AML Operations Officer

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

Customer Accountabilities

Shareholder Accountabilities

Employee / Team Accountabilities

Note : Responsibilities described are intended as a general overview and not an exhaustive list.

Qualifications

Must-Have Skills

Soft Skills

Nice-to-Have

Disqualifiers

Alternate Work Locations (AML Hub Sites)

Also open to candidates near or in :

Benefits

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!

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