ETL Business Analyst - AML
ETL Business Analyst - AML Location: Mt. Laurel, NJ Onsite Flexibility: Remote (anywhere in the U.S.; preference for candidates in the New York area) Contract Details
- Position Type: Contract
- Contract Duration: 7 months (extension possible; conversion to permanent possible)
- Start: July 6, 2026
- Pay Rate: $75.00–$80.00 / Hour (USD)
- Interview Process: 2 virtual interviews
- Work Authorization: Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.
Job Summary This role leads, develops, and oversees a team of professionals who supports, policies, standards, and provides oversight, expert policy and regulatory guidance, and advice related to TD's Currency Transaction (CTR) compliance programs. Provides strategic and day-to-day direction on a broad range of complex CTR program activities, including operational support, providing governance and support, and addressing and escalating related issues. Oversees the timely execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with regulatory requirements. Serves as the primary escalation point for CTR matters or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law. Coordinates with internal and external stakeholders (such as auditors and regulators) to provide necessary documentation and support during audits and examinations related to CTR regulatory compliance.
Key Responsibilities
- Interact with the investigations team, tech team, and testing team on a day-to-day basis
- Maintain defects, ensuring that defect resolution provided is correct
- Perform data analysis to support defects
- Support the re-platforming of the CTR tool, including evaluation of the complete ETL pipeline from source
- Apply understanding of AML/FCRM regulations and the data aspect of financial crimes compliance
- Query and analyze data to understand architecture and data flows within the Actimize/ActOne environment
Required Skills
- Experience with AML – 5 years
- Experience with databases (data governance, data lineage) – 5 years
- Experience with ETL – 5 years
- Advanced knowledge of best practices of data controls to mitigate data risk in the space of AML; solid understanding of how data is enabling AML capabilities/use cases; able to explain the "so-what" from an AML risk & control perspective
- Advanced knowledge of common design of source-to-consumption data pipeline, leveraging the bank's data lake
- Strong communication skills
Preferred Skills
- Experience with FinCEN Currency Transaction reporting regulation
- Actimize CTR and ActOne experience (a plus)
- Banking experience
Required Experience
- 5 years of overall experience with a focus on data and AML processes
Nice-to-Have
Experience
- ACTimize AML experience
- Data governance and data lineage background
- Understanding of how data flows between ETL processes
- AML FinCEN experience
- Exposure to niche AML FinCEN business support functions
Education Requirements
- Bachelor's degree required
Benefits
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
About the Client Top 10 North American bank providing comprehensive retail, commercial, and wealth solutions. About GTT GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada. Job Number: 26-06757 Industry: Operations & Management #gttjobs