Our Client, a Banking company, is looking for a Business Analyst I for their New York, NY/Mount laurel, NJ/Greenville, SC/ Boston, MA/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.
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 money laundering and terrorist financing activities conducted through client.
Training: Participating in AML compliance training.
Staying Updated: Staying informed about emerging threats and trends in financial crime.
Requirements:
Strong analytical thinking skills, active listening, organization, time management, and attention to detail in high-volume work are all crucial for identifying potential matches among the client customer base.
Knowledge of AML Regulations: A thorough understanding of adverse media credible sources, predicate crime/activity and clear implication of a client customer.
Banking/FI or related field
Ms office suite
AML regulations
Active listening/attention to detail
Time management
Large workload experience
Why Should You Apply
Health Benefits
Referral Program
Excellent growth and advancement opportunities
ICONMA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to any status protected by applicable law.
