AML Analyst Location:

Mount Laurel, NJ Onsite Flexibility:

Remote (100% remote possibility of periodic travel to nearest Hub)

Contract Details Position Type:

Contract Contract Duration:

4 months (with possibility of extension based on business needs and performance)

Pay Rate:

$28.00 $37.00 / Hour (USD) Shift /

Schedule:

Monday Friday, core business hours 40 hours per week, 8 hours per day; overtime available

Travel Requirements:

No travel required (possibility of periodic travel to nearest Hub location)

Work Authorization:

Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time. Job Summary An Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system. Key Responsibilities Reviewing a wide range of financial transactions for suspicious activity Investigating potential cases of money laundering and other financial crimes Creating and maintaining case files to investigate suspicious activity Ensuring compliance with AML regulations and policies Reporting findings to regulatory authorities when necessary Preparing and filing Suspicious Activity Reports (SARs) Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns Participating in and leading AML compliance training Staying informed about emerging threats and trends in financial crime Working with other teams, including law enforcement and compliance officers Reviewing daily transaction reports for signs of unusual or out-of-the-ordinary customer activity Performing periodic reviews of high-risk customers Required Skills 0 2 years of experience within a Business Analyst role (internship or co-op considered as experience) Basic computer skills Microsoft Windows, etc. Excellent written and verbal communication skills are needed to communicate findings and recommendations Strong analytical and problem-solving skills are crucial for identifying patterns and trends in financial transactions Careful attention to detail is necessary for accurately analyzing data and identifying suspicious activities Adaptability and flexibility Preferred Skills MS Office knowledge AML knowledge Banking, financial, or customer service experience AML certifications Education Requirements Bachelor's degree required (new graduates are encouraged to apply) AML certifications are an asset Required Experience 0 2 years of experience within a Business Analyst role; candidates with more than 2 years of experience will be considered overqualified for this position Work Environment / Physical Requirements Approximately 30 minutes per day spent in meetings on average Internal collaboration with other teams, including law enforcement and compliance officers Contractor will have access to customer data Benefits Medical, Vision, and Dental Insurance Plans 401k Retirement Fund About the Client This client is a top 10 North American bank providing comprehensive retail, commercial, and wealth management solutions across the United States and Canada, serving millions of customers through an extensive network of branches and financial service professionals including analysts, compliance officers, and banking specialists. About GTT GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.

Job Number:

26-12984

Industry:

Data & Analytics #LI-Hybrid #gttic