Location:
Mount Laurel, New Jersey, United States. This position is hybrid, requiring 4 days in the office.