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
- ...Accountability Statement Assist the BSA/AML Manager in utilizing the BSA/AML... ...accurately, supporting decisions about SAR filing, criminal conviction,... ...consistency, and timeliness. •Research, investigate, and process AML alerts (Remote Banking alerts, Red Flag alerts) from...Remote workFull timePart time
- 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...
- 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 workWork from home
- ...Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback, and assess compliance with AML regulations while maintaining a thorough understanding... ...Activity Reports (SARs) Bachelor\'s degree or...Remote workContract workWork experience placement
$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- ...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
- 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...Remote jobHourly payTemporary workFlexible hours
$38.77k - $57.88k
...Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from... ...(e.g., Regulation E, NACHA, BSA/AML, card network rules). Customer Interaction... ...& credit check This is a full-time, non-remote position that requires schedule flexibility...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shift$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- ...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
- ...Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions alerts, and support regulatory inquiries to strengthen our compliance infrastructure...Remote work
$85k - $97.5k
...fraud prevention program by monitoring, investigating, analyzing, and escalating fraud activity... ...banking, digital account opening, remote deposit capture, card-not-present activity... ...Lending, Member Services, Payments, and BSA/AML to help maintain a strong fraud-...Remote workFull timePart timeWork at officeFlexible 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 timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$61.6k - $70.3k
...that may require reporting based on BSA/AML requirements, conduct research as required... ...regulations and time limitations. Document investigative results in written format; provide... ...validate quality Suspicious Activity Reports (SARs) in accordance with procedures through FinCEN...Full timePart timeWork at officeLocal areaWork from homeHome office$62.5k - $115.5k
...Sr. Analyst, Fraud & Investigations Nationwide Financial, a Fortune100 company with nearly $70... ...Work schedule: 2 days in office, 3 days remote. Job Conditions This role does not qualify... .... Monitors Anti‑Money Laundering (AML) and Fraud reports on a regular cadence...Remote workTemporary workCasual workWork at office$74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes... ...experience filing Suspicious Activity Reports (SARs). At least 1 year of Microsoft Office or Google Suite experience...Full timePart timeWork at officeWork from homeHome office- ...at an important stage as Pleo continues to mature its fraud and AML decisioning capability. The right person will help improve speed... ...public holidays. For our team, we offer both hybrid and fully remote working options. We use MyndUp to give our employees access to...Remote workWork at officeLocal area
$68.5k - $102k
...Global Financial Crimes Compliance Investigator The Global Financial Crimes Compliance (GFCC)... ...completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission... ...Compliance. Investigation Management. AML Regulatory Knowledge. Case Investigation...Shift workDay shift- ...Description An international banking client is looking for an AML Investigator to join the team. The successful candidate will be responsible... ...internal escalations. Assist with Suspicious Activity Report (SAR) investigations and supporting documentation. Monitor workflow...
$40 - $90 per hour
...We partner with regulated organizations seeking experienced AML Investigators to support financial crimes detection, investigation, and remediation... ...• Prepare and support Suspicious Activity Reports (SARs) and escalation packages • Analyze transactional data to identify...Temporary workLocal area- ...Job Description The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering... ...for managing AML investigations through completion, including SAR/No SAR decision-making and SAR filing, as applicable. This is...Full timePart timeWork at officeImmediate start
$25.97 per hour
...experiences for our guests. The Job The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts... ...risks posed by a customer and draft Suspicious Activity Report (SAR) narratives to clearly describe the investigation results to...Hourly payShift work- ...Sr. Fraud Investigator Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows... ...also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements. Responsibilities:...Local areaImmediate startFlexible hoursDay shift
- ...Job Title: Part-Time Private Investigator – Surveillance Specialist Location: South Florida Area (West Palm Beach to Miami) Job Type... ...on experience) Performance-based incentives Flexible, remote-friendly work schedule Supportive team environment with growth...Remote workHourly payFull timePart timeInternshipFlexible hoursShift workNight shift
- ...Business Analyst is responsible for detecting, investigating, and preventing fraudulent activity... ...behavior. Alerts management and institutional AML, Fraud, or Compliance committees of... ...preparation of Suspicious Activity Reports (SARs). Ensures compliance with associated...Bank staffMonday to Friday
- ...financial losses by proactively identifying, investigating and pursuing legal action against... ...documentation for Suspicious Activity Reports (SARs) under the guidance of senior staff.... ...regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures...Live outWork at office
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