Note: The job is a remote job and is open to candidates in USA. Infotek Consulting Inc. is seeking an entry-level AML Business Analyst to support a financial crime compliance team performing high-volume customer watchlist screening. The role involves reviewing approximately 350 cases per day, identifying and escalating potential matches, maintaining accurate records, and following AML and compliance procedures.
Responsibilities
- Conduct high-volume customer screening against established watchlists
- Review approximately 350 cases daily while maintaining accuracy and quality standards
- Identify and escalate potential watchlist matches or concerns
- Review customer information and supporting documentation
- Maintain accurate records of screening activities and findings
- Follow established AML, compliance and operational procedures
- Meet defined productivity, SLA and quality expectations
- Collaborate with internal AML and compliance teams
Skills
- Candidates must reside within commuting distance of one of the following areas, as periodic travel to a local hub may be required:
- • Completed Bachelor's degree
- • 0–2 years of professional experience ; internships and co-op experience are accepted
- • Recent graduates are encouraged to apply
- • Basic computer proficiency, including Microsoft Windows
- • Strong analytical and problem-solving skills
- • Excellent written and verbal communication
- • Excellent attention to detail and accuracy
- • Ability to work effectively in a high-volume, repetitive case-processing environment
- • Adaptability and ability to follow established processes consistently
- • Microsoft Office experience
- • Exposure to AML, KYC, compliance or financial crime
- • Banking, financial services or customer service experience
- • AML-related certification
Benefits
- 100% remote work, with periodic travel to a local hub potentially required
- Overtime available
- Potential contract extension
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