ETL Business Analyst - AML

ETL BA - AML

Location: Mt. Laurel, NJ

Onsite Flexibility: Remote

Contract Details

• Position Type: Contract
• Contract Duration: 7 months (extension possible; conversion to permanent possible)
• Start: July 6, 2026
• Pay Rate: $75.00-$80.00 / Hour (USD)
• 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

This role leads, develops, and oversees a team of professionals who supports policies, standards, and provides oversight, expert policy and regulatory guidance, and advice related to Currency Transaction (CTR) compliance programs . Provides strategic and day-to-day direction on a broad range of complex CTR program activities, including operational support, providing governance and support, and addressing and escalating related issues. Oversees the timely execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with regulatory requirements. Serves as the primary escalation point for CTR matters or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law. Coordinates with internal and external stakeholders (such as auditors and regulators) to provide necessary documentation and support during audits and examinations related to CTR regulatory compliance.

Required Skills

• Experience with AML - 5 years
• Experience with database (data governance, data lineage) - 5 years
• Experience with ETL - 5 years
• Advanced knowledge of best practices of data controls to mitigate data risk in the space of AML; solid understanding of how data is enabling AML capabilities/use cases, able to explain "so-what" from an AML risk & control perspective
• Advanced knowledge of common design of source to consumption data pipeline, leveraging the Bank's data lake
• Strong communication skills

Preferred Skills

• Experience with FinCEN Currency Transaction reporting regulation
• Actimize CTR and ActOne experience is a plus
• Banking experience

Education Requirements

• Bachelor's degree required

Required Experience

• 5 years of overall experience with a focus on data/AML processes

Nice-to-Have Experience

• ACTimize AML experience
• Database experience and data governance/data lineage background
• Knowledge of how data flows between ETL processes
• Banking industry experience
• AML FinCEN experience

Important Notes

• Interview process: 2 virtual interviews
• Remote work available anywhere in the US, with preference for New York area

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:

26-06757 Industry: Data & Analytics

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