What are the responsibilities and job description for the AML Analyst position at Global Technical Talent, an Inc. 5000 Company?
AML Analyst
Location: Mount Laurel, NJ
Onsite Flexibility: Remote (100% — EST; must be within commutable distance to a hub location)
Contract Details
- Position Type: Contract
- Contract Duration: 5 months, with possible extension based on business needs and performance
- Start Date: ASAP
- Pay Rate: $28.00–$35.00 / Hour (USD)
- Shift / Schedule: Monday–Friday, core business hours — 40 hours per week, 8 hours per day
- Travel Requirements: Not required
- 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
- 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
Education Requirements
- High School Diploma or GED required
- Post-secondary education is an asset
- AML certifications are an asset
Required Experience
- 0–2 years of experience within a Business Analyst role; co-op or internship experience is considered
Work Environment
- Approximately 30 minutes per day on average spent in meetings
- Internal interactions only
- Access to customer data
- Team size: 12 people, very collaborative
- TD onboarding and additional training on systems provided
- Performance measured by SLAs and KPIs — daily goal number for cases and quality control
Important Notes
- Position is 100% remote (EST); candidates must be within commutable distance to a hub location in the event of a return-to-office mandate
- Hub locations include: Mount Laurel, NJ; Wilmington, DE; Jacksonville, FL; Ft. Lauderdale, FL; Lewiston, ME; Portland, ME; Charlotte, NC; Greenville, SC; Boston, MA; Washington/Vienna, VA; New York, NY
- Conversion is not likely based on business needs and performance
- Disqualifiers: No High School Diploma/GED; significant job hopping/lack of longevity
- Interview process: 1 step, virtual, 30 minutes, panel
Benefits
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
About the Client
Top 10 North American bank providing comprehensive retail, commercial, and wealth solutions.
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: 26-05686
#gttic
Salary : $28 - $35