AML Business Analyst

Location: Mount Laurel NJ

Onsite Flexibility: Onsite

• Position Type: Contract
• Contract Duration: 5 months (with potential for extension based on business needs and performance)
• Pay Rate: $25.00$35.00 / Hour (USD)
• Shift / Schedule: MondayFriday core business hours 40 hours per week 8 hours per day; overtime possibility
• 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.

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.

• Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity
• Investigation: Investigating potential cases of money laundering and other financial crimes; creating and maintaining case files to investigate suspicious activity
• Compliance: Ensuring compliance with AML regulations and policies
• Reporting: Reporting findings to regulatory authorities when necessary; preparing and filing Suspicious Activity Reports (SARs)
• Due Diligence: Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks
• Documentation: Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns
• Training: Participating in and leading AML compliance training
• Staying Updated: Staying informed about emerging threats and trends in financial crime
• Collaboration: 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

• 02 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

• AML knowledge
• Banking financial or customer service experience

• High school diploma or GED required
• Post-secondary education is an asset
• AML certification is an asset

• 02 years of overall experience; co-op or internship experience is welcomed

This client is a top-10 North American bank delivering comprehensive retail commercial and wealth management solutions to millions of customers across Canada the United States Europe and the Asia-Pacific region. With over 85000 employees worldwide the institution operates one of the continents largest full-service financial platforms spanning personal and commercial banking wealth management insurance and payment solutions. Teams here include retail banking advisors commercial lenders wealth management professionals risk analysts compliance specialists and technology experts who collaborate across a globally respected inclusion-focused organization.

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.

• Medical Vision and Dental Insurance Plans
• 401k Retirement Fund

Job Number: 26-13517 Industry: Operations & Management

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