Sign upLog in

AML Business Analyst I

ICONMA, LLC

Mount Laurel, NJ(remote)

Apply
JOB DETAILS
SALARY
$31.34–$34.56 Per Hour
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 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
LOCATION
Mount Laurel, NJ(remote)
POSTED
Today
Our Client, a Banking company, is looking for an AML Business Analyst I for their Mount Laurel, NJ/Wilmington, DE/Jacksonville, FL/Ft. Lauderdale, FL/Lewiston, ME/Portland, ME/Charlotte, NC/Greenville 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
  • 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
  • Under grad degree
  • Banking, Financial or Customer Service experience
 
Why Should You Apply?

About the Company

I

ICONMA, LLC

Resume Resources

Free Resume TemplatesFree Resume Builder