Remote AML Investigations Specialist (Contract)

TALENT SHIFT; Northern (KY); Remoto; USD 90.000 - 120.000; Tempo pieno

Descrizione del lavoro

Talent Shift, LLC is seeking an experienced AML Investigations professional for a fully remote contract role of approximately 3 months. The successful candidate will conduct end-to-end investigations of AML alerts, remediate backlogs, and analyze complex transaction patterns to identify potential financial crime risks and support SAR decisions.

Preferred qualifications include a Bachelor’s degree and CAMS certification, with a minimum of 8+ years’ AML investigations experience and 3+ years in

Competenze

• 8+ years of AML investigations experience.
• 3+ years of AML alert backlog remediation experience.
• Bachelor’s degree preferred.
• CAMS preferred.
• Applicants must reside in the continental U.S. and be legally authorized to work in the United States; visa sponsorship is not available.

Mansioni

• Conduct end-to-end investigations of AML transaction monitoring alerts and assess customer activity and supporting documentation.
• Remediate high-volume alert backlogs while ensuring quality and regulatory compliance.
• Analyze complex customer relationships and cross-border transactions to identify suspicious activity and support SAR referrals.

Descrizione del lavoro

Talent Shift, LLC is seeking an experienced AML Investigations professional for a fully remote contract role of approximately 3 months. The successful candidate will conduct end-to-end investigations of AML alerts, remediate backlogs, and analyze complex transaction patterns to identify potential financial crime risks and support SAR decisions.

Preferred qualifications include a Bachelor’s degree and CAMS certification, with a minimum of 8+ years’ AML investigations experience and 3+ years in