• Job Title: AML Analyst (Contract)
• Employment Type: 6-Month Contract
• Location: Fully Remote
• Pay Rate: $30-$35hr
Our client, a growing consulting firm, is seeking experienced AML Analysts to support a large-scale financial crimes engagement. This is an excellent opportunity to work with a high-performing team on complex AML investigations while gaining exposure to a fast-paced fintech environment.
Responsibilities
• Review and investigate transaction monitoring alerts involving potentially suspicious activity.
• Conduct AML investigations and determine whether activity warrants escalation or SAR recommendation.
• Perform KYC, CDD, and EDD reviews on new and existing customers.
• Analyze customer profiles, transactional activity, and supporting documentation to identify financial crime risks.
• Review sanctions, OFAC, PEP, and adverse media results as part of the investigative process.
• Prepare detailed case summaries and investigative narratives while ensuring compliance with BSA/AML and FinCEN requirements.
• Partner with compliance, legal, and operations teams to support regulatory and internal policy requirements.
Qualifications
• 2–8 years of AML, Financial Crimes, or Compliance experience.
• Prior experience within fintech, cryptocurrency, digital assets, or financial services is highly preferred.
• Strong background in transaction monitoring, AML investigations, KYC/CDD/EDD, and SAR decisioning.
• Familiarity with BSA/AML, OFAC, FinCEN, and financial crime regulations.
• Excellent analytical, investigative, and written communication skills.
• Experience with AML platforms such as Actimize, Hummingbird, Verafin, Chainalysis, or similar is a plus.
Additional Information
• Fully remote opportunity.
• Initial 6-month contract with potential for extension.
• Candidates must be able to provide two professional references prior to onboarding.
• Immediate interviews and quick start dates available.