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Banking Operations Contractor: 6-9 years (Advanced)

Artech LLC

Morristown, NJ

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JOB DETAILS
SALARY
$1–$25 Per Hour
SKILLS
Analysis Skills, Banking Operations, Banking Services, Communication Skills, Continuous Improvement, Cross-Functional, Customer Escalations, Finance, Financial Compliance, Leadership, Money Laundering, Operational Improvement, Operational Strategy, People Management, Presentation/Verbal Skills, Quality Assurance, Regulations, Regulatory Compliance, Risk, Risk Analysis, Transaction Processing/Management, Unix Shell Programming, Writing Skills
LOCATION
Morristown, NJ
POSTED
8 days ago

Location: Whippany, NJ (Hybrid 4 days in office)

Only on W2

No C2C

USC/ GC/ TN-Visa Only

Key Responsibilities
Advanced Investigations & Risk Assessment
• Lead complex, high-risk investigations involving correspondent
banking networks, trade finance, and cross-border transactions
• Conduct sophisticated analysis of layered transactions, shell
companies, and emerging money laundering typologies
• Handle escalated cases requiring advanced investigative techniques
and coordination across multiple jurisdictions
• Evaluate complex risk scenarios and make independent decisions on
escalation
Strategic Leadership & Quality Oversight
• Review and validate investigation conclusions prepared by junior
analysts, providing guidance on complex cases
• Participate in quality assurance reviews and identify opportunities to
strengthen investigative practices
• Act as a liaison between the investigations team and senior
management, regulatory affairs, and business units
Program Development & Continuous Improvement
• Contribute to the design and optimization of transaction monitoring
scenarios and investigation workflows
• Lead or support projects to enhance detection capabilities, reduce
false positives, and improve operational efficiency
• Identify emerging typologies and recommend enhancements to the
financial crime framework
• Support regulatory examinations, audits, and remediation efforts with
deep subject matter expertise
Stakeholder Engagement & Collaboration
• Partner with Compliance, Legal, Operations, Risk, and Business teams
on complex matters requiring cross-functional coordination
• Communicate investigative findings and risk assessments to senior
stakeholders and management
• Represent the team in working groups, industry forums, and regulatory
discussions as needed
• Build strong relationships with internal partners to drive effective risk
management
Preferred Qualifications
• 5+ years of progressive experience in financial crime compliance
and investigations, with demonstrated expertise in:
o AML/BSA compliance and regulatory oversight in a banking
environment
o Complex financial crime investigations (money laundering,
fraud, sanctions violations)
o Correspondent banking due diligence, monitoring, and risk
assessment
o Transaction monitoring alert investigations and SAR/STR filing
decisions
• Proven ability to independently manage high-complexity cases from
identification through resolution
• Strong investigative instincts with the ability to connect disparate data
points and identify sophisticated schemes
• Excellent written and verbal communication skills, including experience
presenting to senior audiences
• Track record of contributing to process optimization and strategic
initiatives

About the Company

A

Artech LLC

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