AML/BSA Case Specialist (Contract)

Satoriconsults; United States; Remote; USD 41,000 - 83,000; Part time

Job summary

A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management systems, and demonstrate strong data analysis and communication skills. This hourly position offers flexible scheduling and potential for project extension based on performance.

Qualifications

• 2–5+ years of experience in BSA/AML compliance or investigations.
• Hands-on experience with AML case management systems.
• Solid understanding of BSA/AML regulations.
• Ability to work independently in a fully remote setting.

Responsibilities

• Review transaction monitoring alerts and case referrals.
• Conduct end-to-end investigations, including customer due diligence.
• Prepare case narratives and recommendations.
• Assist in documentation of SARs and related reports.
• Validate KYC/CIP data and customer risk profiles.
• Identify patterns and typologies in activity.
• Maintain audit-ready documentation in AML systems.
• Meet SLAs and productivity targets.

Skills

BSA/AML compliance

Investigation skills

Attention to detail

Strong written communication

Data analysis

Tools

Actimize

Verafin

SAS

SAS

Jack Henry

Job description

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.