Financial Crime, AML & KYC Analyst
Hourly contract | Remote
Pay:
$75-$100 per hour
Time Commitment:
10-40 hrs/week
Role reputed company
As a Financial Crime Analyst, you will evaluate transaction alerts, draft SAR narratives, and resolve complex ownership structures, ensuring compliance with financial regulations.
Core Responsibilities
• Adjudicate transaction-monitoring alerts and document dispositions.
• Draft SAR narratives where warranted.
• Review client onboarding and KYC packets for completeness.
• Resolve multi-layer beneficial-ownership structures and apply UBO thresholds.
• Adjudicate sanctions and adverse-media hits with rationale.
• Triage supervisory alert queues and adjudicate card 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 provide clear, defensible written rationales.
Application Process
• Submit your details using the Easy Apply button.
• Our team will review applications against the specified role requirements.
• Candidates who are eligible to move forward will receive an email with further guidance.
• Follow the instructions provided to complete the rest of the application process.
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