Part-Time Fraud & AML Compliance Analyst

Ultimate Solutions; United States; Remote; USD 60,000 - 80,000; Part time

Job summary

A leading company in the FinTech payments sector is seeking a part-time Compliance Analyst (AML/Fraud) for a temporary 2-month contract to handle compliance monitoring and fraud investigations. This role involves reviewing transactions, collaborating with various teams, and maintaining regulatory standards to mitigate risks. The ideal candidate should have a background in finance or related fields and possess strong analytical skills along with relevant experience in AML compliance.

Qualifications

• 2-5 years of AML compliance, fraud investigations, or financial crimes experience.
• Familiarity with AML transaction monitoring tools.
• Certifications such as CAMS or CFE preferred.

Responsibilities

• Review transactions for suspicious activity and fraud indicators.
• Collaborate with internal teams to support fraud prevention and regulatory initiatives.

Skills

Analytical Skills

Detail-oriented

Investigative Skills

Communication Skills

Education

Bachelor’s degree in finance, Business, Economics, Law, or a related field

Tools

AML transaction monitoring tools

Job description

Company: FinTech/Payments Company
Location: Remote (must be willing to work PST)
Contract Type: Temporary- 2 months (Maternity Leave Coverage)
Hours: Part-Time 20 hours per week

We are seeking a Compliance Analyst (AML/Fraud) to support the compliance team in monitoring transactions, investigating fraud, and ensuring regulatory compliance. This is a temporary contract role designed to provide seamless coverage while a team member is on leave.

Role Overview

As a Compliance Analyst (AML/Fraud), you will play a key role in transaction monitoring, fraud investigations, and regulatory compliance. You will work closely with internal stakeholders to maintain compliance standards, mitigate risk, and support ongoing fraud prevention initiatives.

Key Responsibilities

• Transaction & AML Monitoring: Review transactions for suspicious activity and fraud indicators.
• Cross-Team Collaboration: Work with internal teams (compliance, risk, legal, and operations) to support fraud prevention and regulatory initiatives.

Qualifications & Experience

• Education: Bachelor’s degree in finance, Business, Economics, Law, or a related field (preferred but not required).
• Experience: 2-5 years of AML compliance, fraud investigations, or financial crimes experience in fintech, banking, or payments.
• Technical Skills:
  • Familiarity with AML transaction monitoring tools
  • Strong analytical skills for reviewing financial data and identifying suspicious patterns.
• Certifications (Preferred):
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Relevant FINRA or compliance certifications
• Key Attributes:
  • Detail-oriented with strong investigative and problem-solving skills.
  • Ability to work independently and adapt quickly to a fast-paced environment.
  • Excellent communication skills for reporting findings to stakeholders.