Anti-Money Laundering Business Analyst I at ICONMA 100% Remote (CA)

Title Anti-Money Laundering Business Analyst I Location Remote, CA Job Description Job Description Our Client, a Banking company, is looking for an AML Business Analyst I for their Remote location. Responsibilities 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. Requirements 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 Why Should You Apply Health Benefits Referral Program Excellent growth and advancement opportunities .