Job Description

Job Description: Max bill rate: *** **Please do not submit candidates who were previously submitted to 84842-1** Position Title: AML Analyst - Intermediate Line of Business: Deposit Management Services - Review documentation and pieces of AML for all deposits and loans for the client. Ensure due diligence, track exceptions and approve documentation and move to central repository. Target Start Date: ASAP Contract Duration: 4 months Extension/FTE: potential for both Remote/Hybrid: Remote - Open to resources from anywhere in the US but must be available to work CST 8-5 hours. If local, they can work from the office at 70 West Madison some of the team works 4 days per week in office most is remote. Office Location: 70 West Madison, IL Number of Positions: 1 Schedule Hours: 40 hrs a week, 8-5 Monday to Friday Reason: Backfill Transit CC- 51407 BK USA-Client Management Services

GL-725900

Interview: One 30 minute Teams video interview. Focus would be the candidates skillset, background and fit for the team. With who? Lisa and 2 manager's on the team. Availability to interview: ASAP Project: AML focused Specialist needed to initially work on validation of loan client AML documentation and may expand to deposit client account validation as needed. Team details: The group is 11 FTE's with 1 manager Selling point of the position: Great opportunity to join a well-rounded team who is very supportive. Who will the candidate be working with on a Daily basis: working with other analysts on the team and reporting to the manager. Job Description:

• Individual will make updates to the exceptions tracking system and contribute to the monthly reporting of production stats and issue tracking.
• Daily validation and tracking of loan and deposit client documentation according to procedures including AML, Legal Documentation and key data fields.
• Monitor outstanding exceptions, work as a liaison with internal departments and front office staff to close aged exceptions.

Must haves:

1. US AML analysis experience - 2 years
2. Must have prior experience reviewing documents to comply with Legal and Customer Due Diligence (CDD) requirements, including CIP and BSA/AML rules. - 2 years
3. Microsoft Office – advanced Excel, Word, Outlook - 2 years
4. Experience with FIS system - IBS Insight - 2 years

Nice to have: -Knowledge of other FIS systems (Deposit Origination, BIC) SQN and Open Text preferred. Soft Skills

• Ability to multi-task, prioritize and organize according to volume and other departmental assignments
• Demonstrate autonomous learning through analysis of policy and procedure with guidance from management
• Requires effective oral and written communication skills

Benefits:

• Medical, Vision, and Dental Insurance Plans
• 401k Retirement Fund

About The Company: Leading North American financial institution offering a wide range of reliable financial products and services. Committed to customer satisfaction and community impact, they provide personalized banking solutions to meet your unique needs. Join a diverse and inclusive team dedicated to creating a more secure and sustainable future. 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 are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity! #J-18808-Ljbffr Global Technical Talent

Job Tags

Contract work, Work at office, Local area, Immediate start, Remote work, Monday to Friday,

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