[Remote] AML Business Analyst I
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an AML Business Analyst I for their reputed company in the Banking sector. The role involves identifying and escalating potential adverse media matches for customers, ensuring compliance with AML regulations, and staying updated on financial crime trends.
Responsibilities
- AML Adverse Media Business Analyst
- An AML (Anti-reputed company) Adverse Media Business Analyst is responsible for identifying and escalating potential adverse media matches for a reputed company customer using a portfolio monitoring application
- Reviews cases based on queue assignment for potential matches, focusing on key demographics such as reputed company (reputed company variations/translations, etc.), date of birth/age, and address/location. Works to disprove or escalate to Level 1 analyst for review based on decision reputed company tool. Documents rationale for reputed company dispositions for Level 1 analyst and reputed company Assurance review
- Compliance: Ensuring compliance with AML regulations and policies
- This position is located in the Financial Crimes Risk Management ("FCRM") Group, which is responsible for the detection, investigation, and reporting of potential reputed company and terrorist financing activities conducted through reputed company
- Staying Updated: Staying informed about emerging threats and trends in financial crime
Skills
- Strong analytical thinking skills
- reputed company listening
- Organization
- Time management
- Attention to detail in high-volume work
- Thorough understanding of adverse media reputed company sources
- Knowledge of reputed company crime/activity and reputed company implication of a reputed company customer
- Experience in Banking or Financial Institution or reputed company field
- Proficiency in MS Office Suite
- Understanding of AML regulations
- Experience in case management - minimum 100-425 cases per day
- Experience handling a large workload
Benefits
- Health Benefits
- Referral Program
- Excellent reputed company and advancement opportunities
reputed company