Top 436 Reporting analyst Jobs in Camden, Nj

AML Business Analyst
GTT, LLC —Mount Laurel, NJ
- $28 - $38 an hour
- 8 hour shift
- Customer service
- Computer literacy
- Windows
- Health insurance
- Dental insurance
Quick Apply
2d
IT & Business Intelligence Analyst
MaGrann Associates —Mount Laurel, NJ
- Email
- Computer science
- Computer Science
- Java
- Health insurance
- Dental insurance
Data Analyst
BrainDo —Philadelphia, PA
- Email
- Writing skills
- Research
- Analysis skills
Data Analyst - Transportation
NFI Industries —Camden, NJ
- $59,722.26 - $79,629.68 a year
- Full-time
- Computer Science
- Research
- Analysis skills
- Wellness program
- Paid parental leave
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Data Support Analyst
Eclipse Advantage —Swedesboro, NJ
- Pass drug screening
- Mid-level
- US work authorization
- Paid time off
- 401(k) matching
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Onsite_Locals_Sr Reporting Analyst- mount Laurel NJ
Themesoft Inc —Mount Laurel, NJ
- $46 an hour
- Email
- Microsoft Outlook
- Office
- SharePoint
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8d
Revenue Cycle Analyst
Thomas Jefferson University and Hospitals —Philadelphia, PA
- Full-time
- Computer science
- Computer Science
- Word processing
- AD&D insurance
- Disability insurance
BI Analytics Analyst
Morgan Lewis —Philadelphia, PA
- Online Application
- Hybrid work
- Computer science
- Computer Science
- Mid-level
Systems Analyst II
Elwyn —Elwyn, PA
- Research
- Mid-level
- Bachelor's degree
- Paid training
- Health insurance
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Senior Business Process Analyst
Partners Consulting, Inc. —Philadelphia, PA
- Contract
- Hybrid work
- Customer service
- 3 years
- Bachelor's degree
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BSA Analyst (Onsite)
Parke Bank —Sewell, NJ
- $28.85 - $31.25 an hour
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- AD&D insurance
- Paid holidays
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Operations Data Analyst
International Raw Materials LTD —Philadelphia, PA
- Full-time
- Background check
- Computer Science
- ERP systems
- Commuter assistance
- Health insurance
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6d
Junior Analyst, Space and Facilities
Kavant Solutions —Philadelphia, PA
- $60,000 - $70,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
2d
Analyst, Supply Chain
Hikma Pharmaceuticals PLC —Cherry Hill, NJ
- $70,000 a year
- Full-time
- Background check
- Writing skills
- Mid-level
- Paid parental leave
- Paid holidays
Quick Apply
9d
Board Certified Behavior Analyst (BCBA) Gloucester County
Devereux —Sicklerville, NJ
- $77,000 - $81,000 a year
- Full-time
- Hybrid work
- Pass drug screening
- Mid-level
- Children
- 403(b) matching
- Relocation assistance
Senior Financial Analyst
Johnson Matthey —Devon, PA
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
12d
Lead Master Data Analyst
Globus Medical —Audubon, PA
- Full-time
- 8 years
- SQL
- Travel
Quick Apply
Contract Analyst
Bernard Nickels & Associates —Yardley, PA
- $31 - $33 an hour
- Contract
- Hybrid work
- Background check
- Mid-level
- Office
- Health insurance
Quick Apply
Grant Analyst
Robert Half —Philadelphia, PA
- Temporary
- Mid-level
- 3 years
- Bachelor's degree
- Disability insurance
- Dental insurance
Quick Apply
Data Analyst and Innovation Specialist
Episcopal Community Services —Philadelphia, PA
- $65,000 - $73,000 a year
- Weekends as needed
- Hybrid work
- CRM software
- Computer literacy
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply

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reporting analyst jobs near camden, nj

AML Business Analyst

GTT, LLC -
Mount Laurel, NJ

Quick Apply

Job Details

Contract
$28 - $38 an hour
2 days ago

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Computer operation
Windows
High school diploma or GED
Investigative data analysis
Desktop applications
Computer skills

Full Job Description

AML Business Analyst

Location: Mount Laurel, NJ

Onsite Flexibility: Remote (100% EST)

Contract Details

Position Type: Contract
Contract Duration: 5 months (with possibility of extension based on business needs and performance)
Pay Rate: $28.00 $38.00 / Hour (USD)
Shift / Schedule: Monday Friday, core business hours 40 hours per week, 8 hours per day; overtime possible
Travel Requirements: Not required
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 Visa at this time.

Job Summary

An Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to detect and prevent money laundering, terrorist financing, and other financial crimes. They analyze data, conduct investigations, and ensure compliance with AML regulations and policies, ultimately helping to maintain the integrity of the financial system.

Key Responsibilities

Transaction Monitoring: Reviewing a wide range of financial transactions for suspicious activity
Investigation: Investigating potential cases of money laundering and other financial crimes; creating and maintaining case files to investigate suspicious activity
Compliance: Ensuring compliance with AML regulations and policies
Reporting: Reporting findings to regulatory authorities when necessary; preparing and filing Suspicious Activity Reports (SARs)
Due Diligence: Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks
Documentation: Creating and maintaining records of investigation activities and findings; gathering and analyzing documents to assist in identifying suspicious transaction patterns
Training: Participating in and leading AML compliance training
Staying Updated: Staying informed about emerging threats and trends in financial crime
Collaboration: Working with other teams, including law enforcement and compliance officers
Reviewing daily transaction reports for signs of unusual or out-of-the-ordinary customer activity
Performing periodic reviews of high-risk customers

Required Skills

0 2 years of experience within a Business Analyst role (internship or co-op considered as experience)
Basic computer skills Microsoft Windows, etc.
Excellent written and verbal communication skills needed to communicate findings and recommendations
Strong analytical and problem-solving skills crucial for identifying patterns and trends in financial transactions
Careful attention to detail necessary for accurately analyzing data and identifying suspicious activities
Adaptability and flexibility

Preferred Skills

AML knowledge
Banking, financial, or customer service experience
AML certifications

Education Requirements

High School Diploma or GED required
Post-secondary education is an asset

Required Experience

0 2 years of experience within a Business Analyst role; co-op or internship experience is accepted and valued

Benefits

Medical, Vision, and Dental Insurance Plans
401k Retirement Fund

About the Client

This client is a top 10 North American bank delivering comprehensive retail, commercial, and wealth management solutions across Canada, the United States, Europe, and the Asia-Pacific region. Serving approximately 22 million customers through a team of over 85,000 employees worldwide, the organization operates a full-service financial platform spanning personal and commercial banking, wealth management, insurance, and payment solutions. Teams here include retail banking advisors, commercial lenders, wealth management professionals, risk analysts, and technology specialists all operating within a culture recognized for inclusion, collaboration, and career development.

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: 26-12016 Industry: Operations & Management

#LI-Onsite #gttic

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Refine Your Search

reporting analyst jobs in camden, nj

AML Business Analyst

IT & Business Intelligence Analyst

Data Analyst

Data Analyst - Transportation

Data Support Analyst

Onsite_Locals_Sr Reporting Analyst- mount Laurel NJ

Revenue Cycle Analyst

BI Analytics Analyst

Systems Analyst II

Senior Business Process Analyst

BSA Analyst (Onsite)

Operations Data Analyst

Junior Analyst, Space and Facilities

Analyst, Supply Chain

Board Certified Behavior Analyst (BCBA) Gloucester County

Senior Financial Analyst

Lead Master Data Analyst

Contract Analyst

Grant Analyst

Data Analyst and Innovation Specialist

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