AML Business Analyst
AML Business Analyst:
On behalf of our Financial Services client, Procom is searching for an AML Business Analyst for a 5-month role. This position is a remote position with the requirement to be within a commutable distance to a hub location.
Job Description:
The AML Business Analyst will be involved in a critical project within the Politically Exposed Persons (PEP) and Money Services Businesses (MSB) space. The role focuses on analyzing data and ensuring compliance with AML regulations to prevent financial crimes.
Responsibilities:
• Monitor financial transactions for suspicious activities
• Investigate potential cases of money laundering and financial crimes
• Ensure compliance with AML regulations and policies
• Report findings to regulatory authorities and prepare Suspicious Activity Reports (SARs)
• Conduct customer due diligence (CDD) and Know Your Customer (KYC) checks
• Collaborate with internal teams and maintain investigation records
Mandatory Skills:
• 1+ years of experience within a Business Analyst role (internship or co-op considered)
• Basic computer skills – Microsoft Windows etc.
• Must have completed a High School Diploma or GED
• Excellent written and verbal communication skills
• Strong analytical and problem-solving skills
• Careful attention to detail
Nice-to-Have Skills:
• MS Office knowledge
• AML knowledge
• Banking, Financial or Customer Service experience
Assignment Length:
This is a 5-month contract position with the possibility of extension based on business needs and performance.
Start Date:
ASAP
Assignment Location:
Remote, with the requirement to be within a commutable distance to a hub location in cities such as Mount Laurel, NJ, Wilmington, DE, or others listed.
On behalf of our Financial Services client, Procom is searching for an AML Business Analyst for a 5-month role. This position is a remote position with the requirement to be within a commutable distance to a hub location.
Job Description:
The AML Business Analyst will be involved in a critical project within the Politically Exposed Persons (PEP) and Money Services Businesses (MSB) space. The role focuses on analyzing data and ensuring compliance with AML regulations to prevent financial crimes.
Responsibilities:
• Monitor financial transactions for suspicious activities
• Investigate potential cases of money laundering and financial crimes
• Ensure compliance with AML regulations and policies
• Report findings to regulatory authorities and prepare Suspicious Activity Reports (SARs)
• Conduct customer due diligence (CDD) and Know Your Customer (KYC) checks
• Collaborate with internal teams and maintain investigation records
Mandatory Skills:
• 1+ years of experience within a Business Analyst role (internship or co-op considered)
• Basic computer skills – Microsoft Windows etc.
• Must have completed a High School Diploma or GED
• Excellent written and verbal communication skills
• Strong analytical and problem-solving skills
• Careful attention to detail
Nice-to-Have Skills:
• MS Office knowledge
• AML knowledge
• Banking, Financial or Customer Service experience
Assignment Length:
This is a 5-month contract position with the possibility of extension based on business needs and performance.
Start Date:
ASAP
Assignment Location:
Remote, with the requirement to be within a commutable distance to a hub location in cities such as Mount Laurel, NJ, Wilmington, DE, or others listed.