AML Investigations Consultant

📋 Description

• Conduct end-to-end investigations of anti-money laundering (AML) transaction monitoring alerts
• Analyze customer transaction patterns, account activity, payment flows, and cross-border
• Execute high-volume AML alert backlog remediation, prioritizing and resolving aged alerts
• Assess findings against applicable regulatory requirements, internal policies, and established
• Identify suspicious activity, document investigative conclusions, and escalate cases requiring
• Support Suspicious Activity Report (SAR) referral decisions by providing clear, evidence-based

🎯 Requirements

• At least 8 years of relevant experience in AML investigations, financial crime compliance, or a
• At least 3 years of hands-on experience with AML alert backlog remediation, including reviewing and
• Demonstrated experience conducting end-to-end investigations of transaction monitoring alerts and
• Strong understanding of customer transaction behavior, payment flows, cross-border transactions
• Experience documenting investigative findings, identifying potential risks, escalating suspicious
• Strong analytical and critical-thinking skills, with the ability to assess complex financial

🎁 Benefits

• Hourly compensation of $45–$50 per hour.
• Fully remote work arrangement within the continental United States.
• Initial contract duration of approximately 3 months, with a possible extension depending on project
• Opportunity to contribute specialized AML expertise to a focused financial crime compliance and
• Benefits are not specifically detailed for this contract role; eligibility for additional benefits