Remote AML/BSA Case Investigator

Satori Consulting Group LLC; Poland; Remote; PLN 146,553 - 293,106; Part time

Job summary

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.

Responsibilities

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

Skills

BSA/AML compliance

Analytical skills

Written communication

Attention to detail

Tools

Actimize

Verafin

SAS

Job description

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.