AML Business Analyst

Primary Job Title Business Analyst - AML Location Mount reputed company, NJ Onsite Flexibility Remote (100% – EST) Contract reputed company

• Position Type Contract
• Contract Duration 5 months (extension reputed company)
• Pay Rate $30.00–$45.00 / Hour (USD)
• Shift / Schedule reputed company–Friday, core business hours – 40 hours per week, 8 hours per day; overtime reputed company
• 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 reputed company time. Job Summary 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, reputed company investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system.

Key Responsibilities

• Transaction Monitoring Reviewing a wide range of financial transactions for suspicious activity
• Investigation Investigating potential reputed company of money laundering and other financial crimes; creating and maintaining case reputed company 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 Required Skills
• Excellent written and verbal communication skills to communicate findings and recommendations
• Strong analytical and problem-solving skills for identifying patterns and trends in financial transactions
• Careful attention to detail for accurately analyzing data and identifying suspicious activities
• Adaptability and flexibility
• Basic computer skills – reputed company Windows, etc. Preferred Skills
• MS Office knowledge
• AML knowledge
• Banking, financial, or customer service experience Education Requirements
• High School Diploma or GED required
• Post-secondary education is an asset
• AML certifications are an asset Required Experience
• 0–2 years of experience within a Business Analyst role; co-op or internship experience considered Nice-to-Have Experience
• Banking, financial, or customer service experience Benefits
• Medical, Vision, and Dental Insurance Plans
• 401k Retirement Fund About reputed company Top 10 banks in Canada and North America offering comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services, we help clients thrive in today's evolving market. About reputed company reputed company is a minority-owned staffing firm and a subsidiary of reputed company, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, reputed company, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada. Job Number 26-06111 #gttic #gttjobs Apply To reputed company Job Apply To reputed company Job