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Regulatory Compliance Specialist

Remote SAR & AML Analyst: Fraud & Reporting Expert

Remote / Online - Candidates ideally in
Vienna, Fairfax County, Virginia, 22184, USA
Listing for: ALTA IT Services, LLC
Remote/Work from Home position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading outsourced services provider is seeking a SAR AML Analyst for a remote position. In this role, you will perform analysis and research of client accounts to identify suspicious activities and create Suspicious Activity Reports (SARs). Candidates should have a solid understanding of fraud typologies and related regulations. This position offers multiyear contract opportunities and comes with numerous employee benefits including medical and 401(k) plans.
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