Part-Time AML/BSA Investigator — Flexible Hours

Patronus AI; United States; Remote; USD 62,000 - 124,000; Part time

Job summary

Patronus AI is seeking an AML/BSA investigator to dispositions alerts, investigate cases, write SAR narratives, and conduct CDD/EDD reviews under BSA, FinCEN and OFAC rules. This flexible, part-time role suits someone who can work asynchronously and meet deadlines.

No AI background is required; experience in regulatory compliance and financial crime is valued. The position offers 10–20 hours per week with a pay range reflecting market rates in the United States.

Qualifications

• Experience in AML/BSA investigations.
• Ability to write clear SAR narratives.
• Experience with CDD/EDD reviews and regulatory rules.

Responsibilities

• Explain the end-to-end workflow of the tasks and decisions in your role.
• Review realistic task packets and flag unrealistic elements.
• Write scoring rubrics to produce consistent verdicts between reviewers.
• Create new tasks from fictional scenarios and document your reasoning.
• Work independently, meet deadlines, and respond to reviewer feedback.

Skills

AML investigations

SAR narratives

CDD/EDD reviews

Regulatory compliance

Analytical thinking

Job description

Patronus AI is seeking an AML/BSA investigator to dispositions alerts, investigate cases, write SAR narratives, and conduct CDD/EDD reviews under BSA, FinCEN and OFAC rules. This flexible, part-time role suits someone who can work asynchronously and meet deadlines.

No AI background is required; experience in regulatory compliance and financial crime is valued. The position offers 10–20 hours per week with a pay range reflecting market rates in the United States.