What are the responsibilities and job description for the Need - AML Business Analyst - Tempe, AZ (Onsite) position at ASCII Group LLC?
Job Details
The following requirement is open with our client.
Title : AML Business Analyst
Location : Tempe, AZ (Onsite)
Relevant Experience (in Yrs.) : 6
Detailed Job Description:
- Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
- Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
- Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
- Investigative skills: Capability to gather and assess information from various sources to support decision-making
- Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.
- Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc.
- Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
- Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customers expected activity
Must skills:
- AML Business Analyst
- Bank Secrecy Act (BSA)
- OFAC
- FCRM
Thanks And Regards
Arun Kumar
Technical Recruiter
Ascii Group LLC
Email:
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
