AML Business Analyst

AML Business Analyst 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. Hashtags