Highlights
Documentation: Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns. Strong analytical and problem-solving skills are crucial for identifying patterns and trends in financial transactions.
Numbers & Facts
| Location | Mount Laurel, NJ |
| Industry | Management Consulting Services |
| Salary | $31.22–$34.44 Per Hour |
| Company Size | 2,000 to 2,499 employees |
| Year Founded | 2000 |
| Website | https://www.iconma.com/ |
Description
Our Client, a Banking company, is looking for an AML Business Analyst I for their Mount Laurel, NJ/ Wilmington, DE/ Jacksonville, FL/Ft. Lauderdale, FL/Lewiston, ME/Portland, ME/Charlotte, NC/Greenville, SC/Boston, MA/Washington/Vienna, VA/New York, NY/Remote location.
Responsibilities:
Requirements:
Why Should You Apply?
Responsibilities:
- Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity.
- Investigation: Investigating potential cases of money laundering and other financial crimes.
- Creating and maintaining case files to investigate suspicious activity.
- Compliance: Ensuring compliance with AML regulations and policies.
- Reporting: Reporting findings to regulatory authorities when necessary.
- Preparing and filing Suspicious Activity Reports (SARs).
- Due Diligence: Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks.
- Documentation: Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns.
- Training: Participating in and leading AML compliance training. Staying Updated: Staying informed about emerging threats and trends in financial crime.
- Collaboration: Working with other teams, including law enforcement and compliance officers.
- Reviewing daily transaction reports for signs of unusual or out-of-the-ordinary customer activity.
- Performing periodic reviews of high-risk customers.
Requirements:
- 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 Bachelor’s degree (new graduates are great for this role)
- Excellent written and verbal communication skills are needed to communicate findings and recommendations
- Strong analytical and problem-solving skills are crucial for identifying patterns and trends in financial transactions
- Careful attention to detail is necessary for accurately analyzing data and identifying suspicious activities
- Adaptability and flexibility
- MS Office knowledge
- AML knowledge
- Banking, Financial or Customer Service experience
- AML certifications
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
Benefits
401K, Employee Referral Program, Life Insurance
About Company
ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
- Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
- Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
- Founded in 2000
- 2000+ Employees
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.