AML Investigations Consultant (Fully Remote)
Undisclosed Partner
New York, NY
- Remote job
Conduct end-to-end AML alert investigations. Analyze payment flows and cross-border transactions. Support SAR referrals with clear documentation. Qualifications: 8+ years in AML/financial crime compliance. 3+ years in alert backlog remediation. Strong analytical and writing skills. Fully remote in continental US. Hourly $45–$50, 3-month contract. Project-based and fast-paced environment. Undisclosed Partner Our partner is a financial services organization supporting a high-impact financial crime compliance project. This project-based contract offers a fast-paced environment focused on regulatory compliance, risk identification, and investigative quality. #J-18808-Ljbffr Undisclosed Partner
Vacancy posted 2 days ago
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