Remote AML/BSA Case Investigator
satoriconsultsNew York (NY)
Remote AML/BSA Case Investigator
Posted 4 days ago
satoriconsultsNew York (NY)
SENIORITY
Senior
About the role
A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management systems, and demonstrate strong data analysis and communication skills. This hourly position offers flexible scheduling and potential for project extension based on performance.
Before you apply
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A number in mind
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Your notice period
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