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Anti-Money Laundering Business Analyst I at ICONMA: 100% Remote (CA)

Title: Anti-Money Laundering Business Analyst I

Location: Remote, CA

Job Description:

Job Description

Our Client, a Banking company, is looking for an AML Business Analyst I for their Remote 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
  • 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
  • MS Office knowledge
  • AML knowledge
  • Banking, Financial or Customer Service experience


Why Should You Apply?

  • Health Benefits
  • Referral Program
  • Excellent growth and advancement opportunities
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