Primary Job Title: Compliance Officer IV
Alternate/Related Job Titles:
AML Compliance Investigator
Financial Crimes Investigator
SAR Analyst
Senior Compliance Analyst
Banking Compliance Specialist
Location: Mt. Laurel, NJ
Onsite Flexibility: Remote
Contract Details (Contract roles only):
Position Type: Contract
Contract Duration: 3 months
Start: As Soon As Possible
Pay Rate: $40 - $52/hr
Job Summary:
The Compliance Officer IV will support SAR reporting and financial crime investigations within a leading financial institution. This role involves conducting complex investigations, interpreting regulatory requirements, and providing expert guidance while working independently as a senior-level contributor.
Key Responsibilities:
Investigates criminal cases ranging from simple to complex in nature
Applies knowledge of bank products, systems, policies, and procedures
Utilizes investigative techniques and knowledge of laws governing evidence collection and court proceedings
Manages programs, projects, or initiatives of low to moderate complexity
Provides expert-level analysis and guidance within area of specialization
Integrates organizational context into recommendations and solutions
Interprets policies, standards, and analytical results to support senior-level decision making
Builds stakeholder alignment and leads project-related activities
Works independently as a senior technical lead and mentors others
Identifies and resolves complex issues across functional areas
Conducts SAR reporting and investigative analysis
Required Experience:
Minimum 8 years of experience in banking or financial institution environments
Minimum 5 years of investigative experience
Minimum 5 years of SAR reporting experience in an investigative role
Strong knowledge of financial crimes, regulatory requirements, and compliance frameworks
Experience with laws governing evidence collection, court proceedings, and financial crime trends
Ability to work independently and lead within area of expertise
Nice-to-Have Experience:
Project management experience
Experience managing compliance-related programs or initiatives
Exposure to cross-functional financial services teams
Required Skills:
Financial Crime Investigation
SAR Reporting & Analysis
Banking Regulations & Compliance
Preferred Skills:
Project Management
Stakeholder Management
Regulatory Interpretation
Risk Assessment & Mitigation
Program Management
Additional Skills from Original Description:
SLA-driven performance management
Internal stakeholder collaboration
Policy and procedure interpretation
Analytical decision-making
Problem resolution and escalation handling
Benefits:
Medical, Vision, and Dental Insurance Plans
401k Retirement Fund
About the Client:
Top 10 bank in Canada and North America offering comprehensive financial solutions. Providing retail, commercial, wealth management, and wholesale banking services to help clients succeed 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. 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: 26-02728
Hashtags: #gttjobs #LI-GTT #LI-Remote