Our Client, a Banking company, is looking for an AML Business Analyst I for their Remote location. Responsibilities:

+ Reviews cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location. Works to disprove or escalate to Level 1 analyst for review based on decision matrix tool. Documents rationale for all dispositions for Level 1 analyst and Quality Assurance review.

Requirements:

+ Banking FI or related field

+ Ms office suite

+ AML regulations

+ Strong communication skills (written and verbal)

+ Self-motivated, well organized, able to work both independently and in a team environment

+ Attention to detail and someone who is a self-starter and adaptable

+ Experience with large workloads and multitasking

+ CAMS, CFE or CFCS certifications

Why Should Yo...