AML Analyst Position Available In New York, New York

AML Analyst 3.8 3.8 out of 5 stars New York, NY 10281

Job Title:

AML Analyst Contract Duration:

12 Months Pay range: $45 – 48/hr

Location:

New York City, NY Work Type:

Hybrid, 3 days in office (Any 3 days)

Project:

Due to an increased workload, the AML Analyst will be assisting with the overflow of day-to-day processes. Typical Day in the

Role:

AML Analyst performs KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Conduct screening against sanctions and adverse media databases. Escalate suspicious activity or high-risk clients to senior analysts or compliance officers. Maintain accurate and up-to-date records in accordance with regulatory requirements. Assist in the preparation of reports for internal stakeholders and regulatory bodies. Stay informed on changes in AML/KYC regulations and best practices.

Must Have Skills:

2 years of experience in AML, KYC, compliance, or a related field (internships or co-op experience welcome). Bachelor’s degree in Finance, Business, Law, Criminology, or a related field. Strong analytical and research skills with attention to detail. Nice to have Skills Bilingual Spanish preferred Familiarity with AML regulations (e.g., FINTRAC, FATF, OFAC) is a plus.

Soft Skills:

Excellent written and verbal communication skills. Ability to work independently and as part of a team in a fast-paced environment.

Note:

The ideal candidate would have experience with document analysis and be open to learning. The candidate will be provided with on-the-job training, and is a great opportunity for recent graduates. About the

Company:

Leading Canadian bank offering a wide range of financial services. Committed to employee development, innovation, and performance-based rewards. Join our team and embark on a rewarding career journey.

About GTT:

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity! 25-22593: #gttic #gttjobs