Talent.com
AML Operations Officer
AML Operations OfficerGlobal Technical Talent • Charlotte, NC, United States
AML Operations Officer

AML Operations Officer

Global Technical Talent • Charlotte, NC, 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 : Charlotte, NC

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 : #gttic #gttjobs

    [job_alerts.create_a_job]

    Operation • Charlotte, NC, United States

    [internal_linking.related_jobs]
    Corporate Intern-Sales Operation

    Corporate Intern-Sales Operation

    Sunbelt Rentals • Fort Mill, SC, United States
    [job_card.full_time]
    Sunbelt Rentals strives to be the customer's first choice in the equipment rental industry.From pumps to scaffolding to general construction tools, we aim to be the only call needed to outfit a job...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Program Manager

    Program Manager

    BrightSpring Health Services • Statesville, NC, United States
    [job_card.full_time]
    US-NC-CONOVER | US-NC-SHELBY | US-NC-STATESVILLE.The Program Manager is responsible for overseeing the daily operations and service delivery of residential and community programs supporting individ...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    AML / BSA Specialist

    AML / BSA Specialist

    eTeam • Charlotte, NC, United States
    [job_card.full_time]
    Location : Fully Onsite for Charlotte, NC 28202.This class will be 100% in office.There is a possibility to move to Hybrid based on quality and production levels after several months.Training length...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Consulting Services - Consultant - AML

    Consulting Services - Consultant - AML

    Deloitte • Charlotte, NC, US
    [job_card.full_time]
    Anti Money Laundering (AML) Consultant.Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Accounting Manager

    Accounting Manager

    Vaco by Highspring • Claremont, NC, US
    [job_card.permanent]
    Reporting to the VP of Finance, the Accounting Manager will lead the day-to-day financial accounting and administrative activities with functional responsibility over the general ledger, accounts p...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Loan Officer

    Loan Officer

    Cornerstone Capital Bank • Charlotte, NC, United States
    [job_card.full_time]
    Team Members, Clients, Shareholders, Communities, and the People who provide services to us.We're searching for a Loan Officer who's driven by relationships and results. You're the advisor clients t...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Fin Crimes / BSA / AML PM - VMO

    Fin Crimes / BSA / AML PM - VMO

    Charlotte Staffing • Charlotte, NC, US
    [job_card.full_time]
    Fin Crimes / BSA / AML PM - VMO.Our client, a leading organization in the financial services industry, is seeking a Fin Crimes / BSA / AML PM - VMO to join their team. As a Fin Crimes / BSA / AML PM...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director, Executive Compensation and Equity Administration - Hybrid

    Director, Executive Compensation and Equity Administration - Hybrid

    XPO • Charlotte, NC, US
    [job_card.full_time]
    What you’ll need to succeed as a Director, Executive Compensation and Equity Administration at XPO.Bachelor’s degree or equivalent related work experience or military experience.Certified Equity Pr...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Manager Advisory Services - Analytics

    Manager Advisory Services - Analytics

    Premier, Inc • Charlotte, NC, United States
    [job_card.full_time]
    Manager Advisory Services - Analytics.The Manager works collaboratively within a team of highly qualified Advisory consultants to deliver performance improvement to healthcare systems.This position...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior AML Investigations Trainer

    Senior AML Investigations Trainer

    Coinbase • Charlotte, NC, US
    [job_card.full_time]
    Senior AML Investigations Trainer at Coinbase summary : .The Senior AML Investigations Trainer at Coinbase is responsible for designing, developing, and delivering training programs related to Anti-M...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border Protection • Troutman, North Carolina, US
    [job_card.full_time] +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...[show_more]
    [last_updated.last_updated_30] • [promoted]
    AML Operations Officer

    AML Operations Officer

    Global Technical Talent • Charlotte, NC, US
    [job_card.full_time]
    Primary Job Title : AML Operations Officer.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 wil...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Mortgage Loan Officer

    Mortgage Loan Officer

    First Horizon Bank • Charlotte, NC, US
    [job_card.full_time]
    On site at location listed in job posting.Do you want to help people in one of the biggest purchases of their lives? Being a mortgage loan officer is a meaningful role for you to assist both first-...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Product Management Analyst III

    Product Management Analyst III

    Daimler Truck North America • Fort Mill, SC, United States
    [job_card.full_time]
    This position is responsible for the strategy and positioning of the product segment.You will be responsible for analyzing the market for your products. determining any product gaps; advising Prici...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    BSA AML Compliance Officer

    BSA AML Compliance Officer

    VirtualVocations • Charlotte, North Carolina, United States
    [job_card.full_time]
    A company is looking for an AVP, BSA AML.Key Responsibilities Support the development, implementation, and maintenance of BSA / AML policies and controls Oversee components of the BSA / AML program,...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Agile Project Manager W2

    Agile Project Manager W2

    TEKsystems • Fort Mill, SC, United States
    [job_card.full_time]
    Project management, Agile, Jira, infrastructure.Project management,Agile,Jira,infrastructure.Additional Skills & Qualifications •. This manager is VERY big on personality, critical thinking, and cris...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Insurance Agent (Base salary + Uncapped commissions)

    Insurance Agent (Base salary + Uncapped commissions)

    Comparion Insurance Agency • Denver, North Carolina, United States
    [job_card.full_time]
    Schedule : Full-Time Salary Range : USD $32000.Job Category : Sales - Comparion The typical starting salary range for this role is determined by a number of factors including skills, experience, educa...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    RN - IMC

    RN - IMC

    Piedmont Medical Center • Rock Hill, SC, United States
    [job_card.full_time]
    Magnet Medical is committed to providing accurate and transparent information regarding advertised pay for job positions. However, it's important to note the following factors, including health insu...[show_more]
    [last_updated.last_updated_1_day] • [promoted]