AML Analyst
Mount Laurel, NJ · Hybrid
$28 - $35/hr
AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details * Position Type ... Banking, financial, or customer service experience * AML certifications Education Requirements
60 Suntrust Bank Aml Analyst Jobs Hiring Near You
AML Analyst
Mount Laurel, NJ · Hybrid
$28 - $35/hr
AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details * Position Type ... Banking, financial, or customer service experience * AML certifications Education Requirements
AML Analyst, Cannabis
Baltimore, MD · On-site
$68K - $77K/yr
CFG Bank, headquartered in Baltimore, Maryland, serves the national healthcare and multifamily ... The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and ...
AML Analyst, Cannabis
Baltimore, MD · On-site
$68K - $77K/yr
CFG Bank, headquartered in Baltimore, Maryland, serves the national healthcare and multifamily ... The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and ...
AML Analyst
Bridgewater, NJ · On-site
$27.71 - $32.09/hr
Experience in financial analysis within banking, compliance, or a related regulated environment. * Knowledge of anti-money laundering (AML) principles and transaction monitoring practices. * Ability ...
Quick apply
AML Analyst
Bridgewater, NJ · On-site
$27.71 - $32.09/hr
Experience in financial analysis within banking, compliance, or a related regulated environment. * Knowledge of anti-money laundering (AML) principles and transaction monitoring practices. * Ability ...
AML Analyst
Mount Laurel, NJ · Hybrid
$28 - $35/hr
AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details * Position Type ... Banking, financial, or customer service experience * AML certifications Education Requirements
AML Analyst
Mount Laurel, NJ · Hybrid
$28 - $35/hr
AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details * Position Type ... Banking, financial, or customer service experience * AML certifications Education Requirements
AML Analyst
Mount Laurel, NJ · Hybrid
$28 - $35/hr
AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details * Position Type ... Banking, financial, or customer service experience * AML certifications Education Requirements
AML Analyst
Mount Laurel, NJ · Hybrid
$28 - $35/hr
AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details * Position Type ... Banking, financial, or customer service experience * AML certifications Education Requirements
Immediate need for a talented AML Analyst with experience in the Banking Industry . Job ID: 20-28234 Key Requirements and Technology Experience: * Uncover the influencing factors that are driving ...
Immediate need for a talented AML Analyst with experience in the Banking Industry . Job ID: 20-28234 Key Requirements and Technology Experience: * Uncover the influencing factors that are driving ...
AML Analyst
Tampa, FL · Remote
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
AML Analyst
Tampa, FL · Remote
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
Immediate need for a talented AML Analyst with experience in the Banking Industry . Job ID: 20-28234 Key Requirements and Technology Experience: * Uncover the influencing factors that are driving ...
Immediate need for a talented AML Analyst with experience in the Banking Industry . Job ID: 20-28234 Key Requirements and Technology Experience: * Uncover the influencing factors that are driving ...
AML Analyst
Chicago, IL · On-site
Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is ... Technical Skills: Working knowledge of applicable Bank systems and Microsoft Office Suite ...
New
AML Analyst
Chicago, IL · On-site
Job#: 3046420 AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is ... Technical Skills: Working knowledge of applicable Bank systems and Microsoft Office Suite ...
New
AML Analyst
Tampa, FL · On-site
$51K/yr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
AML Analyst
Tampa, FL · On-site
$51K/yr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
New
AML Analyst
Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality ...
Quick apply
AML Analyst
Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality ...
AML Analyst
$30 - $35/hr
We are a bank and a software company built from the ground up, offering builders and developers ... The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ...
AML Analyst
$30 - $35/hr
We are a bank and a software company built from the ground up, offering builders and developers ... The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ...
AML Analyst
Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
Quick apply
AML Analyst
Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
AML Analyst
Tampa, FL · On-site +1
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
AML Analyst
Tampa, FL · On-site +1
$28 - $35/hr
Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members' accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and ...
BSA/AML Analyst
Horsham, PA · On-site
FIRSTRUST BANK Recognizes the leader in you As one of the region's foremost community banking ... The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ...
BSA/AML Analyst
Horsham, PA · On-site
FIRSTRUST BANK Recognizes the leader in you As one of the region's foremost community banking ... The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ...
BSA/AML Analyst
Horsham, PA · Hybrid
Serve in a role to support the design and execution of the Bank Secrecy Act (BSA)/Anti-Money ... The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ...
BSA/AML Analyst
Horsham, PA · Hybrid
Serve in a role to support the design and execution of the Bank Secrecy Act (BSA)/Anti-Money ... The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ...
BSA/AML Analyst
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
New
Quick apply
BSA/AML Analyst
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
New
BSA/AML Analyst
Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
BSA/AML Analyst
Chatham, IL · On-site
$50K - $80K/yr
United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case ...
... Bank Secrecy Act, 3rd European Directive, FCPA, OFAC and related AML regulations § Knowledge on ... Strong analytical skills, ability to gain an in depth understanding of complex processes and ...
... Bank Secrecy Act, 3rd European Directive, FCPA, OFAC and related AML regulations § Knowledge on ... Strong analytical skills, ability to gain an in depth understanding of complex processes and ...
Senior AML/CFT Analyst
$78K - $93K/yr
Work closely/well with business banking centers to understand client needs and opportunities from a holistic perspective to assure risk analysis and recommendations are well informed. * Compile and ...
Quick apply
Senior AML/CFT Analyst
$78K - $93K/yr
Work closely/well with business banking centers to understand client needs and opportunities from a holistic perspective to assure risk analysis and recommendations are well informed. * Compile and ...
SunTrust Bank Jobs Information
What other companies are hiring for Aml Analyst jobs?
$28 - $35/hr
Contractor
Medical, Dental, Vision, Retirement
Re-posted 16 days ago
Job description
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 eligible
- 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.
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, conduct 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 cases of money laundering and other financial crimes; creating and maintaining case files 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
- Excellent written and verbal communication skills needed to communicate findings and recommendations
- Strong analytical and problem-solving skills crucial for identifying patterns and trends in financial transactions
- Careful attention to detail necessary for accurately analyzing data and identifying suspicious activities
- Adaptability and flexibility
- Basic computer skills - Microsoft Windows, etc.
- MS Office knowledge
- AML knowledge
- Banking, financial, or customer service experience
- AML certifications
- High School Diploma or GED (required)
- Post-secondary education is an asset
- 0-2 years of experience within a Business Analyst role; internship or co-op experience considered
- Background in banking, financial services, or customer service
- Co-op or internship experience in a related field
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
This financial services and banking institution operates across major markets in the United States and Canada, with hub locations spanning the Northeast, Mid-Atlantic, Southeast, and beyond - including New Jersey, New York, Massachusetts, Florida, North Carolina, and Virginia. The organization employs thousands of professionals across compliance, risk management, financial crimes, and technology functions, and is known for its collaborative team culture and emphasis on long-term employee growth. Teams here include AML analysts, compliance officers, financial crimes investigators, business analysts, and technology specialists working together in fast-paced, regulation-driven environments.
About GTTGTT 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
#LI-Hybrid
About Global Technical Talent
Sourced by ZipRecruiter
Global Technical Talent, based in Portsmouth, NH, US, is a leading provider of IT staffing solutions. Their services, as detailed on their official website gttit.com, operate in the niche domain of Information Technology, with a broad range of services from contract and permanent staffing to managed services. The company was established with a vision to bridge the talent gap in the technology sector, a mission they continue to pursue with sustained fervor.
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Portsmouth, NH, US
Year founded
1999