Location: Mount Laurel, NJ
Onsite Flexibility: Remote (100% remote could potentially move to in-office)
An AML (Anti-Money Laundering) Adverse Media Business Analyst is responsible for identifying and escalating potential adverse media matches for a client customer using a portfolio monitoring application. This position is located in the Financial Crimes Risk Management ("FCRM") Group, which is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted through the client.
This client is a leading financial services and banking institution operating across major markets in the United States, with hub locations spanning New Jersey, Delaware, Florida, Maine, North Carolina, South Carolina, Massachusetts, Virginia, and New York serving millions of customers nationwide. The organization employs more than tens of thousands of professionals across its operations, including compliance analysts, financial crimes investigators, business analysts, technology specialists, and risk management professionals who collaborate within a fast-paced, team-oriented culture with a strong emphasis on long-term growth.
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native 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: 26-09402 Industry: Data & Analytics
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AML Analyst • Mount Laurel, NJ, United States
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