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AML Business Analyst I

Spectraforce Technologies Inc

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


Key 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.


Must-Have Hard 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.
  • Should not have frequent job changes and must demonstrate career stability and longevity.


Soft Skills:
  • 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.


Nice-To-Have:
  • AML knowledge.
  • Banking, Financial or Customer Service experience.


Candidate Profile Details :
  • 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 1 day ago
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