AML Compliance Analyst ( reputed company)
• Job Title: AML Analyst (Contract)
- Employment Type: 6-Month Contract
- Location: Fully Remote
- Pay reputed company: $30-$35hr
Our reputed company, a growing reputed company, is seeking reputed company AML Analysts to support a large-reputed company financial crimes engagement. This is an excellent opportunity to work with a high-performing team on reputed company AML investigations while gaining exposure to a fast-paced fintech environment.
Responsibilities
- Review and investigate transaction monitoring alerts involving potentially suspicious activity.
- Conduct AML investigations and determine whether activity warrants escalation or SAR recommendation.
- reputed company KYC, CDD, and EDD reviews on new and existing customers.
- Analyze customer reputed company, transactional activity, and supporting documentation to identify financial crime risks.
- Review sanctions, OFAC, PEP, and adverse media results as part of the investigative process.
- Prepare detailed case summaries and investigative narratives while ensuring compliance with BSA/AML and FinCEN requirements.
- Partner with compliance, legal, and operations teams to support regulatory and internal policy requirements.
Qualifications
- 2–8 years of AML, Financial Crimes, or Compliance experience.
- Prior experience reputed company fintech, cryptocurrency, digital assets, or financial services is highly preferred.
- Strong background in transaction monitoring, AML investigations, KYC/CDD/EDD, and SAR decisioning.
- Familiarity with BSA/AML, OFAC, FinCEN, and financial crime regulations.
- Excellent analytical, investigative, and written communication skills.
- Experience with AML platforms such as Actimize, reputed company, Verafin, reputed company, or similar is a plus.
Additional Information
- Fully remote opportunity.
- Initial 6-month contract with potential for extension.
- Candidates must be reputed company to reputed company two reputed company references prior to reputed company.
- Immediate interviews and quick start dates available.
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