Remote AML Investigations Specialist - Contract
Undisclosed Partner
New York, NY
- Remote job
Undisclosed Partner, a financial services organization, seeks a senior AML investigator for a fully remote, three-month contract across the continental US. You will conduct end-to-end AML alert investigations and analyze payment flows. The role requires 8+ years in AML/compliance, 3+ years in backlog remediation, and strong analytical and writing skills to document findings for SARs and regulatory communications. #J-18808-Ljbffr Undisclosed Partner
Vacancy posted 3 days ago
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