AML Analyst

AML Analyst

Location: Mount Laurel, NJ

Onsite Flexibility: Hybrid

Contract Details

• Position Type: Contract
• Contract Duration: 4 months (with potential for extension and conversion based on business needs and performance)
• Pay Rate: $28.00-$35.00 / Hour (USD)
• Shift / Schedule: Monday-Friday, core business hours - 40 hours per week, 8 hours per day; overtime possible
• 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 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. The scope of this project centers on adverse media screening (negative news) and customer escalations, within a team of 8 people. The role is 100% remote to start, with the possibility of transitioning to an in-office arrangement, and candidates must be within commuting distance of a hub location.

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
• Spend approximately 30-60 minutes per day in meetings on average
• Interact primarily with internal stakeholders
• Handle access to customer data as required by the role

Required Skills

• Background in banking, financial institution, or related field
• Proficiency in Microsoft Office Suite
• Knowledge of AML regulations
• Strong communication skills (written and verbal)
• Self-motivated, well organized, and able to work both independently and in a team environment
• Attention to detail; self-starter and adaptable
• Experience with large workloads and multitasking

Preferred Skills

• CAMS, CFE, or CFCS certification

Required Experience

• 0-2 years of experience (flexible with experience)

Work Environment / Physical Requirements

• Position is 100% remote to start; could potentially move to in-office at a hub location
• Candidates must be within commuting distance of a TD hub location; hub locations include: Mount Laurel, NJ; Wilmington, DE; Jacksonville, FL; Fort Lauderdale, FL; Lewiston, ME; Portland, ME; Charlotte, NC; Greenville, SC; Boston, MA; Washington/Vienna, VA; New York, NY
• Overtime possible
• No rotation required

Benefits

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

Important Notes

• Interview process: 1 step, virtual, 30 minutes, panel - behavioral questions
• Performance is measured on quality of work

About the Client

This client is a leading financial services and banking institution operating across the United States and Canada, with hub locations in major metropolitan areas including New York, Boston, Charlotte, and New Jersey. The organization employs thousands of professionals across banking, compliance, technology, and risk management functions, and ranks among the largest financial institutions in North America. Teams include AML analysts, compliance specialists, solutions developers, release train strategists, and IT professionals who collaborate in fast-paced, agile environments focused on financial crimes risk management and regulatory compliance.

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: 26-09402 Industry: Data & Analytics

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