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Responsibilities:
- 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.
Work Details:
- 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.