AML Business Analyst

Global Technical Talent, an Inc. 5000 Company • Contract • Remote (Mt. Laurel, NJ, US) • 2d ago

Location

Mt. Laurel, NJ

Onsite Flexibility

Remote for now - But needs to be able to go back to office when needed. Hybrid flexibility available at multiple locations:

Vanderbilt, NY
Mount Laurel, NJ
Greenville, SC
Boston, Massachusetts

Contract Details

Position Type: Contract
Contract Duration: 12 months
Start Date: ASAP
Shift / Schedule: M-F core business hours
Overtime: As needed
Pay: $30 - 40/hr

Job Summary

An AML (Anti-Money Laundering) Adverse Media Business Analyst is responsible for identifying and escalating potential adverse media matches for a Client customer using a portfolio monitoring application. This position is located in the Financial Crimes Risk Management ("FCRM") Group, which is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted through the Client. The role involves reviewing cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location. The position operates with minimal interactions with internal resources and approximately 2 hours per week spent in meetings. Strong analytical thinking skills, active listening, organization, time management, and attention to detail in high-volume work are all crucial for identifying potential matches among the Client customer base.

Key Responsibilities

Review cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location
Work to disprove or escalate to Level 1 analyst for review based on decision matrix tool
Document rationale for all dispositions for Level 1 analyst and Quality Assurance review
Ensure compliance with AML regulations and policies
Participate in AML compliance training
Stay informed about emerging threats and trends in financial crime
Maintain a thorough understanding of adverse media credible sources, predicate crime/activity, and clear implication of a Client customer

Education Requirements

Bachelor's degree or related studies preferred

Required Experience

0-2 years of overall experience
Banking or Financial Institution (FI) related experience

Required Hard Skills

1. Banking or FI or related field 2. Microsoft Office suite 3. AML regulations

Soft Skills

1. Active listening and attention to detail 2. Time management 3. Large workload experience

Benefits

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

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.

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