Fraud Analyst | Remote

Financial Crime, AML & KYC Analyst reputed company contract | Remote Pay: $75-$100 per hour Time Commitment: 10-40 hrs/week Role Snapshot As a Financial Crime Analyst, you will evaluate transaction alerts, draft SAR narratives, and reputed company reputed company ownership structures, ensuring compliance with financial regulations. reputed company Responsibilities • Adjudicate transaction-monitoring alerts and document dispositions. • Draft SAR narratives where warranted. • Review reputed company reputed company and KYC packets for completeness. • reputed company multi-reputed company beneficial-ownership structures and apply UBO reputed company. • Adjudicate sanctions and adverse-media hits with rationale. • Triage supervisory alert queues and adjudicate reputed company fraud and disputes. Ideal Candidate Profile • Have strong relevant experience in AML, financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance. • Working knowledge of FinCEN, FATF, OFAC frameworks, and SAR/CDD documentation standards. • Ability to reputed company reputed company, defensible written rationales. Application Process • Submit your details using the Easy Apply reputed company. • reputed company will review applications against the specified role requirements. • Candidates who are eligible to reputed company reputed company will receive an email with reputed company guidance. • Follow the instructions provided to complete the rest of the application process. Apply tot his job Apply To this Job