Anti-Money Laundering Specialist

Job is Expired

Location: Remote

Compensation: Hourly

Reviewed: Wed, Aug 13, 2025

Job Category: Financial

Employment Status: Independent Contractor

Employer Type: Staffing Agency

Career Level: Entry Level, Experienced, Senior Level

Education Level: Bachelors

Job Summary

A company is looking for an Anti-Money Laundering Specialist.

Key Responsibilities:

Conduct comprehensive AML investigations and quality assurance reviews
Draft investigative summaries and prepare Suspicious Activity Reports (SARs) as needed
Provide feedback to investigators and ensure compliance with documentation procedures

Qualifications:

Minimum 5 years of AML experience in financial services, including investigations
3 to 5+ years in AML Transaction Monitoring and quality assurance reviews
Bachelor's degree or equivalent experience in relevant fields
Strong knowledge of Bank Secrecy Act and related regulations
Proficient in Microsoft Office suite

COMPLETE JOB DESCRIPTION

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Job is Expired

Company Overview

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