AML Business Analyst

GTT, LLC is a minority-owned staffing firm supporting Fortune 500 organizations across various sectors. They are seeking an Anti-Money Laundering (AML) Analyst to investigate and monitor financial transactions, ensuring compliance with AML regulations and policies while helping to maintain the integrity of the financial system.

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

Requirements:

• 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 Microsoft Windows, etc
• High School Diploma or GED required
• 0 2 years of experience within a Business Analyst role; co-op or internship experience considered
• MS Office knowledge
• AML knowledge
• Banking, financial, or customer service experience
• Post-secondary education is an asset
• AML certifications are an asset