GTT, LLC
Job Title
AML Operations Officer
Location
Charlotte, NC
Employment Type
Contract (6 Months)
Shift / Work Schedule
Monday to Friday, 8:00 AM – 5:00 PM (may be flexible)
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.
Primary Responsibilities Review watchlist alerts to identify potential matches and clear false positives.
Analyze key demographics (name, date of birth, address) to disprove or elevate alerts per the decision matrix.
Document rationale for alert disposition; escalate matches to Analyst 1.2.
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.
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.
Support an inclusive and equitable workplace.
Enhance and share knowledge / expertise across the team.
Serve as a brand champion internally and externally.
Education and Experience
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) New York, NY
Charlotte, NC
Greenville, SC
Jacksonville, FL
Lewiston, ME
Wilmington, DE
Vienna, VA
Benefits Medical, Vision, and Dental Insurance plans
401(k) 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 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.
Company Description
Global Technical Talent is a subsidiary of Chenega Corporation with over US$1.3 billion in revenue and 5,800 employees. We provide total talent solutions, global staffing, SOW, RPO, direct sourcing, and global payroll with offices in the U.S., Canada, and India. GTT Digital, headquartered in Toronto, specializes in high‑tech digital and banking talent for some of the nation’s largest financial institutions.
Awards SIA’s Fastest Growing Staffing Firm : 2023, 2015
SIA’s Best Staffing Firm to Work for : 2019‑2023
Inc 5000 Fastest Growing Private Company : 2023, 2022, 2016, 2015
Randstad Preferred Supplier : 2020‑2023
TechServe Alliance Excellence Award, 2019
NH Business Magazines Fast 5 fastest growing companies
Ernst & Young Entrepreneur of the Year Finalist, 2015
Note: Responsibilities described are intended as a general overview and not an exhaustive list.
We look forward to helping you land your next great career opportunity!
#J-18808-Ljbffr
AML Operations Officer
Location
Charlotte, NC
Employment Type
Contract (6 Months)
Shift / Work Schedule
Monday to Friday, 8:00 AM – 5:00 PM (may be flexible)
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.
Primary Responsibilities Review watchlist alerts to identify potential matches and clear false positives.
Analyze key demographics (name, date of birth, address) to disprove or elevate alerts per the decision matrix.
Document rationale for alert disposition; escalate matches to Analyst 1.2.
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.
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.
Support an inclusive and equitable workplace.
Enhance and share knowledge / expertise across the team.
Serve as a brand champion internally and externally.
Education and Experience
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) New York, NY
Charlotte, NC
Greenville, SC
Jacksonville, FL
Lewiston, ME
Wilmington, DE
Vienna, VA
Benefits Medical, Vision, and Dental Insurance plans
401(k) 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 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.
Company Description
Global Technical Talent is a subsidiary of Chenega Corporation with over US$1.3 billion in revenue and 5,800 employees. We provide total talent solutions, global staffing, SOW, RPO, direct sourcing, and global payroll with offices in the U.S., Canada, and India. GTT Digital, headquartered in Toronto, specializes in high‑tech digital and banking talent for some of the nation’s largest financial institutions.
Awards SIA’s Fastest Growing Staffing Firm : 2023, 2015
SIA’s Best Staffing Firm to Work for : 2019‑2023
Inc 5000 Fastest Growing Private Company : 2023, 2022, 2016, 2015
Randstad Preferred Supplier : 2020‑2023
TechServe Alliance Excellence Award, 2019
NH Business Magazines Fast 5 fastest growing companies
Ernst & Young Entrepreneur of the Year Finalist, 2015
Note: Responsibilities described are intended as a general overview and not an exhaustive list.
We look forward to helping you land your next great career opportunity!
#J-18808-Ljbffr