AML Business Analyst #26-12380

US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand. They are seeking an AML Business Analyst to investigate and monitor financial transactions to detect and prevent money laundering and other financial crimes, ensuring compliance with AML regulations.

Responsibilities:

• Review financial transactions for suspicious activity
• Investigate potential cases of money laundering and financial crimes
• Conduct customer due diligence (CDD) and Know Your Customer (KYC) checks
• Prepare and file Suspicious Activity Reports (SARs)
• Document findings and maintain case files
• Collaborate with compliance officers and law enforcement when needed
• Participate in AML compliance training and stay updated on emerging threats
• Perform periodic reviews of high‑risk customers

Requirements:

• High School Diploma or GED (required)
• 0–2 years of Business Analyst experience (internships/co‑ops considered)
• Basic computer skills (Microsoft Windows)
• Strong written and verbal communication skills
• Analytical and problem‑solving ability
• Attention to detail, adaptability, and flexibility
• Post‑secondary education in Finance, Accounting, or Business
• AML certification
• MS Office knowledge
• Banking, financial services, or customer service experience