Anti-Money Laundering Analyst - SAR Reviewer - French Speaking

QH4 Consulting; Union (NJ); Remote; USD 60,000 - 90,000; Full time

Job summary

A leading financial institution is looking for experienced French-speaking Anti-Money Laundering Analysts to join its remote team. The role involves conducting investigations with a focus on compliance and financial crime, requiring strong AML experience and fluency in French. Full training will be provided, and flexibility for remote work ensures a meaningful contribution to the industry's compliance efforts.

Qualifications

• Fluent in French, ideally native.
• Proven experience in AML compliance and financial crime investigations.
• Ability to work as an independent contractor within the EU.

Responsibilities

• Conduct investigations for a French banking client.
• Ensure compliance with AML and financial regulations.

Skills

Fluent French (C1/C2 level)

AML experience

Job description

Anti-Money Laundering Analyst - SAR Reviewer - French Speaking

Anti-Money Laundering Analyst - SAR Reviewer - French Speaking

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Direct message the job poster from Qh4 Consulting

Anti-Money Laundering Analyst - Transaction Monitoring Specialist - French Speaking

We are seeking experienced French-speaking Transaction Monitoring Specialist Analysts to join a leading financial institution as it expands its remote AML team. This role will focus on conducting investigations for a French banking client, requiring full fluency in French and a strong background in AML and financial crime compliance.

This is a fully remote role, but candidates must be physically based in the EU to ensure GDPR compliance. All reports and communications will be in Italian, and prior experience in AML, KYC, or anti-financial crime investigations is essential.

The position is offered as an initial 12-month contract. Full training and necessary equipment will be provided.

Key Requirements:

• Fluent French (C1/C2 level, ideally native)
• Proven AML experience with a strong understanding of compliance, financial regulations, and risk management
• Ability to work as an independent contractor or sole trader within the EU
• Availability to start by July / August

This is an opportunity to be part of a high-profile anti-financial crime initiative within a respected financial institution. The role offers the flexibility of remote work while contributing to meaningful compliance efforts in the industry.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Contract

Job function

• Job function

  Accounting/Auditing, Administrative, and Analyst

• Industries

  Banking and Financial Services

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