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AML Business Analyst I

ICONMA, LLC
  • Remote, CA
  • Remote
  • $31.34–$34.56 Per Hour
  • Instant Apply
30+ days ago

Job Description

Our Client, a Banking company, is looking for an AML Business Analyst I for their Remote location.
 
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.
 
Requirements:
  • 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
  • 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
  • MS Office knowledge
  • AML knowledge
  • Banking, Financial or Customer Service experience
 
Why Should You Apply?Why Should You Apply?

Numbers & Facts

LocationRemote, CA (
Remote)
Salary$31.34–$34.56 Per Hour

Skills

  • Analysis Skillsunmatched
  • Banking Servicesunmatched
  • Business Analysisunmatched
  • Communication Skillsunmatched
  • Computer Skillsunmatched
  • Customer Support/Serviceunmatched
  • Data Analysisunmatched
  • Detail Orientedunmatched
  • Documentationunmatched
  • Due Diligenceunmatched
  • File Maintenanceunmatched
  • Financial Servicesunmatched
  • Financial Transactionsunmatched
  • Health Planunmatched
  • High School Diplomaunmatched
  • Know Your Customer (KYC)unmatched
  • Law Enforcementunmatched
  • Maintain Complianceunmatched
  • Microsoft Officeunmatched
  • Microsoft Windows Operating Systemunmatched
  • Money Launderingunmatched
  • Presentation/Verbal Skillsunmatched
  • Problem Solving Skillsunmatched
  • Record Keepingunmatched
  • Regulatory Complianceunmatched
  • Regulatory Reportsunmatched
  • Riskunmatched
  • Team Playerunmatched
  • Transaction Processing/Managementunmatched
  • Trend Analysisunmatched
  • Writing Skillsunmatched

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