AML Business Analyst I

Spectraforce Technologies Inc

Laurel, MD

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.

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Vacancy posted 2 days ago

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