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AML Business Analyst I

Spectraforce Technologies
United States, North Carolina, Charlotte
Mar 10, 2026
Job Title: AML Business Analyst I Location: Fully Remote (East Cost hours within Client footprint to be close to a hub) Duration: 8 months Assignment (potential to extension) Shift/Hours: 40hours/week, M to F, 8am to 5pm Nearest Locations: Mt. Laurel NJ, Wilmington DE, Jacksonville FL, Lewiston ME, Portland ME, Ft. Lauderdale FL, Charlotte NC, Greenville SC, Boston MA, Washington/Vienna VA, New York NY Job Description: The US Financial Crime Risk Management (FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted through client Bank. The various screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication and escalation activities conducted by US FCRM to manage client Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various watchlists containing potential matches, and acts as the primary identification point in analyzing and escalating potential matches to watchlist individuals. As part of an ongoing transformation of the Name Screening Operations team, a new Center of Excellence is being established to handle all initial alert adjudication and escalation globally, including Sanctions, Politically Exposed Persons, Money Services Business, Negative Media, and additional Prevention and Detection-related alerts. The Analyst team will hold primary responsibility for daily alert review and adjudications. Typical Day-to-Day Responsibilities: Adjudicate large volume of cases. Escalate questions as needed. Must-Have Hard Skills: MS office suite. Data review (Analysis). Google search. Soft Skills: Adapt to Change/Flexibility. Able to take feedback. Banking and Financial Institute experience.