AML Business Analyst

TekStaff's Client has a current vacancy for an AML Business Analyst.

• Contract Duration: 6 months
• Location: REMOTE (Candidate needs to be close to a hub: Charlotte, NC; Greenville, SC; Mount Laurel, NJ; Maine; Atlanta, GA).

MUST-HAVE Hard Skills:

• 1–3 years of experience in business analysis, operations, financial services, mortgage operations, reporting, customer service, or a related field.
• Working knowledge of Microsoft SharePoint.
• Working knowledge of Microsoft Power BI, including the ability to navigate dashboards and interpret reporting and performance data.
• Experience reviewing operational reports and identifying trends, exceptions, or discrepancies.
• General understanding of business controls, control execution, risk management, or quality-assurance processes.
• Must be comfortable with customer interactions able to engage .

SOFT SKILLS:

• Demonstrated customer-service experience, including the ability to communicate professionally with customers and business partners.
• Strong analytical, research, problem-solving, and organizational skills.
• Strong written and verbal communication skills.
• Ability to manage multiple priorities, meet deadlines, and work effectively in a deadline- and SLA-driven environment.
• Strong attention to detail and ability to maintain accurate documentation.

NICE-TO-HAVE

1.) Previous mortgage, lending, banking, or financial-services experience preferred.

TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.