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AML Business Analyst I

ICONMA

Role overview

Qualifications

  • 0-2 years of experience within a Business Analyst role
  • Basic computer skills – Microsoft Windows etc.
  • Must have completed a High School Diploma or GED
  • Excellent written and verbal communication skills

Responsibilities

  • Reviewing a wide range of financial transactions for suspicious activity
  • Investigating potential cases of money laundering and other financial crimes
  • Ensuring compliance with AML regulations and policies
  • Preparing and filing Suspicious Activity Reports (SARs)

Key facts

Hard skills

Transaction Monitoring Due Diligence Know Your Customer Internal Documentation AMPL Banking Finance

Other skills

  • Investigation
  • Problem Reporting
  • Customer Service
  • Communication
  • Analytical Skills
  • Problem Solving
  • Detail Oriented
  • Adaptability

About the company

ICONMA logo

ICONMA

Management Consulting

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
IndustryManagement Consulting
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 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
 
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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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