Remote AML Investigator (KYC/Onboarding Focus)

LHH; Washington (District of Columbia); Remote; USD 90,000 - 120,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Short-term disability

401K plan

Job summary

LHH is seeking a Remote - AML Analyst for our client, with strong experience in KYC/Onboarding reviews and AML investigations. The role emphasizes end-to-end casework, transaction monitoring, and sanctions compliance in a distributed work setup.

The position requires 3+ years in AML/financial crime with a focus on KYC/CDD/EDD and maintaining rigorous investigative documentation. A flexible benefits package and remote work options are provided.

Qualifications

• 3+ years of AML, financial crime, transaction monitoring, sanctions, or investigative experience.
• Demonstrated experience conducting end-to-end AML investigations.
• Knowledge of KYC, CDD and EDD requirements.
• Working knowledge of OFAC/sanctions compliance.
• Experience analyzing transactional activity and identifying suspicious patterns.
• Strong investigative writing and case documentation skills.
• ACAMS or comparable financial crime certification is preferred but not required.

Skills

AML

KYC/Onboarding reviews

Transaction monitoring

OFAC/ sanctions

Investigative writing

ACAMS (preferred)

Job description

LHH is seeking a Remote - AML Analyst for our client, with strong experience in KYC/Onboarding reviews and AML investigations. The role emphasizes end-to-end casework, transaction monitoring, and sanctions compliance in a distributed work setup.

The position requires 3+ years in AML/financial crime with a focus on KYC/CDD/EDD and maintaining rigorous investigative documentation. A flexible benefits package and remote work options are provided.