aml business analyst i
Posted Today by Randstand (USA)
Negotiable
Outside
Remote
philadelphia, pennsylvania (remote)
Summary: Join a newly established Center of Excellence as a Name Screening Analyst, focusing on entry-level AML screening to ensure customer data integrity against global watchlists. The role requires quick and efficient handling of specific data points while processing high volumes of cases. Ideal candidates should be adept at rapid data analysis and case management. This position is remote and offers a dynamic work environment.
Key Responsibilities:
- Conduct first-level AML screening against global watchlists.
- Ensure the integrity of customer data by analyzing specific data points such as Name, DOB, and Location.
- Process high volumes of cases efficiently and accurately.
- Move rapidly between cases while maintaining attention to detail.
Key Skills:
- Strong analytical skills.
- Ability to work quickly and efficiently in a high-volume environment.
- Attention to detail.
- Familiarity with AML regulations and compliance is a plus.
Salary (Rate): £27.87 hourly
City: Philadelphia
Country: United States
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: Entry Level
Industry: Other
Join our client's newly established Center of Excellence (COE) as a Name Screening Analyst. This is a high-volume, entry-level role focused on the first level of AML (Anti-Money Laundering) screening, ensuring the integrity of our customer data against global watchlists. The ideal candidate is "quick" and efficient. Because the role involves looking at specific data points (Name, DOB, Location) and moving rapidly to the next case, we are looking for indiv