Remote AML Investigator & KYC Analyst
Treliant
Treliant is seeking experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote, with responsibilities spanning review of AML/BSA cases, CDD/EDD assessments, and SAR determinations. The role requires five years of investigations experience, strong analytical and communication skills, and proficiency with industry tools such as Mantas, Actimize, Fircosoft, and LexisNexis. Join a knowledgeable team delivering regulatory solutions. #J-18808-Ljbffr
Vacancy posted 16 hours ago
Similar jobs that could be interesting for youBased on the Remote AML Investigator & KYC Analyst in New York, NY vacancy
$30 per hour
...AML Investigators (Fully Remote, US) We are seeking diligent and analytical AML Investigators to join our Client for a project expected to last 6... ...customer profiles, and ensure adherence to Know Your Customer (KYC) procedures. Compensation: $30 per hour (W-2,...Remote workHourly payFull timeContract workMJ Boyd Consulting
United States6 hours ago$25 - $65 per hour
...potential. Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities Review and... ...complete and accurate Know Your Customer (KYC) profiles and Customer Identification Program...Remote workWork at officeFlexible hoursTreliant
New York, NY16 hours ago$45 - $95 per hour
...About the job AML Investigator and SAR Writer -FinTrust Connect Talent Community AML Investigator... ...FinTrust Connect United States Remote Share Your Resume and Build Your Future... ...~ Knowledge of BSA and AML and KYC and CTR and sanctions basics ~ SQL basics...Remote workHourly payContract workFinTrust Connect LLC
New York, NY1 day ago$104.9k - $174.7k
...are a collaborative team of consultants, analysts, and subject matter experts who combine... ...This role blends data analytics, fraud investigation, technical consulting, and client... ...based decisioning frameworks.Knowledge of AML, KYC, fraud operations, and regulatory compliance...SuggestedFull timeLocal areaWork from homeLexisNexis Risk Solutions Group
Atlanta, GA4 days ago$72.04k - $94.55k
...Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. Oscar is the... ...SIU. Work Location: This is a remote position, open to candidates who reside... ...Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional...Remote workFull timeWork from homeHome office$80k - $100k
..., Miami, New York, and fully remote. Flex Fuels Ambition. About... ...Flex is hiring its first KYC Analysts , and you'll help shape a function... ...to supervisory review Investigate and document... ...Stay current on evolving AML typologies and regulatory guidance...Remote workOngoing contractFull timeImmediate startFlexible hours- ...As the first KYC Analyst in a full-time remote position, the successful candidate will manage onboarding and review processes for new account applications... ...role Working knowledge of KYC/CDD requirements and BSA/AML obligations Experience with public source research and...Remote workFull time
Virtual Vocations Inc
United States5 days ago $101k - $119k
...business and are looking for a Risk Analyst to help review and approve merchant... ...analyses, covering Know Your Customer (KYC) and Anti-money laundering (AML) rules Review and analyze... ...time you need, guilt-free. ~ Fully remote with support, including a $200 home...Remote workFull timeWork at officeLocal areaWork from homeHome officeFlexible hours- ...Description Job Summary: The All-Source Investigator and Analyst is responsible for collecting, integrating, evaluating, and analyzing... ...deadlines, or surge requirements depending on operational needs. • Work location will be USG facilities and limited remote.Remote work
CenCore
Washington DC3 days ago $70 per hour
...$60–$70/hour Location: Remote Role Responsibilities Construct... ...monitoring, multi-stakeholder investigation workflows, and complex... ...account takeover, identity theft, AML , synthetic identity fraud,... ..., network/link analysis, KYC/AML frameworks, and BSA compliance...Remote jobContract workSummer workMercor
San Francisco, CA18 days ago$102.19k - $125.82k
Palo Alto, CA (Open to US-based Remote)Legal and Compliance -... ...oriented Anti-Money Laundering (AML) compliance professional to join... ...be someone who enjoys hands-on investigative work, possesses a strong degree... ...transactional activity, internal KYC records, and open source...Remote workFull timeWealthfront
Palo Alto, CA1 day ago- ...comprehensive merchant application reviews, the full-time remote Risk Analyst II will analyze compliance with payment processing standards... ...reviews and analyses of merchant applications, focusing on KYC and AML rules Review and analyze flagged transactions, providing recommendations...Remote workFull timeWork at office
Virtual Vocations Inc
United States1 day ago - ...Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying... .... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. Draft detailed reports and...Remote workWorldwide
Fin Co
United States1 day ago - ...This is a remote position. The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases, and recommending controls to minimize financial... ...and dashboard creation Knowledge of AML/KYC principles. #J-18808-Ljbffr...Remote work
Black Financial Consult
New York, NY1 day ago - ...Job Title: AML KYC Analyst Location: Baltimore, MD Duration: Contract Required Skills: • nti-Money Laundering or... ...initiative, and adherence to deadlines • Experience conducting investigations across numerous referral channels (e.g., fraud escalations,...Contract workImmediate start
Syntricate Technologies
Baltimore, MD14 hours ago - ...Working remotely in a full-time capacity, the BSA/AML Investigator will assess AML transaction monitoring alerts, conduct initial investigations related to BSA/AML and Suspicious Activity Reports, and ensure compliance with regulatory requirements. Key responsibilities...Remote workFull time
Virtual Vocations Inc
United States5 days ago - ...As a full-time remote AML Operations Analyst (Fraud), the successful candidate will investigate fraud alerts and cases, manage chargebacks, and handle fraud reports while ensuring... ...takeover investigations Familiarity with KYC and ID verification checks is a plus Strong...Remote workFull time
Virtual Vocations Inc
United States3 days ago $70k - $105k
...scale. As Till’s Fraud Analyst, you will own fraud... ...and suspicious activity investigation, reporting directly to... ...cycle. Support BSA/AML audits, regulatory exams... ...identity verification and KYC reviews (Cognito),... ...Flexible time off Remote-first, NYC preferred for...Remote workH1bVisa sponsorshipWork visaFlexible hoursTill Financial
Brooklyn, NY2 days ago- ...Fraud Analyst Full-Time Remote We made a money+ app that gives everyone high-end rewards on every... ...our platform and users by detecting, investigating, and preventing fraudulent activity.... ...knowledge of regulatory requirements (e.g., KYC, AML, OFAC, PCI-DSS), SQL or other data...Remote workFull timeWork experience placementH1bVisa sponsorshipWork visa
Fluz
United States5 days ago $85k - $97.5k
...The Senior Fraud Analyst supports the Credit Union... ...program by monitoring, investigating, analyzing, and escalating... ...digital account opening, remote deposit capture, card-... ...Services, Payments, and BSA/AML to help maintain a... ...requirements, including BSA/AML, KYC/CIP, OFAC, Regulation E...Remote workFull timePart timeWork at officeFlexible hoursSierra Central Credit Union
Yuba City, CA14 hours ago- ...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... ...rule effectiveness; partner with management and analysts to design new rules. Provide insight into...Remote workLocal areaHome office
Capital One
Chicago, IL3 days ago - ...AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious activities. • Review and analyze client information, transactional...Remote workFor contractorsWork experience placementH1bLocal area
KPMG
United States14 hours ago - ...Job Description Job Description We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This... ...laundering and know-your-customer efforts by supporting investigations and helping maintain compliance with applicable regulatory...Long term contract
Robert Half
San Ramon, CA21 days ago - ...Job Description Job Description We are looking for an AML/KYC Analyst to support financial crime investigations and help safeguard the organization from fraud, money laundering, and other suspicious activity. This Long-term Contract position is based in Raleigh, North...Hourly payLong term contractContract work
Robert Half
Cary, NC14 days ago $70k - $95k
...currently seeking a Risk and Compliance Analyst in the Risk and Compliance Services... .... This position has full remote work capabilities, candidates must... ...CDD), including know your customer (KYC) checks and anti‑money laundering (AML) clearances, for all levels of risk...Remote workHourly payContract workWork at officeWeekend workAkin Gump
Washington DC5 days ago$72.28k - $117.52k
...Job Description: The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (... ...judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices....Full timeWork at officeLocal areaWork from homeFlexible hours$69.84k - $108.85k
...This position is eligible for our hybrid remote work and will work in the Bournefield office... ...week. Responsibilities The Fraud Investigator develops and conducts fraud... ...with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within...Remote workWork at officeLocal areaFlexible hoursEagleBank
Silver Spring, MD5 days ago- ...AML/Name Screening - Due Diligence Analyst 2 Charlotte, NC or Des Moines, IA 6 Months+ Contract on W2 Hybrid 3 Days Onsite, 2 Days Remote The AML & Client Name Screening Analyst will be responsible... ...analytical, research, and investigative due diligence skills to...Remote workFull timeContract work
Mindlance
Charlotte, NC2 days ago - ...Job Description Job Description Job Title: AML Analyst Work Location: New York City, NY (Remote) Duration of Assignment: 3+ Months Pay Rate Range:... ...validating, or independently reviewing AML, BSA, and KYC models, including transaction monitoring, sanctions...Remote work
Artech LLC
New York, NY2 days ago - ...Services in the United States seeks an experienced CBR Analyst with strong AML/KYC expertise to review client profiles and transactions while... ...compliance. You will conduct Enhanced Due Diligence investigations, sanctions screening, and write detailed narratives, coordinating...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote AML Investigator & KYC Analyst. Be the first to apply!
Related searches
- online investigator New York, NY
- surveillance investigator New York, NY
- defense investigator New York, NY
- workplace investigator New York, NY
- compliance investigator New York, NY
- investigator New York, NY
- remote investigator New York, NY
- human rights investigator New York, NY
- clinical investigator New York, NY
- investigator work from home New York, NY