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-month role. Remote, with the requirement to be within a commutable distance to an office hub location in the following locations: 
Mount Laurel, NJ 08054 
Wilmington, DE
Jacksonville, FL
Ft. Lauderdale, FL
Lewiston, ME
Portland, ME
Charlotte, NC
Greenville, SC
Boston, MA
Washington/Vienna, VA
New York, NY

AML Business Analyst - Job Description:
This critical project focuses on the Politically Exposed Persons (PEP) and Money Service Business (MSB) space. The AML Business Analyst will support TD’s first-level screening function by reviewing and analyzing high-volume watchlist alerts to ensure compliance with AML regulations.

AML Business Analyst - Responsibilities:
• Review a wide range of financial transactions for suspicious activity.
• Investigate potential cases of money laundering and other financial crimes.
• Create and maintain case files for suspicious activity investigations.
• 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 participate in AML compliance training.

AML Business Analyst - Mandatory Skills:
• 1+ 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 for accurate data analysis.
• Adaptability and flexibility.

AML Business Analyst – Nice-to-Have Skills:
• AML knowledge.
• Banking, Financial, or Customer Service experience.

AML Business Analyst – Assignment Length:
This is a 3-month contract position with the possibility of extension.

AML Business Analyst - Start Date:
ASAP

AML Business Analyst - Assignment Location:

Remote, with the requirement to be within a commutable distance to an office hub location in the following locations: 
Mount Laurel, NJ 08054 
Wilmington, DE
Jacksonville, FL
Ft. Lauderdale, FL
Lewiston, ME
Portland, ME
Charlotte, NC
Greenville, SC
Boston, MA
Washington/Vienna, VA
New York, NY