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