Remote AML​/BSA Case Investigator

A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management systems, and demonstrate strong data analysis and communication skills. This hourly position offers flexible scheduling and potential for project extension based on performance.
The Remote AML/BSA Case Investigator position in the Finance, Management & Operations field is open for applications. Please review the full job details above before applying. If your experience matches this role, we encourage you to apply. All applications are reviewed carefully by our team. This is a Part Time role. The position is based in United States.