AML Business Analyst I

AML Business Analyst I

Our client, a banking company, is looking for an AML Business Analyst I for their remote location.

Responsibilities:

• AML Adverse Media Business Analyst
• An AML (Anti-Money Laundering) Adverse Media Business Analyst is responsible for identifying and escalating potential adverse media matches for a client customer using a portfolio monitoring application.
• 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 the client.
• Staying updated: Staying informed about emerging threats and trends in financial crime.

Requirements:

• Training: Participating in AML compliance training.
• 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 client customer base.
• Knowledge of AML Regulations: A thorough understanding of adverse media credible sources, predicate crime/activity and clear implication of a client customer.
• Banking/FI or related field
• MS office suite
• AML regulations
• Case management - min 100-425 per day automatic generated cases
• Active listening/attention to detail
• Time management
• Large workload experience

Why Should You Apply?

• Health benefits
• Referral program
• Excellent growth and advancement opportunities