AML Business Analyst

AML Business Analyst Location Mt. reputed company, NJ Onsite Flexibility Remote for now - But needs to be reputed company to go back to office reputed company needed. Hybrid flexibility available at multiple locations: • Vanderbilt, NY • Mount reputed company, NJ • Greenville, SC • Boston, Massachusetts Contract Details • Position Type: Contract • Contract Duration: 12 months • Start Date: ASAP • Shift / Schedule: M-F reputed company business hours • Overtime: As needed • Pay: $30 - 40/hr Job reputed company 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. 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 the reputed company. The role involves reviewing 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. The position operates with minimal interactions with internal resources and approximately 2 hours per week spent in meetings. Strong analytical thinking skills, reputed company listening, organization, time management, and attention to detail in high-volume work are reputed company crucial for identifying potential matches among the reputed company customer reputed company. Key Responsibilities • Review 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 • Work to disprove or escalate to Level 1 analyst for review based on decision reputed company tool • Document rationale for reputed company dispositions for Level 1 analyst and reputed company Assurance review • Ensure compliance with AML regulations and policies • Participate in AML compliance training • Stay informed about emerging threats and trends in financial crime • Maintain a thorough understanding of adverse media reputed company sources, reputed company crime/activity, and reputed company implication of a reputed company customer Education Requirements • Bachelor's degree or reputed company studies preferred Required Experience • 0-2 years of overall experience • Banking or Financial Institution (FI) reputed company experience Required Hard Skills 1. Banking or FI or reputed company field 2. reputed company Office suite 3. AML regulations Soft Skills 1. reputed company listening and attention to detail 2. Time management 3. Large workload experience Benefits • Medical, reputed company, and Dental Insurance Plans • 401k Retirement Fund About reputed company reputed company is a minority-owned reputed company firm and a subsidiary of reputed company, a reputed company American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada. Hashtags Apply tot his job Apply To this Job