AML Compliance Analyst

Job Description

  • Job Title Business


Job Description

Responsibilities include:

Reviewing, investigating, and providing decisions on Politically Exposed Persons (PEPs), Special Persons of Interest (SPOIs) in addition to screening clients against sanctions and negative media profiles.

Clearly documenting rationale for decision, and providing supporting documentation

Regularly exercising good judgement and decision making, meeting high-throughput requirements all the while maintaining a rigid quality standard.

Identifying opportunities for process improvements and system enhancements

Remaining up to date on Sanctions, and KYC policy standards and procedures



1-3 years’ experience in Client or Transaction screening Operations or KYC related experience preferred

Strong understanding of financial sanctions and AML/KYC Compliance

Highly professional self-starter, capable of working under minimum supervision

Excellent writing, analytical, and communication skills

Strong sense of accountability and ownership over “quality” and end-to-end best practices

Results-oriented team player

Adept at multi-tasking and meeting deadlines, and goals, in a high-pressure environment

Strong problem-solving abilities

Adherence to controls and standards

Company DescriptionBC Forward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers’ needs into a full-service personnel solutions organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over years of catering to our customers’ specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs.

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