Demo

Senior Anti-Money Laundering Analyst

Turn2Partners
Jersey, NJ Full Time
POSTED ON 12/11/2024 CLOSED ON 1/11/2025

What are the responsibilities and job description for the Senior Anti-Money Laundering Analyst position at Turn2Partners?

Title: Senior Anti-Money Laundering Analyst

Type: 3-5 month contract

Location: Fully Remote

Start: November 4th, 2024

Compensation: $50-85/hr


On behalf of our client, a global consulting firm, we are looking for multiple Senior AML Analysts to join our team. This position requires 8 years of experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position is fully remote and is a 3-5 month contract. Candidates must be able to start ASAP and have their bachelors degree.


Responsibilities:

  • Conduct financial analysis to identify potential fraudulent activities
  • Review and analyze financial transactions and records for irregularities or suspicious patterns
  • Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews
  • Prepare reports on findings and recommendations for management


Experience:

  • 8 years of AML/BSA experience (required)
  • SAR experience (required)
  • Bachelors Degree (required)

Salary : $50 - $85

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