200+ applicantsPosted by Agency
Global Technical Talent, an Inc. 5000 Company ยท 3 days ago
AML Operations Analyst
Mount Laurel, NJ
Contract
Onsite
Entry, Mid Level
$30/hr - $45/hr
2+ years exp
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Insider Connection @Global Technical Talent, an Inc. 5000 Company
Responsibilities
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 investigations
Support and understand risk identification, risk analysis, and risk mitigation according to the regulatory requirements and industry/business gold standard methodologies
Serve 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 contacts
Require an understanding of a range of products and services, processes, procedures, systems, and concepts
Raise issues to appropriate level for clarity or interpretation; may lead to problem resolution
Prioritize and manage own workload in alignment with service and productivity requirements
Keep abreast of emerging issues, trends, and evolving regulatory requirements; assess potential impacts
Protect the interests of the organization; identify and manage risks, call out non-standard, high-risk transactions/activities as necessary
Follow applicable internal and external audit and regulatory requirements and may actively participate in the Audit Review process, providing recommendations and guidance
Participate fully as a member of the team, and support a positive work environment
Act as a brand ambassador for your business area/function, both internally and externally
Identify 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.
Qualification
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Required
Undergraduate degree preferred
Two (2) or more years of relevant experience
Ability to collaborate and build relationships
Ability to handle confidential information with discretion
Ability to communicate well in writing and speaking
Ability to pay high attention to details
2+ years of AML experience
Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
Working independently but also working as part of a team
Skill in using computer applications including MS Office
Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines
Self-drive and highly motivated
Experience in high-quality business writing
Preferred
Experience in banking or international banking
Professional education or certifications
Previous experience with Regulatory Reporting
Knowledge of FINTRAC and AML investigations
Benefits
Medical, Vision, and Dental Insurance Plans
401k Retirement Fund
Company
Global Technical Talent, an Inc. 5000 Company
Global Technical Talent is a subsidiary of Chenega Corporation (www.Chenega.com) with over 1.3 billion US$ in revenue and 5800 US employees.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Mario Moussa
Director of Strategic Partnerships
Company data provided by crunchbase
