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 4-month role. This position is a hybrid position with 4 days onsite at our client’s Mount Laurel, New Jersey office.

US - AML Business Analyst I - Job Description:
The project involves screening current clients against watchlists to prevent money laundering and ensure compliance with regulations. The role offers a great opportunity to gain banking and corporate experience within a supportive work culture.

US - AML Business Analyst I - Responsibilities:
• Review financial transactions for suspicious activity
• Investigate potential money laundering cases
• Ensure compliance with AML regulations
• Report findings and prepare Suspicious Activity Reports (SARs)
• Conduct customer due diligence and KYC checks
• Maintain records of investigation activities
• Collaborate with compliance officers and law enforcement

US - AML Business Analyst I - Mandatory Skills:
• 0-2 years of experience within a Business Analyst role
• Basic computer skills - Microsoft Windows
• Bachelor’s degree
• Excellent written and verbal communication skills
• Strong analytical and problem-solving skills
• Careful attention to detail
• Adaptability and flexibility

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

US - AML Business Analyst I – Assignment Length:
This is a 4-month contract with a possibility of extension based on business needs and performance.

US - AML Business Analyst I - Start Date:
ASAP

US - AML Business Analyst I - Assignment Location:
Mount Laurel, New Jersey, Hybrid with 4 days in office.