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Procom

US - AML Business Analyst I

Entry-Level JobVerifiedNo experience needed
Pay: Not specified
Posted: 1 week ago
Location: Mount Laurel Township, NJ (Remote)
Last Updated: 4 days ago
Hours: Full-Time
Expires: 10/24/2026
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Job Description

US
  • AML Business Analyst I:
    On behalf of our Financial Services client, Procom is searching for a US
  • AML Business Analyst I for a 4-month role. This position is a remote position , but must be located near one of the following: Mount Laurel, NJ, Wilmington, DE, Jacksonville, FL, Ft. Lauderdale, FL, Lewiston, ME, Portland, ME, Charlotte, NC, Greenville, SC, Boston, MA, Washington/Vienna, VA, New York, NY US
  • AML Business Analyst I
  • Job Description:
    This role involves investigating and monitoring financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. The analyst will ensure compliance with AML regulations and contribute to maintaining the integrity of the financial system. US
  • AML Business Analyst I
•
Responsibilities:
Reviewing a wide range of financial transactions for suspicious activity. Investigating potential cases of money laundering and other financial crimes. Ensuring compliance with AML regulations and policies. Reporting findings to regulatory authorities and preparing Suspicious Activity Reports (SARs). Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks. Creating and maintaining records of investigation activities and findings. Collaborating with other teams, including law enforcement and compliance officers. US
  • AML Business Analyst I
  • Mandatory Skills:
    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. Strong analytical and problem-solving skills. Careful attention to detail. Adaptability and flexibility. US
  • AML Business Analyst I
  • Nice-to-Have Skills:
    AML knowledge. Banking, Financial, or Customer Service experience. US
  • AML Business Analyst I
  • Assignment Length:
    This is a 4-month contract position with the possibility of extension based on business needs and performance. US
  • AML Business Analyst I
•
Start Date:
ASAP. US
  • AML Business Analyst I
•
Assignment Location:
Mount Laurel, NJ Wilmington, DE Jacksonville, FL Ft. Lauderdale, FL Lewiston, ME Portland, ME Charlotte, NC Greenville, SC Boston, MA Washington/Vienna, VA New York, NY