US - AML Business Analyst I

Job Description

US - AML Business Analyst I:
On behalf of our financial services client, Procom is searching for a US - AML Business Analyst I for a 5-month role. This position is a remote position with the candidate needing to be within commutable distance to a hub in case there is a back-to-office mandate.

Job Description:
The role involves investigating and monitoring financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. The candidate will analyze data, conduct investigations, and ensure compliance with AML regulations and policies to maintain the integrity of the financial system.

Responsibilities:
• Reviewing a wide range of financial transactions for suspicious activity.
• Investigating potential cases of money laundering and other financial crimes.
• Ensuring compliance with AML regulations and policies.
• Reporting findings to regulatory authorities when necessary.
• Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks.
• Creating and maintaining records of investigation activities and findings.
• Collaborating 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.
• 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 candidate needing to be within commutable distance to a hub in locations such as Mount Laurel, NJ, Wilmington, DE, Jacksonville, FL, and others.