Talent.com
AML Operations Officer
AML Operations OfficerGlobal Technical Talent • Lewiston, ME, United States
[error_messages.no_longer_accepting]
AML Operations Officer

AML Operations Officer

Global Technical Talent • Lewiston, ME, United States
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Primary Job Title : AML Operations Officer

Location : Lewiston, ME

Shift / Work Schedule : Monday to Friday, 8 : 00 AM - 5 : 00 PM (may be flexible)

Employment Type : Contract (6 Months)

Scope of Project

AML Operations Officer will support the global name screening operations team to process over 1 million alerts. Responsibilities include reviewing alerts related to sanctions, PEPs, adverse media, MSPs, and other watch list sources.

Job Description

The AML Financial Crime Risk Investigation Support Officer II processes alerts and / or fraud cases to identify regulatory or policy violations contributing to AML, fraud, or Sanctions / ABAC financial crimes. The role ensures all necessary due diligence to support accuracy in activities and transactions.

Primary Responsibilities

  • Review watchlist alerts to identify potential matches and clear false positives.
  • Analyze key demographics (name, date of birth, address) to disprove or escalate alerts per the decision matrix.
  • Document rationale for alert disposition; escalate matches to Analyst 1.2.

Depth & Scope

  • Prioritize and manage workload to meet SLA targets.
  • Apply operating policies and procedures.
  • Ensure accuracy and compliance with internal and regulatory standards.
  • Escalate high-risk or non-standard activities.
  • Complete adjudications and investigations; report risk or process gaps.
  • Recommend improvements to productivity and efficiency.

    • Customer Accountabilities

  • Review banking transactions to ensure regulatory compliance.
  • Forward unusual transactions for further investigation.
  • Conduct research activities and resolve discrepancies.
  • Support service delivery and process improvement initiatives.
  • Maintain confidentiality and adhere to Code of Conduct.

    • Shareholder Accountabilities

  • Maintain confidentiality and escalate issues appropriately.
  • Identify and manage risks in line with policy and regulation.
  • Produce functional or enterprise-level documentation.
  • Maintain project records and provide management updates.
  • Execute standard practices and comply with guidelines.

    • Employee / Team Accountabilities

  • Participate fully as a team member and promote a positive work environment.
  • Enhance and share knowledge / expertise across the team.
  • Support an inclusive and equitable workplace.
  • Serve as a brand champion internally and externally.

    • Note : Responsibilities described are intended as a general overview and not an exhaustive list.

    Qualifications

  • Education : Undergraduate degree preferred (e.g., Criminal Justice or relevant field).
  • Experience : 1-2 years of prior AML experience required.

    • Must-Have Skills

  • AML experience (1+ years).
  • Proven ability to manage high-volume alert queues.

    • Soft Skills

  • Strong attention to detail.
  • Effective and quick decision-making skills.

    • Nice-to-Have

  • Retail or teller banking experience.

    • Disqualifiers

  • Short job tenures on résumés.

    • Alternate Work Locations (AML Hub Sites)

    Also open to candidates near or in :

  • New York, NY
  • Charlotte, NC
  • Greenville, SC
  • Jacksonville, FL
  • Lewiston, ME
  • Wilmington, DE
  • Vienna, VA

    • Benefits

  • Medical, Vision, and Dental Insurance Plans
  • 401k Retirement Fund

    • About the Company

    A top 10 Canadian and North American bank offering comprehensive financial services, including retail, commercial, wealth management, and wholesale banking. The company is committed to helping clients thrive in a dynamic financial landscape.

    About GTT

    GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation , a Native American-owned company in Alaska . As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces . Our clients include Fortune 500 companies across banking, insurance, financial services, technology, life sciences, biotech, utilities, and retail industries in the U.S. and Canada.

    We look forward to helping you land your next great career opportunity!

    25-24017 :

    [job_alerts.create_a_job]

    Operation • Lewiston, ME, United States

    [internal_linking.similar_jobs]
    Manager, Core Operations

    Manager, Core Operations

    Ensign-Bickford Industries • Portland, ME, United States
    [job_card.full_time]
    This opportunity is located within our.GMOs, mycotoxins, plant pathogens, natural toxins and chemical contaminants in multiple agricultural matrices. This high-impact role offers autonomy and visibi...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Supervisor, Core Operations

    Supervisor, Core Operations

    Ensign-Bickford Industries • Portland, ME, United States
    [job_card.full_time]
    This opportunity is located within our.GMOs, mycotoxins, plant pathogens, natural toxins and chemical contaminants in multiple agricultural matrices. The Supervisor, Core Operations.SQDC (Safety, Qu...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Manager, Fraud Risk & Compliance Operations

    Manager, Fraud Risk & Compliance Operations

    WEX • Portland, ME, United States
    [job_card.full_time]
    The Manager, Fraud Risk and Compliance Operations is a critical role within the Global Risk & Compliance Organization at WEX. This dynamic role has managerial responsibilities spanning compliance, r...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Operations Manager

    Operations Manager

    Maine Staffing • Scarborough, ME, US
    [job_card.full_time]
    The Operations Manager is responsible for overseeing collections activities, container delivery and pickup for commercial, industrial and residential customers, while managing a large team of dispa...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Manager

    Manager

    HOODZ of Southern Maine • Westbrook, ME, US
    [job_card.full_time]
    As a Manager you will be responsible for assisting the execution of daily operations activities.The following provides an overview of the basic responsibilities of a Manager however, with each cert...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Loan Operation Representative

    Loan Operation Representative

    GTT, LLC • Lewiston, ME, US
    [job_card.full_time]
    Hybrid (4 days in office, 1 remote).Monday–Friday, 8 : 00 AM – 4 : 30 PM (core business hours).This position focuses on managing loan documentation, performing data entry, and maintaining a...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Bomb Technical (EOD)

    Bomb Technical (EOD)

    US Navy • Portland, ME, US
    [job_card.part_time]
    INITIAL SUCCESS OR TOTAL FAILURE.Americans celebrate fireworks on the 4th of July.The other 364 days, Navy EOD-the Navy's elite bomb squad-is working to prevent the ones that aren't for show.Armed ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Administrator Systems Administration

    Associate Administrator Systems Administration

    TTEC • Portland, ME, US
    [job_card.full_time]
    Your potential has a place here with TTEC’s award-winning employment experience.As a Associate Administrator Systems Administration working remotely in the United States, you’ll be a part of bring...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Corrections / Jail Officer

    Corrections / Jail Officer

    Cumberland County Government • Portland, Maine, United States
    [job_card.full_time]
    Welcome to the role of Corrections Officer! We are looking for someone who is passionate about justice and safety, and who is committed to the rehabilitation of inmates. As a Corrections Officer, yo...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Chief Operating Officer

    Chief Operating Officer

    RM Staffing B.V. • Portland MN, ME, US
    [job_card.full_time]
    Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments.Operati...[show_more]
    [last_updated.last_updated_30]
    POLICE OFFICERS

    POLICE OFFICERS

    The United States Secret Service • Portland, ME, US
    [job_card.full_time]
    NOTE : This position must be performed in Washington, DC so relocation to Washington, DC will be required.Recruitment Incentive : Applicants may be eligible for a $50,000 recruitment incentive in acc...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Training Coordinator

    Training Coordinator

    Blue Star Partners LLC • Westbrook, ME, US
    [job_card.permanent]
    Westbrook, ME – 100% Onsite – Local candidates only.Hours over 40 will be paid at Time and a Half.The Training Coordinator provides Learning Management System (LMS) software support in ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Loan Officer Outside Sales

    Senior Loan Officer Outside Sales

    Primary Residential Mortgage • Windham, ME, United States
    [job_card.full_time]
    Position Purpose - Responsibilities / Duties / Functions / Tasks.The main function of this position is to proactively solicit new residential mortgage clients, while developing and cultivating a strong b...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior AML / CFT Analyst

    Senior AML / CFT Analyst

    Northeast Bank • Lewiston, ME, US
    [job_card.full_time]
    Northeast Bank is a full-service community bank and a national commercial real estate lender with offices in Maine, Massachusetts, New York, and California. We are looking for motivated and talented...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Mortgage Loan Officer

    Mortgage Loan Officer

    Northpoint Mortgage • Portland, ME, US
    [job_card.full_time]
    Northpoint Mortgage is a New England-based mortgage lender with offices in 6 states.We offer a flexible sales environment and dedication to our sales staff that puts you in the drivers seat.With lo...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sales and Operations Management Trainee

    Sales and Operations Management Trainee

    Penske Truck Leasing Co., L.P. • South Portland, ME, US
    [job_card.full_time]
    As a Sales and Operations Management Trainee in our fast-paced environment, you will use your hard-earned degree to run a business and quickly solve problems for our customers – who will depend on ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director of Operations - Clinic

    Director of Operations - Clinic

    Orthopaedic Associates of Maine • Portland, ME, US
    [job_card.full_time]
    Director of Operations – Clinic.Portland, ME, with occasional travel to Windham and Brunswick, ME.We’re looking for a dynamic Director of Operations to lead the day-to-day operations of...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director of Operational Reporting - Growth Run

    Director of Operational Reporting - Growth Run

    Unum Group • Portland, ME, US
    [job_card.full_time]
    Director Of Operational Reporting.Our Fortune 500 company is driving a digital transformation and looking for forward-thinking innovators to disrupt how our industry thinks about and uses technolog...[show_more]
    [last_updated.last_updated_30] • [promoted]