Remote AML Investigator & SAR Writer
$45 - $95 per hourFinTrust Connect
A financial services organization is seeking an AML Investigator and SAR Writer to manage AML investigations. This role involves investigating alerts, documenting findings, and drafting SARs based on thorough analysis. Candidates should have 3 to 6 years of experience in AML investigations, familiarity with transaction monitoring platforms, and strong narrative writing skills. Compensation ranges from $45 to $95 per hour. This is a remote position based in New York, NY. #J-18808-Ljbffr
$45 - $95 per hour
...Overview AML Investigator and SAR Writer -FinTrust Connect Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your Future! As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely...Remote workHourly pay$33 - $35 per hour
...contract opportunity for an experienced AML SAR Writer "This role is currently on a... ...internet, computer and android or iphone for remote access into the client systems during... ...for managing a caseload of investigations, perform analysis and follow-up and work...Remote workContract workWork at officeImmediate start- ...Solutions Services, LLC is looking for an experienced AML SAR Writer in New Castle, DE. The candidate will investigate suspicious activities and document findings,... ...and proficiency in Microsoft Office applications. Remote work capabilities are essential. #J-18808-Ljbffr...Remote workWork at office
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub... ...required research and document results. Review SARs, CTRs and other applicable AML processes; make...Remote workLocal areaHome office
$31 - $33 per hour
...located in IRVING, TX has an immediate contract opportunity for an experienced AML SAR Writer Summary Location: Irving, TX Work Mode: Hybrid Responsibilities Assist with AML review and investigations of account activity Document and report review/investigation findings and...SuggestedHourly payContract workImmediate start- Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires... ...and preparing Suspicious Activity Reports (SARs). The ideal candidate will have a bachelor...Remote job
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have 4...- Valley Bank in Morristown, NJ is seeking a candidate for an AML compliance role involving investigation and reporting on suspicious activities.... ...reviewing alerts, conducting investigations, and filing SARs. Ideal candidates will have at least two years of banking...
- ...suspicious activities while ensuring compliance with regulations. This role involves reviewing and investigating escalated cases, preparing detailed Suspicious Activity Reports (SARs), and assisting with anti-money laundering initiatives. The ideal candidate will possess...
$30 - $34 per hour
...Collabera Position Details Client: Banking Domain Job Title: SAR writer/AML Analyst Location: New Castle, DE 19720 / Tampa, FL 33610 (... ...Compliance Analyst is responsible for managing a caseload of investigations, performing analysis and follow-up and work cases from beginning...Contract workTemporary workWork at office$32 - $34 per hour
...firm in the Banking Industry is seeking a SAR writer for a 6+ months contract in New Castle, DE. The ideal candidate will document investigations, create Suspicious Activity Reports (SARs), and have a strong understanding of AML regulations. This role offers competitive...Contract workImmediate start- A financial services company seeks an entry-level SAR Writer/AML Analyst in Tampa, Florida. The role involves reviewing banking transactions for suspicious activity, preparing Suspicious Activity Reports (SARs), and liaising with compliance units. Required qualifications...Contract work
$81k - $90k
...Wealthfront is currently hiring a fully remote Fraud Operations Specialist to... ...daily fraud monitoring and investigation functions. Fraud Operations is... ...and anti-money laundering (AML) typologies. Conduct holistic... ...for investigation and SAR filing consideration. Partner...Remote workCurrently hiring$70k - $105k
...monitoring, and suspicious activity investigation, reporting directly to the... ...cycle. Support BSA/AML audits, regulatory exams, and... ...knowledge of BSA/AML fundamentals — SARs, UARs, OFAC, CIP/CDD — and an... ...leave Flexible time off Remote-first, NYC preferred for occasional...Remote workH1bVisa sponsorshipWork visaFlexible hours- ...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...Remote workHourly payTemporary workFlexible hours
- A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a...Remote jobWork from home
- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
- ...financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks... ...of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure...Remote workHome office
- ...Bank (CFSB) is seeking a highly skilled Investigator to join its Financial Intelligence Unit in... ...candidate will possess strong knowledge of AML/BSA detection processes and have at least... ...or audit. This position can be fully remote in select states or hybrid for those in the...Remote job
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...proceedings when required. Follow established procedures to apply BSA/AML, Regulation E, and applicable to federal, state, and local...Remote workLocal areaFlexible hours$25 - $65 per hour
Treliant, LLC is seeking experienced AML/BSA Analysts and Investigators for fully remote positions. The role involves reviewing and assessing cases derived from AML/BSA monitoring and ensuring compliance with regulations. The ideal candidate will have five years of experience...Remote job- ...LLC is seeking a Sr. BSA Fraud Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity and transaction analysis. The... ...hybrid work model, three days in-office and two days remote, balancing collaboration with flexibility. The...Remote workWork at office
$80k
...Itlearn360 is seeking a BSA/AML Compliance Specialist in Dallas, TX, offering a salary of up to $80K and a full benefits package. You will conduct investigations of suspicious activities and ensure compliance with BSA/AML regulations. The ideal candidate has a Bachelor...- ...TM Associate based in New York. In this role, you will conduct investigations, monitor transactions, and support compliance efforts. The... ...environment, requiring minimum office days, with the potential for remote work. Candidates should have at least 2 years of experience in...Remote workWork at office
$60k - $70k
...for reviewing system-generated alerts and conducting thorough investigations of player transactional activity. This role requires excellent... ...high school diploma, and preferably 4 years of experience in AML/Compliance in the casino industry. The salary range for this position...- ...Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that safeguard organizations... ...following a hybrid work model with some flexibility for remote work. As a Fraud Analyst, you will be responsible for...Remote workPart time
$59.2k - $88.8k
...Anti-Financial Crimes (AFC) Department is seeking a motivated AML Investigator to join our team. In this role, you will execute various anti... ...upon the role and job level. OppFi offers a flexible, remote environment, 401(k) matching program, and generous paid time...Remote workFull timeLocal areaFlexible hours$43.89k - $69k
...Job Description:As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious financial... ...findings, and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients’ internal...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based...
- ...is seeking a Senior BSA Fraud Analyst to support AML/CFT and fraud prevention efforts. The role involves investigating suspicious activities, analyzing transaction... ...model, requiring three days in-office and two days remote. Qualified candidates will have a strong background...Remote workWork at office
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