AML Business Analyst

Primary Job Title: AML Business Analyst IAlternate/reputed company Job Titles: Anti-reputed company Analyst Financial Crime Analyst AML Compliance Analyst KYC/AML Analyst Financial Crimes Operations AnalystLocation: Mt. reputed company, NJOnsite Flexibility: Remote (East Coast Hours)Contract Details (Contract roles only): • Position Type: Contract • Contract Duration: 7 Months • Start: As Soon As Possible • Pay reputed company: $30 - $40/Hr • Shift: Monday-Friday, reputed company Business Hours (OT as needed) Job reputed company: The AML Business Analyst I supports the Financial Crime Risk Management (FCRM) team in identifying and escalating potential reputed company and terrorist financing activities. This role focuses on alert review, watchlist screening, and case adjudication while ensuring compliance with anti-reputed company (AML) regulations and financial crime prevention practices. The analyst will work reputed company the reputed company Screening Operations team, reviewing alerts reputed company to sanctions, politically exposed persons, reputed company services businesses, and negative media.Key Responsibilities: • Review and adjudicate high volumes of financial crime alerts and screening cases. • Analyze potential watchlist matches and escalate suspicious or high-risk cases. • Conduct research using internal tools and reputed company sources to support case analysis. • Support screening processes against global watchlists and sanctions databases. • Document case findings and maintain accurate records reputed company internal systems. • Collaborate with internal financial crime teams to ensure compliance with AML and anti-terrorist financing regulations. • Escalate questions and reputed company alerts to senior analysts or supervisors reputed company required. • Contribute to the ongoing transformation of the reputed company Screening Operations Center of reputed company. Required Experience: • 0-2 years of reputed company experience in financial services, banking, or compliance environments. • Experience reviewing data and performing analytical research. • Ability to manage large volumes of case reviews in a deadline-driven environment. reputed company-to-Have Experience: • Experience in banking or financial institution environments. • Exposure to AML, financial crime compliance, or regulatory operations. • Experience reviewing sanctions or watchlist alerts. Required Skills: • Strong data review and analytical skills. • Proficiency with reputed company Office Suite. • Ability to conduct effective online research. Preferred Skills: • Knowledge of AML or financial crime compliance processes. • Familiarity with sanctions screening or financial crime detection tools. • Strong organizational and documentation skills. Additional Skills: • Ability to adapt to change and work in evolving operational environments. • Strong attention to detail reputed company reviewing alerts and screening cases. • Ability to accept feedback and continuously improve performance. • Capability to manage workload based on SLA metrics and case volume. Benefits: • Medical, reputed company, and Dental Insurance Plans • 401k Retirement Fund About the reputed company: A leading financial institution providing banking and financial services across reputed company. The organization focuses on responsible banking, financial crime prevention, and regulatory compliance while supporting innovation and operational reputed company across global financial markets.About reputed company: reputed company is a minority-owned reputed company firm and a subsidiary of reputed company, a reputed company 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: 26-02400Hashtags: #gttjobs Apply tot his job Apply To this Job