AML Business Analyst I

Job Title: AML Business Analyst I

Duration: 2 to 3 months (potential to extend)

Location: Charlotte NC 28202 (Remote)
Pay rate: $31.00 - $32.64 hourly on W2

JOB SUMMARY

Duties:

An AML (Anti-Money Laundering) Adverse Media Business Analyst is responsible for identifying and escalating potential adverse media matches for a customer using a portfolio monitoring application.

Key Responsibilities:

Reviews cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location. Works to disprove or escalate to Level 1 analyst for review based on decision matrix tool. Documents rationale for all dispositions for Level 1 analyst and Quality Assurance review.
* Compliance: Ensuring compliance with AML regulations and policies. This position is located in the Financial Crimes Risk Management ("FCRM") Group, which is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted through team.
* Training: Participating in AML compliance training.
* Staying Updated: Staying informed about emerging threats and trends in financial crime.
* Skills and Requirements: Strong analytical thinking skills, active listening, organization, time management, and attention to detail in high-volume work are all crucial for identifying potential matches among the customer base.
* Knowledge of AML Regulations: A thorough understanding of adverse media credible sources, predicate crime/activity and clear implication of a customer.

MUST-HAVE Hard Skills:

1.) Banking \ FI or related field
2.) MS office suite
3.) AML regulations

SOFT SKILLS:
1.) Active listening \ attention to detail
2.) Time management
3.) Large workload experience

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.


Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals.To learn more, please visit

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.