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

+ AML Adverse Media Business Analyst

+ An AML (Anti-Money Laundering) Adverse Media Business Analyst is responsible for identifying and escalating potential adverse media matches for a Client customer using a portfolio monitoring application.

+ 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...