AML Remediation Officer - Data Analytics

Primary Job Title: AML Remediation Officer - Data Analytics, Business Technology Enablement Alternate/Related Job Titles: • AML Technology Solutions Analyst • Compliance & Risk Data Analyst • Business Controls Analyst - AML Remediation • Regulatory Remediation Specialist Location: Charlotte, NCOnsite Flexibility: Remote or Hybrid (open to both) Contract Details: • Position Type: Contract • Contract Duration: 12 months • Start: September 2, 2025 • End: September 1, 2026 • Pay Rate: Not specified • Schedule: Monday - Friday, Core Business Hours Job Summary: We are seeking an AML Remediation Officer - Business Technology Enablement to support execution of regulatory remediation efforts tied to Consent Orders, MRAs, and financial crime reviews. This role will design and implement technology-enabled solutions such as automation tools, dashboards, workflow platforms, and reporting to improve risk and compliance processes. It requires strong analytical, AML, and data solution-building skills, with the ability to communicate across technical and non-technical teams.Key Responsibilities: • Develop automation tools using PowerApps, SharePoint, Power BI and similar platforms. • Build dashboards and reporting tools to track remediation progress and risk indicators. • Translate regulatory requirements into data-driven workflows and technical controls. • Collaborate with AML remediation officers, Compliance, FCRM, and Audit stakeholders. • Participate in control design sessions to embed automation. • Maintain structured repositories for remediation evidence and audit validation. • Ensure technical controls align with regulatory expectations. Required Experience: • 5+ years in financial services, preferably in risk, compliance, or business controls. • Knowledge of AML regulations and program elements (KYC, CIP, Sanctions). • Hands-on experience with PowerApps, SharePoint, Power BI. • Strong skills in data visualization, reporting, and workflow automation. • Excellent communication skills for both technical and non-technical audiences. • Ability to manage competing priorities under deadlines. Nice-to-Have Experience: • Prior support of remediation efforts (Consent Orders, MRAs). • Knowledge of Commercial Banking operations. • Background in control testing, QA, or audit. Required Skills: • AML / KYC / CIP / Sanctions knowledge • Power BI & PowerApps • SharePoint Development • Data Visualization & Workflow Automation Preferred Skills: • Remediation Project Experience (Consent Orders/MRAs) • Commercial Banking Operations Knowledge • Control Testing & QA Additional Skills: • Data analytics and dashboarding • Regulatory documentation management • Collaboration with compliance, audit, and FCRM stakeholders Benefits: • Medical, Vision, and Dental Insurance Plans • 401k Retirement Fund About the Client: One of the top 10 banks in Canada and North America, offering comprehensive financial solutions. Their services include retail, commercial, wealth management, and wholesale banking. They help clients thrive in today’s evolving financial market.About GTT: GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity! Job Number: 25-25103Hashtags: