Role overview

Qualifications

Strong analytical thinking skills
Knowledge of AML Regulations
Banking \ FI or related field
MS office suite

Responsibilities

Identify and escalate potential adverse media matches
Review cases based on queue assignment for potential matches
Ensure compliance with AML regulations and policies
Stay informed about emerging threats and trends in financial crime

Key facts

Remote from: North Carolina (USA)
Full time
Business Analyst
English

Hard skills

Organizational Structure

Other skills

Analytical Thinking
Active Listening
Detail Oriented
Time Management
Microsoft Office

About the company

ICONMA

Human Resources, Staffing & Recruiting

We provide Professional Staffing Services & Project-Based Solutions for a broad range of Fortune 500 organizations. ICONMA is a certified Woman-Owned staffing company and was founded in 2000. ICONMA’s corporate headquarters is in Troy, Michigan, and has 15+ locations worldwide. What makes ICONMA stand out in a fiercely competitive industry? *We provide integrated, full lifecycle services across a broad range of business and technical platforms. *No single company can duplicate our full range of staffing and permanent recruiting services nationwide. *Proven track record of attracting and retaining exceedingly skilled professional workers in a highly competitive market. SERVICES OFFERED Staff Augmentation (Contract, Contract to Hire, Direct Hire, Single Source) Data Analysis Project-Based Services & Solutions Hire Train Deploy Service Model Offshore Staff Augmentation Payroll Services AREAS OF EXPERTISE - Information Technology - Engineering - Business Professional - Accounting/Finance - Admin/Clerical/Call Center - Healthcare/Clinical/Scientific - Marketing/Creative mail linkedin@iconma.com Phone (888) 451-2519 Website http://www.iconma.com

Company details

Company typeLarge

IndustryHuman Resources, Staffing & Recruiting

Company size1001 - 5000

Links

Website LinkedIn See all jobs

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Job description

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 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