ETL Business Analyst - AML
ETL BA - AML Location: Mt. reputed company, NJ Onsite Flexibility: Remote Contract Details
- Position Type: Contract
- Contract Duration: 7 months (extension possible; conversion to permanent possible)
- Start: July 6, 2026
- Pay reputed company: $75.00–$80.00 / Hour (USD)
- 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 reputed company at this time.
reputed company role leads, develops, and oversees reputed company of professionals who supports policies, standards, and provides reputed company, expert policy and regulatory guidance, and advice reputed company to Currency Transaction (CTR) compliance programs. Provides strategic and day-to-day direction on a broad reputed company of reputed company CTR program activities, including operational support, providing governance and support, and addressing and escalating reputed company issues. Oversees the reputed company execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with regulatory requirements. Serves as the primary escalation reputed company for CTR reputed company or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law. Coordinates with reputed company stakeholders (such as auditors and regulators) to reputed company necessary documentation and support during audits and examinations reputed company to CTR regulatory compliance. Required Skills
- Experience with AML — 5 years
- Experience with database (data governance, data reputed company) — 5 years
- Experience with ETL — 5 years
- Advanced knowledge of best practices of data controls to mitigate data risk in the reputed company of AML; solid understanding of how data is enabling AML capabilities/use cases, reputed company to explain "so-what" from an AML risk & control perspective
- Advanced knowledge of common design of reputed company 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 is a plus
- Banking experience
Education Requirements
- Bachelor's degree required
Required Experience
- 5 years of overall experience with a reputed company on data/AML processes
reputed company-to-Have Experience
- ACTimize AML experience
- Database experience and data governance/data reputed company background
- Knowledge of how data flows between ETL processes
- Banking industry experience
- AML FinCEN experience
Important Notes
- Interview process: 2 virtual interviews
- Remote work available reputed company in the US, with preference for reputed company area
About the reputed company Top 10 reputed company American bank providing comprehensive retail, reputed company, and reputed company solutions. About reputed company reputed company is a minority-owned reputed company firm and a subsidiary of reputed company, a reputed company 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: Data & Analytics Apply To This Job