Remote AML/BSA Case Investigator
Satoriconsults
A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management systems, and demonstrate strong data analysis and communication skills. This hourly position offers flexible scheduling and potential for project extension based on performance. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote AML/BSA Case Investigator in United States vacancy
$120k - $145k
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Blairsville, GA5 days ago$51.7k - $101.5k
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Satoriconsults
New York, NY3 days ago $18 - $24.33 per hour
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$50 per hour
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