[Hiring] AML Business Analyst I @Iconma Portal

Role Description

• 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.

Qualifications

• 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 High School Diploma or GED.
• 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.

Benefits

• Health Benefits.
• Referral Program.
• Excellent growth and advancement opportunities.