Remote AML Analyst | Investigate Financial Crimes
Remote / Online - Candidates ideally in
Trenton, Mercer County, New Jersey, 08628, USA
Listed on 2026-07-27
Trenton, Mercer County, New Jersey, 08628, USA
Listing for:
Robertson & Company Ltd.
Remote/Work from Home
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Robertson seeks an AML Business Analyst I to support an existing vacancy for a top financial institution with North American operations. This remote role is a 3-month contract with potential extension and conversion.
Responsibilities include reviewing transactions for suspicious activity, investigating money laundering, preparing SARs, and conducting CDD/KYC checks while ensuring AML compliance. Post-secondary education and 0–2 years BA experience required.
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