AML Compliance Analyst ( reputed company)

• Job Title: AML Analyst (Contract) • Employment Type: 6-Month Contract • Location: Fully Remote • Pay reputed company: $30-$35hr Our reputed company, a growing reputed company, is seeking reputed company AML Analysts to support a large-reputed company financial crimes engagement. This is an excellent opportunity to work with a high-performing team on reputed company 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. • reputed company KYC, CDD, and EDD reviews on new and existing customers. • Analyze customer reputed company, 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 reputed company 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, reputed company, Verafin, reputed company, or similar is a plus. Additional Information • Fully remote opportunity. • Initial 6-month contract with potential for extension. • Candidates must be reputed company to reputed company two reputed company references prior to reputed company. • Immediate interviews and quick start dates available. Apply tot his job Apply To this Job