Remote AML Investigations Specialist - Contract
undisclosed partnerNew York, NY
Remote AML Investigations Specialist - Contract
undisclosed partnerNew York, NYSenior L5
Fraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsFinancial Specialists, All Other
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
APPLY NOW (opens in a new tab)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.
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Level
Senior L5
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today