AML Business Analyst
Job Description: Defines business/system requirements by facilitating user meetings and interviewing users, developing use cases, and researching and resolving issues. Drafts detailed requirements and related documentation. Participates in business analysis project planning and management by documenting and maintaining plans, managing issue logs and preparing project documentation. Assists in the analysis of current processes and recommends solutions and improved processes. May assist in the analysis of user interface design efforts; participates in design sessions, documents and validates recommendations. Minimum Job Specs: Bachelors Degree in technology, finance, business or equivalent, 2 - 3 years of related financial services experience, Analytical skills, Communication skills, PC skills, including office applications and project scheduling and flowcharting software, Relationship Management, Facilitation skills
Contractors to Assist with Anti Money Laundering (AML) Customer Due Diligence (CDD) and Know Your Customer (KYC) Platform Uploads
The contractors will support Client business in the Business Control function that is focused on mitigating risk from within the First Line of Defense (FLOD) by assisting with the execution of AML CDD and KYC Platform Uploads.
The contractors will be responsible for requesting CDD documentation for clients from Charles River Development (CRD) customer as well as sourcing other CDD documentation independently from various websites and vendors.
location: Boston, Massachusetts
job type: Contract
salary: $45 - 49 per hour
work hours: 9am to 5pm
Duties and responsibilities include:
- Requesting CDD documentation for clients from CRD.
- Sourcing other CDD documentation independently from various websites and vendors.
- Reviewing and tracking CDD documentation for all customers.
- Completing the necessary forms required to support CDD.
- Notifying local management of operational issues.
- Preparing status reports to management.
- 2-5 years in financial services preferably in AML, risk, or compliance.
- Experience AML KYC CDD.
- Solid MS Excel skills.
Resource to assist with Charles River Development integration specifically regarding Anti Money Laundering on boarding.
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.