Title: SeniorAnti-Money Laundering Analyst
Type: 3-5+ month contract
Location: Fully Remote
Start: November 4th, 2024
Compensation: $50-85/hr
On behalf of our client, a global consulting firm, we are looking for multiple Senior AML Analysts to join our team. This position requires 8+ years of experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position is fully remote and is a 3-5 month contract. Candidates must be able to start ASAP and have their bachelors degree.
Responsibilities:
- Conduct financial analysis to identify potential fraudulent activities
- Review and analyze financial transactions and records for irregularities or suspicious patterns
- Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
- Prepare reports on findings and recommendations for management
Experience:
- 8+ years of AML/BSA experience (required)
- SAR experience (required)
- Bachelors Degree (required)
