Overview
Primary Job Title:
AML Investigator Alternate / Related Job Titles:
AML Analyst I, Financial Crimes Investigator, CTR / DOEP Investigator, Anti-Money Laundering Analyst, Financial Risk & Compliance Analyst Location & Onsite Flexibility:
Mount Laurel, NJ —
Remote
(Candidate must have a dedicated private workspace due to confidential information access) Contract Details
Position Type:
Contract Contract Duration:
Approximately
10 months Start:
As Soon As Possible Schedule:
Monday–Friday,
8:00 AM – 5:00 PM
(40 hours/week) Pay Rate:
$18.00 – $20.00 per hour Job Overview
The
AML Investigator (AML I – CTR)
supports financial crime risk management by conducting
CTR and DOEP investigations , performing risk assessments, and analyzing financial activity to identify potential suspicious or unusual behavior. This role contributes to maintaining strong AML, ATF, and ABAC controls within a regulated banking environment. The position is
fully remote
and requires strong analytical skills, attention to detail, and the ability to work independently.
Conduct CTR and DOEP investigations , including adjudication, analysis, and risk assessment
Collect, preserve, and analyze data and evidence using sound investigative methodologies
Identify discrepancies, unusual activity, and AML red flags
Perform research and apply evolving methodologies to reduce financial and regulatory risk
Maintain accurate documentation and case records
Communicate procedural weaknesses and emerging risks to management
Stay current on
AML, sanctions, ABAC trends , and evolving criminal techniques
Apply strong knowledge of bank products, systems, policies, and procedures
Support assigned initiatives and projects with short- to medium-term focus
Qualifications
0–2+ years
of relevant experience
Strong knowledge of
bank products, systems, policies, and procedures
Experience with
data analysis
Familiarity with
AML red flags
and identifying unusual or suspicious activity
Ability to work independently with minimal oversight
Strong written and verbal
communication skills
High attention to
detail and accuracy
Preferred
Call center experience
Banking or teller experience
Disqualifiers
Job hopping or multiple short-term contracts may disqualify candidates
Work Environment Requirements
Dedicated, private workspace required
Ability to handle
confidential and sensitive information
responsibly
Benefits
Medical, Vision, and Dental Insurance Plans
401(k) Retirement Fund
About the Company A
Top 10 bank in Canada and North America , offering comprehensive retail, commercial, wealth management, and wholesale banking services. The organization is committed to strong risk management, regulatory compliance, and customer trust.
About GTT GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company based in Alaska. We value diverse and inclusive workplaces and partner with Fortune 500 organizations across banking, insurance, financial services, technology, life sciences, utilities, and retail throughout the U.S. and Canada.
Job Number:
26-01315 #gttic #gttjobs
#J-18808-Ljbffr
Primary Job Title:
AML Investigator Alternate / Related Job Titles:
AML Analyst I, Financial Crimes Investigator, CTR / DOEP Investigator, Anti-Money Laundering Analyst, Financial Risk & Compliance Analyst Location & Onsite Flexibility:
Mount Laurel, NJ —
Remote
(Candidate must have a dedicated private workspace due to confidential information access) Contract Details
Position Type:
Contract Contract Duration:
Approximately
10 months Start:
As Soon As Possible Schedule:
Monday–Friday,
8:00 AM – 5:00 PM
(40 hours/week) Pay Rate:
$18.00 – $20.00 per hour Job Overview
The
AML Investigator (AML I – CTR)
supports financial crime risk management by conducting
CTR and DOEP investigations , performing risk assessments, and analyzing financial activity to identify potential suspicious or unusual behavior. This role contributes to maintaining strong AML, ATF, and ABAC controls within a regulated banking environment. The position is
fully remote
and requires strong analytical skills, attention to detail, and the ability to work independently.
Conduct CTR and DOEP investigations , including adjudication, analysis, and risk assessment
Collect, preserve, and analyze data and evidence using sound investigative methodologies
Identify discrepancies, unusual activity, and AML red flags
Perform research and apply evolving methodologies to reduce financial and regulatory risk
Maintain accurate documentation and case records
Communicate procedural weaknesses and emerging risks to management
Stay current on
AML, sanctions, ABAC trends , and evolving criminal techniques
Apply strong knowledge of bank products, systems, policies, and procedures
Support assigned initiatives and projects with short- to medium-term focus
Qualifications
0–2+ years
of relevant experience
Strong knowledge of
bank products, systems, policies, and procedures
Experience with
data analysis
Familiarity with
AML red flags
and identifying unusual or suspicious activity
Ability to work independently with minimal oversight
Strong written and verbal
communication skills
High attention to
detail and accuracy
Preferred
Call center experience
Banking or teller experience
Disqualifiers
Job hopping or multiple short-term contracts may disqualify candidates
Work Environment Requirements
Dedicated, private workspace required
Ability to handle
confidential and sensitive information
responsibly
Benefits
Medical, Vision, and Dental Insurance Plans
401(k) Retirement Fund
About the Company A
Top 10 bank in Canada and North America , offering comprehensive retail, commercial, wealth management, and wholesale banking services. The organization is committed to strong risk management, regulatory compliance, and customer trust.
About GTT GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company based in Alaska. We value diverse and inclusive workplaces and partner with Fortune 500 organizations across banking, insurance, financial services, technology, life sciences, utilities, and retail throughout the U.S. and Canada.
Job Number:
26-01315 #gttic #gttjobs
#J-18808-Ljbffr