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60 results for Aml jobs

AML Analyst

Bridgewater, NJ
remote
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are seeking an experienced AML Analyst for a contract opportunity in Bridgewater, NJ. The ideal candidate will have a minimum of two years of Anti-Money Laundering (AML) experience and a strong understanding of financial crime compliance, transaction monitoring, and suspicious activity investigations. This role requires the ability to analyze customer activity, identify potential risks, and support regulatory compliance efforts in a fast-paced environment. Responsibilities<ul><li>Review and investigate transaction monitoring alerts for potential suspicious activity.</li><li>Conduct AML and financial crime investigations, gathering and analyzing customer and transactional data.</li><li>Perform due diligence reviews and support Know Your Customer (KYC) processes.</li><li>Escalate suspicious activity findings and assist with Suspicious Activity Report (SAR) preparation.</li><li>Identify and assess potential money laundering, terrorist financing, and fraud risks.</li><li>Maintain accurate case documentation and investigation records.</li><li>Ensure compliance with BSA/AML regulations, internal policies, and regulatory requirements.</li><li>Collaborate with compliance, risk, and business teams to resolve investigations and mitigate risks.</li><li>Assist with periodic reviews, audits, and remediation projects as needed.</li></ul>
2026-08-26T14:18:39Z

AML Analyst

Minnetonka, MN
remote
Temporary / Contract
30.00 - 35.00 USD / Hourly
The AML Analyst is responsible for supporting the organization’s anti-money laundering compliance program by monitoring transactions, reviewing alerts, investigating suspicious activity, and helping ensure compliance with applicable laws, regulations, and internal policies. This role works closely with compliance, risk, legal, and operations teams to identify potential financial crime risks and escalate issues as needed.Key Responsibilities:<ul><li>Review transaction monitoring alerts and investigate unusual or potentially suspicious activity</li><li>Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews</li><li>Analyze customer profiles, account activity, and transactional behavior for AML risk indicators</li><li>Prepare clear, accurate case documentation and investigative reports</li><li>Escalate potentially suspicious activity and support Suspicious Activity Report (SAR) preparation, where applicable</li><li>Perform sanctions, PEP, and adverse media screening reviews</li><li>Assist with periodic KYC refreshes and ongoing customer risk assessments</li><li>Maintain accurate records in accordance with regulatory and internal compliance requirements</li><li>Support internal audits, regulatory exams, and compliance testing activities</li><li>Identify process improvement opportunities to strengthen AML controls and investigation workflows</li><li>Stay current on AML regulations, financial crime trends, and internal policy updates</li></ul>
2026-08-14T14:43:41Z

AML Analyst

Bridgewater, NJ
onsite
Temporary / Contract
27.71 - 32.09 USD / Hourly
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment. AML Analyst Responsibilities:• Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.• Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.• Prepare and support required documentation for reportable currency transactions submitted to regulators.• Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.• Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.• Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.• Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.
2026-08-27T12:48:40Z

AML Analyst

Raleigh, NC
onsite
Temporary / Contract
- USD / Hourly
Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence, and ensuring adherence to applicable AML regulations and internal policies. Key Responsibilities:<ul><li>Review transactional activity to identify unusual or suspicious patterns</li><li>Investigate AML alerts and escalate potential issues as appropriate</li><li>Conduct customer due diligence and enhanced due diligence reviews</li><li>Prepare clear and accurate case documentation and suspicious activity reports</li><li>Support sanctions screening, Know Your Customer (KYC), and compliance reviews</li><li>Maintain knowledge of AML laws, regulations, and industry best practices</li><li>Partner with internal teams to resolve compliance-related issues</li><li>Assist with audits, regulatory inquiries, and internal reporting</li></ul>
2026-08-26T15:40:45Z

AML Analyst

Denver, CO
remote
Temporary / Contract
30.00 - 35.00 USD / Hourly
The AML Analyst is responsible for monitoring, investigating, and analyzing customer transactions to identify suspicious activity and ensure compliance with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), OFAC, and other applicable regulatory requirements. This role supports the organization's financial crime prevention efforts by conducting due diligence reviews, investigating alerts, and escalating potential risks as needed.Key Responsibilities<ul><li>Monitor and review transaction activity for potential money laundering, terrorist financing, fraud, and other financial crimes.</li><li>Investigate AML alerts generated through transaction monitoring systems and conduct detailed analyses of customer activity.</li><li>Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing customers.</li><li>Conduct Enhanced Due Diligence (EDD) investigations for high-risk customers and entities.</li><li>Document investigative findings clearly and accurately in accordance with regulatory and internal requirements.</li><li>Escalate suspicious activities and assist with the preparation of Suspicious Activity Reports (SARs) when appropriate.</li><li>Review sanctions screening results and support compliance with OFAC regulations.</li><li>Maintain current knowledge of AML/BSA regulations, industry trends, and emerging financial crime typologies.</li><li>Collaborate with compliance, risk, legal, operations, and business teams to resolve investigations and mitigate risks.</li><li>Support regulatory examinations, audits, and internal compliance reviews.</li></ul>To inquire about the position, please contact Pete Montoya at 720-678-9668.
2026-08-26T17:58:40Z

AML/Compliance Analyst

Atlanta, GA
onsite
Temporary / Contract
- USD / Hourly
Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence, and ensuring adherence to applicable AML regulations and internal policies. This is an on-site role in Midtown Atlanta. Key Responsibilities:<ul><li>Review transactional activity to identify unusual or suspicious patterns</li><li>Investigate AML alerts and escalate potential issues as appropriate</li><li>Conduct customer due diligence and enhanced due diligence reviews</li><li>Prepare clear and accurate case documentation and suspicious activity reports</li><li>Support sanctions screening, Know Your Customer (KYC), and compliance reviews</li><li>Maintain knowledge of AML laws, regulations, and industry best practices</li><li>Partner with internal teams to resolve compliance-related issues</li><li>Assist with audits, regulatory inquiries, and internal reporting</li></ul>
2026-08-26T15:43:50Z

AML Analyst

Cleveland, OH
remote
Temporary / Contract
25.00 - 30.00 USD / Hourly
Staff AML AnalystWe are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decisionmaking skills.Key Responsibilities:• Review and investigate alerts for potential suspicious activity.• Determine whether activity should be escalated for further review.• Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.• Analyze data and document findings in a clear, concise manner.• Perform research and investigations while adhering to AML/BSA regulations and policies.Qualifications:• Minimum 3 years of business or functional experience.• At least 1 year of AML, Risk, Compliance, or financial crimes experience.• Bachelor's degree or higher is required.• Working knowledge of BSA/AML regulations.• Proficiency in Microsoft Excel and data analysis.• Strong analytical, problem-solving, writing, and critical-thinking skills.• Excellent attention to detail and ability to work independently.
2026-08-27T21:04:10Z

AML Analyst

Northbrook, IL
onsite
Temporary / Contract
28.50 - 30.00 USD / Hourly
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services. Responsibilities: • Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards • Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions • Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality • Analyze client and transaction information to support anti-money laundering monitoring and escalation activities • Document review results clearly and maintain organized records that support audit readiness and regulatory expectations • Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns • Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution
2026-08-13T20:58:44Z

AML Analyst

Northbrook, IL
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois. This Long-term Contract position is ideal for someone who can assess investigative work, uphold quality standards, and contribute to effective anti-money laundering and KYC operations. The role offers the opportunity to work in a hybrid environment while partnering with teams focused on regulatory adherence and risk mitigation. Responsibilities: • Review investigative casework and related documentation to ensure alignment with AML, KYC, and compliance standards. • Evaluate the accuracy, completeness, and consistency of analyst findings and provide clear feedback to improve quality. • Partner with compliance and risk teams to identify gaps, escalate concerns, and support timely resolution of issues. • Conduct quality assurance checks across customer due diligence and transaction review activities within a banking environment. • Maintain thorough records of assessments, observations, and trends to support audit readiness and reporting needs. • Apply sound judgment when examining customer information, credit-related data, and risk indicators tied to potential financial crime. • Contribute to process improvement efforts by highlighting recurring errors and recommending practical enhancements to review practices.
2026-08-11T12:43:44Z

AML Compliance Analyst

San Antonio, TX
remote
Temporary / Contract
27.00 - 27.00 USD / Hourly
<ul><li>Position: AML Compliance Analyst (Contract Role)</li><li>Location: San Antonio, Texas, 78251, United States</li><li>TYPE: 100% ONSITE</li></ul>Position Overview We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. Key Responsibilities <ul><li>Interpret and apply AML risk standards, guidelines, policies, and procedures. </li><li>Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. </li><li>Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. </li><li>Identify documentation gaps, escalation needs, and potential risk exposure. </li><li>Ensure investigative decisions align with internal controls and regulatory expectations. </li><li>Document findings clearly and consistently in accordance with quality review standards. </li></ul> Documentation & Data Review Includes <ul><li>Investigation narratives and supporting evidence </li><li>Suspicious Activity Reports (SARs) </li><li>Currency Transaction Reports (CTRs) </li><li>Know Your Customer (KYC) and customer due diligence information </li><li>Account, transactional, and behavioral data </li><li>Any additional information required to support AML investigative determinations </li></ul> Required Qualifications <ul><li>Prior experience in AML, compliance, financial crime, or risk review environments </li><li>Strong analytical, research, and critical‑thinking skills </li><li>Ability to analyze large volumes of transactional and investigative data </li><li>High level of attention to detail and quality standards </li><li>Strong written communication and documentation skills </li><li>Working knowledge of AML regulations and financial crime typologies </li><li>Target Degrees / Backgrounds:</li><li>Cybersecurity</li><li>Data Science</li><li>Data Analytics</li><li>Management Information Systems</li><li>Information Systems</li><li>Crypto-related certifications or studies</li></ul>
2026-08-17T17:05:32Z

AML Analyst

Mclean, VA
onsite
Temporary / Contract
30.00 - 30.00 USD / Hourly
A large bank is seeking multiple AML analysts for a long-term project Duties include:<ul><li>Review and investigate alerts for potential suspicious activity. </li><li>Determine whether activity should be escalated for further review. </li><li>Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </li><li>Analyze data and document findings in a clear, concise manner. </li><li>Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.</li></ul>
2026-08-26T20:43:55Z

AML Analyst

Mclean, VA
onsite
Temporary / Contract
30.00 - 30.00 USD / Hourly
A large bank is seeking multiple AML analysts for a long-term project Duties include:<ul><li>Review and investigate alerts for potential suspicious activity. </li><li>Determine whether activity should be escalated for further review. </li><li>Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </li><li>Analyze data and document findings in a clear, concise manner. </li><li>Perform research and investigations while adhering to AML/BSA regulations and policies. Qualifications: • Minimum 3 years of business or functional experience. • At least 1 year of AML, Risk, Compliance, or financial crimes experience. • Bachelor's degree or higher is required.</li></ul>
2026-08-26T20:43:55Z

AML Compliance Analyst

Westerville, OH
remote
Temporary / Contract
25.00 - 27.00 USD / Hourly
We are looking for an AML Compliance Analyst to support compliance quality review activities in Westerville, Ohio. This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound judgment, and evaluate alert-handling decisions with a high level of accuracy. The role requires strong analytical thinking, careful documentation review, and the ability to assess complex financial activity in alignment with anti-money laundering expectations. Responsibilities: • Review completed compliance alerts to determine whether prior closure decisions were appropriate under established risk standards, policies, and procedures. • Conduct quality assessments of investigative work to confirm that case details are complete, accurate, and supported by relevant findings. • Examine customer, account, and transaction information to identify whether available evidence was properly gathered and documented during alert reviews. • Validate the inclusion and accuracy of key compliance records such as suspicious activity reporting details, currency transaction reporting information, and know-your-customer data. • Analyze large volumes of information to identify gaps, inconsistencies, or missing elements that could affect investigative conclusions. • Apply risk-based judgment when assessing alert outcomes and escalate concerns when documentation or rationale does not meet required standards. • Maintain clear and organized review records that demonstrate the basis for quality decisions and support audit readiness. • Partner with compliance and operations stakeholders to reinforce adherence to AML procedures and promote consistent review practices.
2026-08-17T16:04:06Z

AML/KYC Analyst

Fort Lauderdale, FL
onsite
Temporary / Contract
25.00 - 35.00 USD / Hourly
We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to professionals who can evaluate suspicious activity, interpret risk indicators, and produce clear written findings in a fast-paced compliance environment. The position requires full availability during an approximately five-week training period and offers the chance to contribute to a large-scale ongoing engagement focused on anti-money laundering and know-your-customer review work. Responsibilities: • Review AML/KYC cases to identify unusual activity, potential compliance concerns, and indicators of financial crime. • Analyze customer and transactional information to determine whether matters should be escalated or referred for regulatory filing consideration. • Prepare concise, well-supported case summaries that clearly document findings, rationale, and recommended next steps. • Apply knowledge of money laundering typologies and risk controls when assessing alerts, investigations, and account activity. • Use Excel and data analysis techniques to organize information, evaluate trends, and support investigative decision-making. • Participate fully in the required training program and quickly apply new procedures, quality standards, and workflow expectations. • Support quality review activities, where applicable, by evaluating completed investigations for accuracy, completeness, and adherence to compliance requirements. • Maintain accurate candidate or case-related documentation in designated tracking tools and follow established file naming and recordkeeping standards. • Join virtual meetings and interviews as needed through Microsoft Teams and collaborate effectively with stakeholders across the engagement.
2026-08-28T21:43:40Z

AML/KYC Analyst

Atlanta, GA
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious activity, assess risk indicators, and help ensure investigative work is completed accurately and within established timelines. The position is ideal for a highly organized individual who can balance regulatory expectations, quality standards, and clear communication with internal partners. Responsibilities: • Conduct investigations related to potential money laundering, fraud, terrorist financing, and other external financial crime concerns across assigned business areas. • Manage casework from initial review through resolution, ensuring documentation is thorough and productivity and quality expectations are consistently achieved. • Prepare clear, accurate suspicious activity reports for escalation to regulatory authorities or law enforcement when warranted. • Summarize investigative findings for leadership and key stakeholders, highlighting possible compliance, operational, or financial crime risks. • Collaborate with financial crimes teams and business partners to gather information, resolve alerts, and move investigations to conclusion. • Support investigative operations through activities such as quality review, guidance sharing, training assistance, monitoring feedback, and law enforcement coordination when needed. • Contribute input to scenario refinement, control effectiveness reviews, and testing efforts that strengthen investigative processes. • Use tools such as Microsoft Excel and related systems to organize case data, analyze information, and maintain accurate records.
2026-08-28T17:38:41Z

AML Investigator

Cleveland, OH
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment. Responsibilities:• Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns.• Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation.• Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings.• Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions.• Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations.• Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes.• Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures.• Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.
2026-08-27T21:04:10Z

AML/ QC Analyst

Bridgewater, NJ
remote
Temporary / Contract
30.00 - 35.00 USD / Hourly
AML Analyst (Level 1 Review) We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills. Key Responsibilities: • Review and investigate alerts for potential suspicious activity. • Determine whether activity should be escalated for further review. • Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. • Analyze data and document findings in a clear, concise manner. • Perform research and investigations while adhering to AML/BSA regulations and policies.
2026-08-28T22:38:42Z

AML/KYC Analyst

Raleigh, NC
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious activity, documenting findings with precision, and helping protect the organization from money laundering, fraud, and related risks. The ideal candidate brings strong analytical judgment, experience handling regulated investigative work, and the ability to communicate clear recommendations to business and compliance partners. Responsibilities:• Conduct end-to-end reviews of alerts, cases, and referrals involving potential money laundering, fraud, terrorist financing, or other external financial crime concerns.• Prepare thorough investigative summaries and maintain accurate case documentation to support timely closure and adherence to quality expectations.• Draft and complete Suspicious Activity Reports with clear, well-supported narratives for submission to the appropriate regulatory or law enforcement channels.• Present investigative findings to senior stakeholders and highlight emerging operational, regulatory, or compliance exposures that may require action.• Partner with financial crimes teams, compliance groups, and frontline business units to resolve open matters and support risk-based decision-making.• Contribute to investigative support activities such as quality checks, case reviews, training assistance, written guidance, and internal communications.• Assist with monitoring improvements by providing feedback on scenario design, testing outcomes, and opportunities to strengthen detection effectiveness.• Support interactions related to law enforcement requests or inquiries by organizing relevant information and ensuring proper escalation when needed.
2026-08-27T20:48:54Z

AML Analyst

Orlando, FL
remote
Temporary / Contract
25.00 - 30.00 USD / Hourly
We are working with a client in Orlando, FL that is seeking detail-oriented AML Analysts to join their team on a long-term contract for the next 16 months. This is an excellent opportunity for a professional with experience in Anti-Money Laundering (AML) . The ideal candidate will bring strong analytical and written communication skills, a high level of attention to detail, and the ability to evaluate information, identify potential risks, and clearly document findings. Key Responsibilities<ul><li>Review and analyze financial information and account activity for potential compliance and financial crime concerns</li><li>Conduct investigations and research in accordance with established policies and regulatory requirements</li><li>Identify and escalate potentially suspicious or unusual activity</li><li>Document investigative findings and maintain accurate case records</li><li>Prepare clear, concise written summaries and recommendations</li><li>Apply AML, compliance, and financial crime procedures consistently</li><li>Work collaboratively with internal teams while maintaining a high degree of confidentiality</li><li>Meet established productivity, quality, and performance expectations</li></ul>
2026-08-29T00:13:55Z

AML Analyst

Jacksonville, FL
remote
Temporary / Contract
25.00 - 30.00 USD / Hourly
We are working with a client in Jacksonville, FL that is seeking detail-oriented AML Analysts to join their team on a long-term contract for the next 16 months. This is an excellent opportunity for a professional with experience in Anti-Money Laundering (AML) . The ideal candidate will bring strong analytical and written communication skills, a high level of attention to detail, and the ability to evaluate information, identify potential risks, and clearly document findings. Key Responsibilities<ul><li>Review and analyze financial information and account activity for potential compliance and financial crime concerns</li><li>Conduct investigations and research in accordance with established policies and regulatory requirements</li><li>Identify and escalate potentially suspicious or unusual activity</li><li>Document investigative findings and maintain accurate case records</li><li>Prepare clear, concise written summaries and recommendations</li><li>Apply AML, compliance, and financial crime procedures consistently</li><li>Work collaboratively with internal teams while maintaining a high degree of confidentiality</li><li>Meet established productivity, quality, and performance expectations</li></ul>
2026-08-29T00:13:55Z

AML/KYC Analyst

Wayne, PA
onsite
Temporary / Contract
23.00 - 25.00 USD / Hourly
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for professionals who can evaluate customer information carefully, apply regulatory standards consistently, and communicate findings with clarity. The role begins with a structured onsite training period and then transitions to a hybrid schedule, offering the chance to contribute to a high-volume review environment with performance-based earning potential. Responsibilities: • Review customer records and related documentation to identify potential anti-money laundering and know-your-customer concerns in accordance with established procedures. • Analyze account information, transactional details, and supporting materials to determine whether cases meet internal risk and compliance standards. • Document review results thoroughly and accurately so that all decisions, findings, and supporting rationale are clearly recorded. • Escalate higher-risk items, inconsistencies, or missing information to appropriate teams for additional review and resolution. • Use spreadsheets and other tracking tools to organize case activity, monitor progress, and support reporting needs. • Maintain productivity and quality expectations in a deadline-driven environment while following performance metrics. • Participate in a required in-person training program and apply newly learned processes to day-to-day case reviews. • Follow applicable controls related to personal investment account disclosure and trading restrictions as part of compliance expectations.
2026-08-25T17:28:43Z

AML/KYC Investigator

Cleveland, OH
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment. Responsibilities: • Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns. • Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation. • Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings. • Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions. • Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations. • Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes. • Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures. • Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.
2026-08-27T20:58:44Z

AML/BSA Manager (contract)

Charlotte, NC
onsite
Temporary / Contract
60.00 - 60.00 USD / Hourly
We are looking for an experienced AML/BSA Manager to guide teams handling financial crimes compliance work. This Long-term Contract position calls for a hands-on leader who can direct investigative operations, maintain high-quality case outcomes, and keep teams aligned with delivery goals. The ideal candidate brings strong knowledge of AML/BSA practices, sound judgment in escalation decisions, and the ability to coach investigators in a fast-paced banking compliance environment.This is a 12-month contract position100% ONSITE in Coppell, Texas for the first 5-6 weeks of training, then a hybrid work schedule of 3 days a week in the office in Coppell, TX and 2 days a week work remotely. AML/BSA Manager (contract position):Responsibilities:• Direct investigators and senior investigators across concurrent financial crimes assignments, ensuring work is completed accurately and on schedule.• Coach team members through regular feedback, performance discussions, and day-to-day guidance to strengthen investigative quality and consistency.• Oversee workload distribution, case aging, attendance trends, and timeline adherence to support operational targets.• Lead recurring team sessions, calibrations, and review meetings to address challenges, align decision-making, and improve performance.• Manage case assignment activity within the client’s workflow tools and adjust resources based on volume and priority.• Evaluate complex escalations before submission, applying sound judgment to support appropriate reporting recommendations.• Review a daily portfolio of approximately 10 to 12 cases and finalize decisions in line with quality standards.• Analyze quality control findings and decision-testing results to identify underlying issues and drive corrective actions.• Prepare and review reports, metrics, and project updates for stakeholders while promoting a collaborative and accountable team environment.
2026-08-28T16:08:49Z

AML Investigator

Raleigh, NC
onsite
Temporary / Contract
25.00 - 35.00 USD / Hourly
We are seeking a detail-oriented AML Investigator to conduct Level 1 alert reviews and support financial crimes compliance efforts within a high-volume, production-driven environment. The ideal candidate will have experience in AML, BSA, risk, compliance, or financial crimes and possess strong analytical and investigative skills.This role requires the ability to review large volumes of transaction activity, identify potential risk indicators, exercise sound judgment, and make clear, well-supported decisions. The successful candidate will be comfortable working toward daily production goals while maintaining a high level of accuracy and quality. Key Responsibilities<ul><li>Conduct Level 1 reviews and investigations of transaction monitoring alerts for potentially suspicious activity.</li><li>Analyze customer and transaction information to identify unusual activity, patterns, trends, and potential financial crime risks.</li><li>Complete a high volume of investigations while consistently meeting established daily production and quality metrics.</li><li>Determine whether alerts can be closed or should be escalated for additional investigation based on findings.</li><li>Identify activity that may warrant escalation for potential Suspicious Activity Report (SAR) consideration.</li><li>Conduct research using internal systems, account information, transaction history, and other available resources.</li><li>Apply knowledge of BSA/AML regulations, financial crime typologies, and internal policies and procedures when evaluating alerts.</li><li>Prepare clear, concise, and well-supported investigative case narratives documenting findings and conclusions.</li><li>Maintain accurate and thorough documentation to support investigative decisions and potential regulatory review.</li><li>Escalate complex or higher-risk cases in accordance with established procedures.</li><li>Consistently balance productivity, accuracy, quality, and regulatory requirements in a fast-paced environment.</li><li>Stay current on relevant AML/BSA requirements, internal procedures, and emerging financial crime trends.</li></ul>
2026-08-19T17:33:43Z

Anti-Money Laundering (AML)Analyst

Denver, CO
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for AML Analysts to support financial crime compliance activities through careful review of transaction alerts and well-reasoned risk assessments. This Long-term Contract position is based in Denver, Colorado, and is ideal for someone who brings strong analytical judgment, attention to detail, and experience working in regulated financial environments. The person in this role will help evaluate potentially unusual activity, document findings thoroughly, and contribute to timely escalation decisions in line with compliance expectations. Responsibilities:• Examine Level 1 alerts to identify unusual or potentially suspicious financial activity and assess the level of risk presented.• Decide when alert activity warrants referral for deeper investigation based on established compliance guidelines and sound judgment.• Support the identification of matters that may require suspicious activity reporting by gathering relevant facts and summarizing key concerns.• Review transactional and customer-related information to detect patterns, inconsistencies, or red flags tied to financial crime risk.• Document investigative steps, observations, and conclusions in a clear and organized manner for audit and compliance purposes.• Conduct research across available sources to strengthen case analysis while following applicable regulatory standards and internal policies.• Partner with compliance and risk stakeholders as needed to ensure alert reviews are completed accurately and within expected timeframes.
2026-08-27T15:23:36Z