Remote AML Investigations Specialist - Contract

Undisclosed Partner; United States; Remote; USD 62,000 - 69,000; Full time

Job summary

Undisclosed Partner, a financial services organization, seeks a senior AML investigator for a fully remote, three-month contract across the continental US. You will conduct end-to-end AML alert investigations and analyze payment flows.

The role requires 8+ years in AML/compliance, 3+ years in backlog remediation, and strong analytical and writing skills to document findings for SARs and regulatory communications.

Qualifications

• 8+ years in AML/financial crime compliance.
• 3+ years in alert backlog remediation.
• Strong analytical and writing skills.

Responsibilities

• Conduct end-to-end AML alert investigations.
• Analyze payment flows and cross-border transactions.
• Support SAR referrals with clear documentation.

Skills

AML expertise

Backlog remediation

Analytical writing

Job description

Undisclosed Partner, a financial services organization, seeks a senior AML investigator for a fully remote, three-month contract across the continental US. You will conduct end-to-end AML alert investigations and analyze payment flows.

The role requires 8+ years in AML/compliance, 3+ years in backlog remediation, and strong analytical and writing skills to document findings for SARs and regulatory communications.