AML Business Analyst

Job Description

AML Business Analyst:
On behalf of our financial services client, Procom is searching for an AML Business Analyst for a 3.5-month role. This position is 100% remote but requires the candidate to be within commutable distance to a hub location such as Mount Laurel, NJ.

Job Description:
The AML Business Analyst will support the Name Screening Operations and COE Analyst team by investigating and monitoring financial transactions to detect and prevent money laundering and other financial crimes. The role involves analyzing data, conducting investigations, and ensuring compliance with AML regulations to maintain financial system integrity.

Responsibilities:
• Review a wide range of financial transactions for suspicious activity.
• Investigate potential cases of money laundering and other financial crimes.
• Ensure compliance with AML regulations and policies.
• Prepare and file Suspicious Activity Reports (SARs).
• Conduct customer due diligence (CDD) and Know Your Customer (KYC) checks.
• Create and maintain records of investigation activities and findings.
• Collaborate with other teams, including law enforcement and compliance officers.

Mandatory Skills:
• 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.
• Strong analytical and problem-solving skills.
• Careful attention to detail.
• Adaptability and flexibility.

Nice-to-Have Skills:
• AML knowledge.
• Undergraduate degree.
• Banking, Financial, or Customer Service experience.

Assignment Length:
This is a 3.5-month contract position, with the possibility of extension and conversion.

Start Date:
ASAP

Assignment Location:
100% remote (EST), with the requirement to be within commutable distance to a hub location such as Mount Laurel, NJ.