Compliance Officer

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

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