AML Operations Analyst

Company: Gtt Llc
Location: Mount Laurel
Posted on: April 28, 2024

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