AML Business Analyst

Job Description

On behalf of our Financial Services client, Procom is searching for an AML Business Analyst for a 5-month role. This position is 100% remote but requires commutable distance to one of the client’s hubs.

AML Business Analyst - Job Description:
This project involves working in the PEP and MSB space to help detect and prevent financial crimes. The AML Business Analyst will contribute to maintaining compliance with AML regulations and policies, ensuring the integrity of the financial system.

AML Business Analyst - 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.

AML Business Analyst - 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.

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

AML Business Analyst – Assignment Length:
This is a 5-month contract position with the possibility of extension based on business needs and performance.