Remote AML Investigations Specialist Contract

Talent Shift, LLC is seeking an experienced AML Investigations professional for a fully remote, 3-month project on behalf of our client. The role focuses on end-to-end investigations of AML alerts, backlog remediation, and complex transaction analysis to identify suspicious activity and support regulatory decisions. The ideal candidate has 8+ years in AML investigations, 3+ years in backlog remediation, and resides in the continental U.S. Employment is contract-based with no visa sponsorship.