Our client, a Banking company, is looking for a AML Business Analyst I for their Remote location.
Responsibilities:
• 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.
• 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.
Requirements:
• 1+ 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
• 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 analyzing data and identifying suspicious activities
• Adaptability and flexibility
• Nice-to-have
• AML knowledge
• Banking, Financial or Customer Service experience
Why Should You Apply?
• Health Benefits
• Referral Program
• Excellent growth and advancement opportunities
Remote
Benefits:
401K, Employee Referral Program, Life Insurance
Skills:
Analysis Skills, Banking Services, Business Analysis, Communication Skills, Computer Skills, Customer Support/Service, Data Analysis, Detail Oriented, Documentation, Due Diligence, File Maintenance, Financial Services, Financial Systems, Financial Transactions, Health Plan, High School Diploma, Know Your Customer (KYC), Law Enforcement, Maintain Compliance, Microsoft Windows Operating System, Money Laundering, Presentation/Verbal Skills, Problem Solving Skills, Record Keeping, Regulatory Compliance, Regulatory Reports, Risk, Team Player, Transaction Processing/Management, Trend Analysis, Writing Skills
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Iconma
ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
• Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
• Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
• Founded in 2000
• 2000+ Employees
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.
Company Size:
2,000 to 2,499 employees
Industry:
Management Consulting Services
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2000
Website:
https://www.iconma.com/