AML Business Analyst

Global Technical Talent is a minority-owned staffing firm and a subsidiary of Chenega Corporation. They are seeking an AML Business Analyst I to support the Financial Crime Risk Management team in identifying and escalating potential money laundering and terrorist financing activities while ensuring compliance with AML regulations.

Responsibilities:

• Review and adjudicate high volumes of financial crime alerts and screening cases
• Analyze potential watchlist matches and escalate suspicious or high-risk cases
• Conduct research using internal tools and public sources to support case analysis
• Support screening processes against global watchlists and sanctions databases
• Document case findings and maintain accurate records within internal systems
• Collaborate with internal financial crime teams to ensure compliance with AML and anti-terrorist financing regulations
• Escalate questions and complex alerts to senior analysts or supervisors when required
• Contribute to the ongoing transformation of the Name Screening Operations Center of Excellence

Requirements:

• 0-2 years of professional experience in financial services, banking, or compliance environments
• Experience reviewing data and performing analytical research
• Ability to manage large volumes of case reviews in a deadline-driven environment
• Strong data review and analytical skills
• Proficiency with Microsoft Office Suite
• Ability to conduct effective online research
• Ability to adapt to change and work in evolving operational environments
• Strong attention to detail when reviewing alerts and screening cases
• Ability to accept feedback and continuously improve performance
• Capability to manage workload based on SLA metrics and case volume
• Experience in banking or financial institution environments
• Exposure to AML, financial crime compliance, or regulatory operations
• Experience reviewing sanctions or watchlist alerts
• Knowledge of AML or financial crime compliance processes
• Familiarity with sanctions screening or financial crime detection tools
• Strong organizational and documentation skills