What are the responsibilities and job description for the AML Business Analyst position at Procom?
AML Business Analyst:
On behalf of our financial services client, Procom is searching for an AML Business Analyst for a 6-month role. This position is a remote position with a preference for candidates located around the Mt Laurel, NJ area.
AML Business Analyst - Job Description:
The project involves re-platforming currency transaction reports within the AML space. This role provides an opportunity to work hands-on with the Actimize tool, offering exposure to niche AML FinCEN business support functions.
AML Business Analyst - Responsibilities:
- Lead and oversee a team of professionals supporting CTR compliance programs
- Provide strategic and day-to-day direction on complex CTR program activities
- Oversee the execution of periodic and event-driven reviews using a risk-based approach
- Serve as the primary escalation point for CTR matters or exceptions
- Coordinate with internal and external stakeholders during audits and examinations
- Experience with AML - 5 years
- Experience with database (data governance, data lineage) - 5 years
- Experience with ETL - 5 years
- Advanced knowledge of best practices for data controls to mitigate data risk
- Advanced knowledge of common design of source to consumption data pipeline
- Experience on FinCEN Currency Transaction reporting regulation
- Actimize CTR and ActOne experience
- Banking experience
This is a 6-month contract position with the possibility of extension or conversion.
AML Business Analyst - Start Date:
ASAP.
AML Business Analyst - Assignment Location:
Remote, with preference for candidates around the Mt Laurel, NJ area.