Anti-Money Laundering Analyst

To support a financial institution's compliance efforts, the part-time Anti-Money Laundering Analyst will analyze transactional data for suspicious activity, draft Suspicious Activity Reports (SARs), and investigate findings to determine the appropriate course of action, all while working remotely on a contract basis. Key responsibilities Perform analysis of transactional data to identify suspicious activity and fraudulent transactions Draft SAR narratives and report on daily production completion to Team Leads Investigate findings to determine if cases can be closed or need to be escalated for further reporting Required qualifications Bachelor's degree or equivalent work experience in financial services, investigative service, or law enforcement Minimum three years of experience in AML, including transactional analysis and writing SARs Knowledge of retail and/or institutional brokerage products and applicable compliance regulations Experience performing AML investigations in a brokerage account or retail bank Minimum five years of business and functional experience in banking or financial services