AML Operations Analyst
Company: Gtt Llc
Location: Mount Laurel
Posted on: April 28, 2024
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Job Description:
AML Operations AnalystContract Duration 12+ MonthsPay Range: $30
- $45 an hourJob Summary:AML Operations establishes processes to
identify unusual and suspicious activities and transactions at the
Bank, enterprise-wide.The centralized team manages the daily
activities related to Anti-Money Laundering, Bank Secrecy, Enhanced
Due Diligence, Sanctions, and Anti-Bribery/Anti-Corruption.Roles
help to support compliance in these areas and other legislation in
each jurisdiction where the client operates.Job DescriptionThe AML
Operations Analyst I provides a range of AML analytical and/or
operations process support within a defined functional area or to a
business unit, in adhering to AML/BSA, Sanctions, and ABAC
requirements.In this role, you will carefully assist in
implementing AML Operations initiatives to help manage regulatory
risk.Job Responsibilities:As an AML Operations Analyst I, you
will:Support the business internally as a specialist of a given
area in AML/ATF, Sanctions/ABAC matters Conduct sound
investigations end-to-end and provide AML/ATF and Sanctions/ABAC
support as well as recommendations on ANL/BSA Sanctions and ABAC
investigationsSupport and understand risk identification, risk
analysis, and risk mitigation according to the regulatory
requirements and industry/business gold standard methodologiesServe
as a subject matter process expert; focus of work ranges from
weekly to monthly or longer Partner as required with
cross-functional teams across the client and/or external
contactsRequire an understanding of a range of products and
services, processes, procedures, systems, and conceptsRaise issues
to appropriate level for clarity or interpretation; may lead to
problem resolutionPrioritize and manage own workload in alignment
with service and productivity requirementsKeep abreast of emerging
issues, trends, and evolving regulatory requirements; assess
potential impactsProtect the interests of the organization;
identify and manage risks, call out non-standard, high-risk
transactions/activities as necessaryFollow applicable internal and
external audit and regulatory requirements and may actively
participate in the Audit Review process, providing recommendations
and guidanceParticipate fully as a member of the team, and support
a positive work environmentAct as a brand ambassador for your
business area/function, both internally and externallyDay to Day
activitiesIdentify money altering or laundering.Write up 3-4 pages,
reaching out to customers and drafting correspondence.Higher-level
risk roles, everything they deal with has a high risk of money
laundering.Job RequirementsUndergraduate degree preferredTwo (2) or
more years of relevant experienceAbility to collaborate and build
relationshipsAbility to handle confidential information with
discretionAbility to communicate well in writing and
speakingAbility to pay high attention to detailsMust Haves:2+ years
of AML experienceFundamental knowledge of AML operations,
standards, procedures, laws, rules and regulationsWorking
independently but also working as part of a teamSkill in using
computer applications including MS OfficeAbility to analyze,
research, organize, and prioritize work while meeting multiple
deadlinesSelf-drive and highly motivatedExperience in high-quality
business writingNice to Have:Experience in banking or international
bankingProfessional education or certificationsPrevious experience
with Regulatory ReportingKnowledge of FINTRAC and AML
investigationsBenefits:Medical, Vision, and Dental Insurance
Plans401k Retirement FundAbout the Company:As a top 10 North
American bank, our client aims to stand out from its peers by
having a differentiated brand anchored in a proven business model
and rooted in a desire to give its customers, communities, and
colleagues the confidence to thrive in a changing world.Our client
engages in providing financial products and services. They offer
various financial products and services, telephone, Internet, and
mobile banking services, retail and commercial banking services,
and wealth management services. The Wholesale Banking segment
provides capital markets, investment banking, corporate banking
products, and investment needs to companies, governments, and
institutions in financial markets.#GTTHP#LI-GTTby Jobble
Keywords: Gtt Llc, Hamilton , AML Operations Analyst, Professions , Mount Laurel, New Jersey
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