AML Business Analyst
AML Business Analyst - Junior
Start Date: ASAP
Duration: 5 months
Extension: Possible
Conversion: Not likely
Schedule: Monday–Friday, 40 hours/week
Location: Remote – U.S. (EST hours)
Role Overview
Seeking an AML Business Analyst I to support financial crime investigations within the PEP (Politically Exposed Persons) and MSB (Money Services Business) space. This is an entry-level opportunity ideal for candidates with early experience in business analysis, compliance, or financial services.
The role focuses on transaction monitoring, case investigation, and ensuring compliance with AML regulations while maintaining high productivity and quality standards.
Key Responsibilities
Review financial transactions to identify suspicious or unusual activity
Investigate potential money laundering or financial crime cases
Create and maintain detailed case files and documentation
Perform customer due diligence (CDD) and Know Your Customer (KYC) checks
Prepare and file Suspicious Activity Reports (SARs) when required
Analyze transaction data to identify patterns and trends
Conduct periodic reviews of high-risk customers
Ensure compliance with AML regulations, policies, and procedures
Collaborate with internal teams to escalate and resolve issues
Maintain accurate records of investigations and findings
Required Qualifications
1+ year of experience in a Business Analyst or related role (internship/co-op acceptable)
High School Diploma or GED
Basic computer skills (Windows environment)
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
High attention to detail
Nice to Have
AML or financial crime knowledge
Experience in banking, financial services, or customer service
Proficiency in MS Office tools
Relevant AML certifications (asset)
Soft Skills
Strong attention to detail and accuracy
Ability to manage high-volume workloads and meet SLA/KPI targets
Adaptability and willingness to learn
Strong organizational skills
Collaborative mindset and ability to work in a team environment
Note:
We use AI tools to obtain basic information, detect plagiarism, false employment history or references, categorize your skills, and perform an initial match with the job posting.
Apply tot his job
Apply To this Job
Start Date: ASAP
Duration: 5 months
Extension: Possible
Conversion: Not likely
Schedule: Monday–Friday, 40 hours/week
Location: Remote – U.S. (EST hours)
Role Overview
Seeking an AML Business Analyst I to support financial crime investigations within the PEP (Politically Exposed Persons) and MSB (Money Services Business) space. This is an entry-level opportunity ideal for candidates with early experience in business analysis, compliance, or financial services.
The role focuses on transaction monitoring, case investigation, and ensuring compliance with AML regulations while maintaining high productivity and quality standards.
Key Responsibilities
Review financial transactions to identify suspicious or unusual activity
Investigate potential money laundering or financial crime cases
Create and maintain detailed case files and documentation
Perform customer due diligence (CDD) and Know Your Customer (KYC) checks
Prepare and file Suspicious Activity Reports (SARs) when required
Analyze transaction data to identify patterns and trends
Conduct periodic reviews of high-risk customers
Ensure compliance with AML regulations, policies, and procedures
Collaborate with internal teams to escalate and resolve issues
Maintain accurate records of investigations and findings
Required Qualifications
1+ year of experience in a Business Analyst or related role (internship/co-op acceptable)
High School Diploma or GED
Basic computer skills (Windows environment)
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
High attention to detail
Nice to Have
AML or financial crime knowledge
Experience in banking, financial services, or customer service
Proficiency in MS Office tools
Relevant AML certifications (asset)
Soft Skills
Strong attention to detail and accuracy
Ability to manage high-volume workloads and meet SLA/KPI targets
Adaptability and willingness to learn
Strong organizational skills
Collaborative mindset and ability to work in a team environment
Note:
We use AI tools to obtain basic information, detect plagiarism, false employment history or references, categorize your skills, and perform an initial match with the job posting.
Apply tot his job
Apply To this Job