Role overview

Qualifications

Banking \ FI or related field
Ms office suite
AML regulations
Strong communication skills (written and verbal)

Responsibilities

Reviews cases based on queue assignment for potential matches
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

Key facts

Remote from: Canada
Full time
Business Analyst
English

Hard skills

Banking CFEngines Organizational Structure

Other skills

Microsoft Office
Communication
Teamwork
Detail Oriented
Self-Motivation
Adaptability
Multitasking

About the company

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 Remote location.

Responsibilities:

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.

Requirements:

Banking \ FI or related field
Ms office suite
AML regulations
Strong communication skills (written and verbal)
Self-motivated, well organized, able to work both independently and in a team environment
Attention to detail and someone who is a self-starter and adaptable
Experience with large workloads and multitasking
CAMS, CFE or CFCS certifications

Why Should You Apply?

Health Benefits
Referral Program
Excellent growth and advancement opportunities