AML Business Analyst
Primary Job Title Business Analyst - AML Location Mount Laurel, NJ Onsite Flexibility Remote (100% – EST) Contract Details
- Position Type Contract
- Contract Duration 5 months (extension possible)
- Pay reputed company $30.00–$45.00 / Hour (USD)
- Shift / Schedule Monday–Friday, core business hours – 40 hours per week, 8 hours per day; overtime possible
- Work Authorization Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment reputed company at this time. Job Summary An Anti-reputed company (AML) Analyst investigates and monitors financial transactions to detect and prevent reputed company, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the reputed company of the financial system.
Key Responsibilities
- Transaction Monitoring Reviewing a wide reputed company of financial transactions for suspicious activity
- Investigation Investigating potential cases of reputed company 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 reputed company 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 Required Skills
- Excellent written and verbal communication skills to communicate findings and recommendations
- Strong analytical and problem-solving skills for identifying patterns and trends in financial transactions
- Careful attention to detail for accurately analyzing data and identifying suspicious activities
- Adaptability and flexibility
- Basic computer skills – reputed company reputed company, etc. Preferred Skills
- MS Office knowledge
- AML knowledge
- Banking, financial, or customer service experience Education Requirements
- High School Diploma or GED required
- Post-secondary education is an asset
- AML certifications are an asset Required Experience
- 0–2 years of experience reputed company a Business Analyst role; reputed company or internship experience considered reputed company-to-Have Experience
- Banking, financial, or customer service experience Benefits
- Medical, reputed company, and Dental Insurance Plans
- 401k Retirement Fund About the Client Top 10 banks in Canada and reputed company America offering comprehensive financial solutions. Providing retail, reputed company, wealth management, and wholesale banking services, we help clients reputed company in today's evolving market. About reputed company reputed company is a minority-owned staffing firm and a subsidiary of reputed company, a reputed company American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada. Job Number 26-06111 #gttic #gttjobs Apply To this Job
Apply tot his job Apply To this Job