Senior Anti-Money Laundering Analyst

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)