Part-Time Fraud & AML Compliance Analyst- Fintech

Private Label Staff; Nashville (TN); Remote; USD 70,000 - 90,000; Full time

Job summary

A leading company is seeking a Compliance Analyst (AML/Fraud) for a temporary remote role, primarily supporting the compliance team during maternity leave coverage. The successful candidate will monitor transactions, investigate fraud, and ensure compliance standards are maintained, collaborating with key internal stakeholders to mitigate risk.

Qualifications

• 2-5 years of AML compliance, fraud investigations, or financial crimes experience.
• Detail-oriented and able to adapt quickly to a fast-paced environment.

Responsibilities

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

Skills

Analytical skills

Investigative skills

Problem-solving skills

Communication skills

Education

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

Tools

AML transaction monitoring tools

Job description

Location : Remote (must be willing to work PST)

Contract Type : Temporary- 2 months (Maternity Leave Coverage)

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 : Bachelors 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)

• 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.