Remote AML Analyst: Transaction Monitoring & Compliance
Remote / Online - Candidates ideally in
New Jersey, USA
Listed on 2026-08-25
New Jersey, USA
Listing for:
Creative Solutions Services, LLC
Remote/Work from Home
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Unknown Client is seeking an AML Analyst (contract) to monitor and investigate financial activity for money laundering and related crimes. The role emphasizes compliance with AML rules, SAR filing, and ongoing training to stay ahead of financial crime trends.
Responsibilities include transaction monitoring, due diligence checks (CDD/KYC), reporting to regulators when required, and collaboration with law enforcement and compliance teams.
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