AML Operations OfficerGlobal Technical Talent • Lewiston, ME, United States

AML Operations Officer

Global Technical Talent • Lewiston, ME, United States

30+ days ago

Job type

Full-time

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 :

Create a job alert for this search

Operation • Lewiston, ME, United States

Related jobs

Travel Nurse RN - Operating Room - $2,155 per week in Portland, ME

TravelNurseSource • Lewiston, Maine, US

Full-time +1

TravelNurseSource is working with Infojini Healthcare to find a qualified OR RN in Portland, Maine, 04101!.Self Assessment (Skills Checklist). At Infojini Healthcare, We tell it like it is.Infojini ...Show more

Last updated: 12 days ago • Promoted

Travel Mammography Tech - $2,412 to $2,680 per week in Bar Harbor, ME

Prime Time Healthcare • Lewiston, Maine, US

Full-time

Now Hiring : Allied Healthcare Mammography - Bar Harbor, ME.Contact us for Pay Information.Weekly pay ranges of $24120 - 26800 includes weekly taxable income and non-taxable reimbursements.Actual am...Show more

Last updated: 10 days ago • Promoted

Manager, Core Operations

Ensign-Bickford Industries • Portland, ME, United States

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: 14 days ago • Promoted

Travel CT Tech - $2,422 to $2,600 per week in Bar Harbor, ME

Host Healthcare • Lewiston, Maine, US

Full-time

Host Healthcare is an award-winning travel healthcare company with an immediate opening for this CT Technologist position in Bar Harbor, ME. If you are interested in this position, please contact yo...Show more

Last updated: 10 days ago • Promoted

Travel CT Tech - $3,152 per week in Presque Isle, ME

AlliedTravelCareers • Lewiston, Maine, US

Full-time +1

AlliedTravelCareers is working with Infojini Healthcare to find a qualified CT Tech in Presque Isle, Maine, 04769!.CT Tech travel Radiology / Imaging needed in Presque Isle, Maine.Self Assessment (Sk...Show more

Last updated: 30+ days ago • Promoted

Travel Mammography Tech - $2,210 to $2,298 per week in Bar Harbor, ME

AMN Healthcare Allied • Lewiston, Maine, US

Full-time

Job Description & Requirements.Mammography Tech - (Mam - Mammo Tech) .StartDate : ASAP Available Shifts : 8 D Pay Rate : $2210. Allied travel assignments are typically for 13 weeks and offer gene...Show more

Last updated: 17 days ago • Promoted

Project / Program Management (Admin)

1014 AD Federal • Elizabeth, MA, United States

Full-time +1

Come join Analog Devices (ADI) - a place where Innovation meets Impact.For more than 55 years, Analog Devices has been inventing new breakthrough technologies that transform lives.At ADI you will w...Show more

Last updated: 27 days ago • Promoted

Locum Physician (MD / DO) - Ophthalmology - $230 per hour in Damariscotta, ME

LocumJobsOnline • Lewiston, Maine, US

Full-time +1

LocumJobsOnline is working with Lancesoft Inc to find a qualified Ophthalmology MD in Damariscotta, Maine, 04543!.Are you a Board-Certified Surgical Ophthalmologist looking for your next rewarding ...Show more

Last updated: 30+ days ago • Promoted

Portfolio Relationship Manager - Data Centers

Associated Bank - Corp • Portland, ME, United States

Full-time

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your gr...Show more

Last updated: 30+ days ago • Promoted

Locum Physician (MD / DO) - Ophthalmology in Damariscotta, ME

LocumJobsOnline • Lewiston, Maine, US

Full-time +1

LocumJobsOnline is working with Lancesoft Inc to find a qualified Ophthalmology MD in Damariscotta, Maine, 04543!.A community hospital in Damariscotta, ME is seeking a Board-Certified Surgical Opht...Show more

Last updated: 30+ days ago • Promoted

Travel CT Tech - $2,422 to $2,600 per week in Bar Harbor, ME

AlliedTravelNetwork • Lewiston, Maine, US

Full-time

AlliedTravelNetwork is working with Host Healthcare to find a qualified CT Tech in Bar Harbor, Maine, 04609!.Host Healthcare is an award-winning travel healthcare company with an immediate opening ...Show more

Last updated: 10 days ago • Promoted

Travel Nuclear Medicine Tech - $2,392 to $2,673 per week in Presque Isle, ME

Prime Time Healthcare • Lewiston, Maine, US

Full-time

Now Hiring : Allied Healthcare Nuclear Medicine - Presque Isle, ME.Contact us for Pay Information.Actual amount dependent upon market adjustments. Are you a passionate Allied Healthcare professional ...Show more

Last updated: 10 days ago • Promoted

Travel CT Tech - $2,933 per week in Bar Harbor, ME

AlliedTravelCareers • Lewiston, Maine, US

Full-time +1

AlliedTravelCareers is working with Infojini Healthcare to find a qualified CT Tech in Bar Harbor, Maine, 04609!.CT Tech travel Radiology / Imaging needed in Bar Harbor, Maine.At Infojini Healthcare,...Show more

Last updated: 10 days ago • Promoted

Travel CT Tech - $2,860 to $2,974 per week in Millinocket, ME

AMN Healthcare Allied • Lewiston, Maine, US

Full-time

Job Description & Requirements.Computed Tomography Technologist - (CT Tech) .StartDate : 12 / 15 / 2025 Available Shifts : 12 D Pay Rate : $2860. CT Technologist, Computed Tomography.Allied travel as...Show more

Last updated: 10 days ago • Promoted

Travel OB Technician - $1605.5 / Week

FlexCare • Lewiston, ME, US

Full-time

FlexCare is seeking an experienced OB Technician for an exciting Travel Allied job in Lewiston, ME.Shift : 3x12 hr PMs Start Date : ASAP Duration : 13 weeks Pay : $1605. Why Clinicians Choose FlexCare.L...Show more

Last updated: 30+ days ago • Promoted

Travel Nurse RN - Operating Room - $2,020 per week in Bangor, ME

TravelNurseSource • Lewiston, Maine, US

Full-time +2

TravelNurseSource is working with Focus Staff to find a qualified OR RN in Bangor, Maine, 04401!.We currently have a client in BANGOR, ME looking for a First Assist Surgical Tech / CST (Traveling Fir...Show more

Last updated: 10 days ago • Promoted

Travel CT Tech - $2,385 to $2,564 per week in Portland, ME

AlliedTravelNetwork • Lewiston, Maine, US

Full-time

AlliedTravelNetwork is working with Host Healthcare to find a qualified CT Tech in Portland, Maine, 04102!.Host Healthcare is an award-winning travel healthcare company with an immediate opening fo...Show more

Last updated: 17 days ago • Promoted

Travel CT Tech - $2,413 to $2,613 per week in Sanford, ME

Titan Medical Group • Lewiston, Maine, US

Full-time

BCLS / BLS - American Heart Association / ARRT(CT).Titan Medical is looking for travelers to fill a Travel CT Technologist position for a 13 week assignment in Sanford, ME! Call Titan for additional de...Show more

Last updated: 5 days ago • Promoted