AML Operations OfficerGlobal Technical Talent • Charlotte, NC, United States

AML Operations Officer

Global Technical Talent • Charlotte, NC, United States

1 day ago

Job type

Full-time

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

Create a job alert for this search

Officer • Charlotte, NC, United States

Related jobs

Compliance Officer

Allspring Global Investments • Charlotte, NC, United States

Full-time

Work where your ideas have impact.Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet cl...Show more

Last updated: 30+ days ago • Promoted

Senior Risk Management Specialist

VirtualVocations • Charlotte, North Carolina, United States

Full-time

A company is looking for a Senior Enterprise Risk Management Specialist.Key Responsibilities Support leadership in operationalizing risk appetite and embedding ERM into strategic planning Define...Show more

Last updated: 30+ days ago • Promoted

AML BSA

Diverse Lynx • Concord, NC, United States

Full-time

Anti-money-laundering, lookback, KYC Strong.Hands-on experience building data quality checks and writing complex SQL queries. Data Lake, Azure Data Factory, Data Bricks, python, PySpark, SOL.Diverse...Show more

Last updated: 1 day ago • Promoted

Deviation Investigation Associate

Medasource • Concord, NC, US

Temporary

Deviation Investigation Writer / Associate.Month Contract (Potential for Extension or Conversion).Monday–Friday, 8 : 00 AM – 5 : 00 PM. We are seeking two detail-oriented and driven profession...Show more

Last updated: 23 hours ago • Promoted

AML / Fraud Analyst

Experis • Charlotte, NC, United States

Full-time

Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team.As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Grou...Show more

Last updated: 1 day ago • Promoted

Financial Crimes Analyst Senior I

City National Bank • Charlotte, NC, United States

Full-time

FINANCIAL CRIMES ANALYST SENIOR I.Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of t...Show more

Last updated: 1 day ago • Promoted

Senior Risk Analyst

First Citizens Bank • Charlotte, NC, US

Full-time

This is a hybrid role located in Raleigh, NC or Charlotte, NC with the expectation that time working will regularly take place inside and outside of a company office. Open to remote in several marke...Show more

Last updated: 8 days ago • Promoted

Sub-Contract Surveillance Investigator

GII-PII LLC • Charlotte, NC, US

Full-time

Quick Apply

Responsibilities • Thoroughly complete assigned cases.Testify to the collected facts obtained in any hearing or court of law as needed. Assist other investigators as needed.Make sound judgment...Show more

Last updated: 30+ days ago

Business Unit Risk Advisor I

Truist Inc • Charlotte, NC, United States

Full-time +2

The position is described below.If you want to apply, click the Apply Now button at the top or bottom of this page.After you click Apply Now and complete your application, you'll be invited to crea...Show more

Last updated: 1 day ago • Promoted

Senior Group Risk Analyst, Insider and Conduct Risk (US)

TD Bank • Charlotte, NC, United States

Full-time

Mount Laurel, New Jersey, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defini...Show more

Last updated: 1 day ago • Promoted

Group Risk Specialist, External Fraud Risk (US)

TD Bank • Charlotte, NC, United States

Full-time

Last updated: 1 day ago • Promoted

Senior Market Risk Specialist

Phenom People • Charlotte, NC, US

Full-time

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do.We are seeking candidates who embrace diversity, equity and inclusion in a workplace ...Show more

Last updated: 1 day ago • Promoted

Audit Senior Alert

Gpac • Charlotte, North Carolina, United States

Full-time

Quick Apply

An excellent CPA firm is seeking a.This stable and growing firm offers clients valuable knowledge and expertise in tax.Due to the recent growth of the firm, there is an opportunity for a .Resp...Show more

Last updated: 30+ days ago

AML Operations Officer

GTT, LLC • Charlotte, NC, US

Full-time

Monday to Friday, 8 : 00 AM – 5 : 00 PM (may be flexible).AML Operations Officer will support the global name screening operations team to process over 1 million alerts.Responsibilities include r...Show more

Last updated: 30+ days ago • Promoted

Healthcare Fraud Investigator

Contact Government Services, LLC • Charlotte, NC, US

Full-time

Employment Type : Full-Time, Mid-Level.Department : Litigation Support.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN.The...Show more

Last updated: 18 days ago • Promoted

Senior Forensic Accountant

Meaden & Moore • Charlotte, NC, United States

Full-time

Meaden & Moore is a leading CPA and business consulting firm, recognized for excellence in both the workplace and with our clients. We are a nine-time winner of The Plain Dealer's Top Workplaces, a ...Show more

Last updated: 1 day ago • Promoted

Audit & Assurance Intern Technology Controls Advisory Summer 2026

Deloitte • Charlotte, NC, US

Full-time

Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte.Benefits A...Show more

Last updated: 30+ days ago • Promoted

Compliance Specialist - Special Claims

Fairstead ESC LLC • Charlotte, NC, US

Full-time

Fairstead is a purpose-driven real estate firm dedicated to building sustainable communities across the country.Headquartered in New York, with offices in Colorado, Florida, and Washington DC, Fair...Show more

Last updated: 7 days ago • Promoted