AML Business Analyst

AML Business Analyst - Junior

Start Date: ASAP

Duration: 5 months

Extension: Possible

Conversion: Not likely

Schedule: Monday–Friday, 40 hours/week

Location: Remote – U.S. (EST hours)

Role Overview

Seeking an AML Business Analyst I to support financial crime investigations within the PEP (Politically Exposed Persons) and MSB (Money Services Business) space. This is an entry-level opportunity ideal for candidates with early experience in business analysis, compliance, or financial services.

The role focuses on transaction monitoring, case investigation, and ensuring compliance with AML regulations while maintaining high productivity and quality standards.

Key Responsibilities

Review financial transactions to identify suspicious or unusual activity

Investigate potential money laundering or financial crime cases

Create and maintain detailed case files and documentation

Perform customer due diligence (CDD) and Know Your Customer (KYC) checks

Prepare and file Suspicious Activity Reports (SARs) when required

Analyze transaction data to identify patterns and trends

Conduct periodic reviews of high-risk customers

Ensure compliance with AML regulations, policies, and procedures

Collaborate with internal teams to escalate and resolve issues

Maintain accurate records of investigations and findings

Required Qualifications

1+ year of experience in a Business Analyst or related role (internship/co-op acceptable)

High School Diploma or GED

Basic computer skills (Windows environment)

Strong analytical and problem-solving skills

Excellent written and verbal communication skills

High attention to detail

Nice to Have

AML or financial crime knowledge

Experience in banking, financial services, or customer service

Proficiency in MS Office tools

Relevant AML certifications (asset)

Soft Skills

Strong attention to detail and accuracy

Ability to manage high-volume workloads and meet SLA/KPI targets

Adaptability and willingness to learn

Strong organizational skills

Collaborative mindset and ability to work in a team environment

Note:
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