Remote AML/BSA Case Investigator

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.

Responsibilities

• Review transaction monitoring alerts and case referrals.
• Conduct end-to-end investigations, including customer due diligence.
• Prepare case narratives and recommendations.

Skills

BSA/AML compliance

Investigation skills

Attention to detail

Strong written communication

Data analysis

Tools

Actimize

Verafin

SAS

Job description

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.