Remote AML/KYC Analyst — Fraud & Sanctions Review

Weekday AI; United States; Remote; USD 103,000 - 138,000; Part time

Job summary

Weekday AI is seeking an AML/KYC analyst for a remote, contract-based role in the United States. You will adjudicate alerts, draft SAR narratives, and review onboarding/KYC packets, ensuring accuracy and remediation where needed.

With 3+ years in AML/financial crime and knowledge of FinCEN/FATF/OFAC frameworks, you will provide clear, defensible rationales and contribute to a high-quality library of analyst work products.

Qualifications

• 3+ years hands-on in AML/KYC, sanctions, fraud, or transaction surveillance in financial services.
• Knowledge of FinCEN/FATF/OFAC frameworks and SAR/CDD documentation standards.
• Ability to write clear, defensible narratives and rationales.

Responsibilities

• Adjudicate AML transaction-monitoring alerts; draft SAR narratives when warranted.
• Review onboarding/KYC packets for completeness and identify discrepancies; produce remediation list.
• Resolve multi-layer beneficial-ownership structures and apply UBO thresholds.
• Adjudicate sanctions and adverse-media hits with concise rationales.
• Triage supervisory alert queues; adjudicate card fraud and disputes; assess trade-records.

Skills

AML experience

KYC/CDD knowledge

Sanctions screening

Clear written rationale

Fraud/disputes experience

Tools

SQL

Job description

Weekday AI is seeking an AML/KYC analyst for a remote, contract-based role in the United States. You will adjudicate alerts, draft SAR narratives, and review onboarding/KYC packets, ensuring accuracy and remediation where needed.

With 3+ years in AML/financial crime and knowledge of FinCEN/FATF/OFAC frameworks, you will provide clear, defensible rationales and contribute to a high-quality library of analyst work products.