AML/BSA Case Specialist (Contract)

Satori Consulting Group LLC; Poland; À distance; PLN 146 553 - 293 106; Temps partiel

Résumé du poste

A financial consultancy is seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment. This role involves reviewing transaction monitoring alerts, conducting investigations, and preparing documentation in compliance with BSA/AML regulations. The ideal candidate has 2-5+ years of experience in BSA/AML compliance and strong analytical skills. Compensation is hourly, and the position may be full-time or part-time depending on project needs.

Qualifications

• 2-5+ years of experience in BSA/AML compliance and investigations.
• Hands-on experience with AML case management systems.
• Solid understanding of BSA/AML regulations.

Responsabilités

• Review transaction monitoring alerts related to potential money laundering.
• Conduct end-to-end investigations and document findings.
• Prepare clear case narratives and recommendations.

Connaissances

BSA/AML compliance

Analytical skills

Written communication

Attention to detail

Outils

Actimize

Verafin

SAS

Description du poste

We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment supporting our financial institution clients. The analyst will be responsible for reviewing alerts and cases, conducting detailed investigations, and documenting findings in line with BSA/AML regulatory expectations and internal policies. This is an hourly, W-2/1099 temporary staffing role (structure can be adjusted to your needs) with the potential for extension based on project demand and performance.

Key Responsibilities

• Review and analyze transaction monitoring alerts and case referrals related to potential money laundering, fraud, sanctions, and other suspicious activity.
• Conduct end-to-end investigations, including customer due diligence, transactional analysis, and open-source research.
• Prepare clear, concise, and well-supported case narratives and recommendations (e.g., escalate, close with rationale, or recommend SAR).
• Assist in the preparation and documentation of Suspicious Activity Reports (SARs), as applicable.
• Validate and verify KYC/CIP information, beneficial ownership data, and customer risk profiles.
• Identify patterns, trends, and typologies in customer behavior and transactional activity.
• Work within established SLAs and productivity/quality targets for alert and case closure.
• Collaborate with senior analysts, investigators, and compliance leadership to escalate high‑risk matters.
• Maintain accurate, complete, and audit-ready documentation in case management and AML systems.
• Stay current on BSA/AML, OFAC, and sanctions regulations, as well as internal policy updates relevant to case work.

How to Apply

Please submit your resume and a brief summary of your AML/BSA case investigation experience (including systems used and types of alerts/cases handled). If available, include:

• Any AML certifications (e.g., ACAMS)
• A short description of typical monthly alert/case volumes you have managed
• Your hourly rate expectations and availability (start date, preferred weekly hours)

Requirements

Required Qualifications

• 2–5+ years of experience in BSA/AML compliance, investigations, or transaction monitoring at a bank, credit union, fintech, or similar financial institution.
• Hands-on experience with AML case management and transaction monitoring systems (e.g., Actimize, Verafin, Abrigo, Jack Henry, SAS, or similar).
• Solid understanding of BSA/AML regulations, including CIP/KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and SAR requirements.
• Demonstrated ability to analyze complex data, identify unusual activity, and form sound, well-documented conclusions.
• Strong written communication skills, especially in drafting investigative narratives and summaries.
• High level of attention to detail, accuracy, and organization in a fast-paced, volume-driven environment.
• Ability to work independently in a fully remote setting, manage workload, and meet deadlines.

Preferred Qualifications

• Professional certification such as ACAMS, CFE, CFCS, or similar.
• Experience with multiple AML platforms and/or exposure to different institution types (community banks, credit unions, fintechs, MSBs, etc.).
• Prior experience in a temporary, contract, or project-based AML role.
• Familiarity with cross-border payments, trade finance, or high-risk industries (e.g., MSBs, virtual assets, MRBs).

Work Arrangement & Compensation

• Type: Temporary / Contract (staff augmentation for client projects)
• Location: 100% Remote (within the United States; other locations can be specified)
• Schedule: Full-time or part-time hours depending on project needs; must be able to work within agreed time windows and SLAs.
• Compensation: Hourly rate, commensurate with experience and market benchmarks.