Remote AML Investigator - Financial Crimes Analyst
Dallas, Dallas County, Texas, 75201, USA
Listed on 2026-10-30
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Banking & Finance
MJ Boyd Consulting is seeking a diligent Remote AML Investigator for a 6+ month project. The role involves detecting and reporting suspicious financial activities in line with BSA, PATRIOT Act, and KYC procedures, with full remote work within the US.
The ideal candidate has at least 2 years of AML/compliance experience, a Bachelor's degree (or relevant experience), and familiarity with AML monitoring systems such as Actimize and Mantas. Strong analytical and communication skills are essential.
The following opportunity is for a Remote AML Investigator
- Financial Crimes Analyst with MJ Boyd Consulting.
We have an opening for a Remote AML Investigator
- Financial Crimes Analyst in United States within Legal.
This role, Remote AML Investigator
- Financial Crimes Analyst at MJ Boyd Consulting, could be your next opportunity.
Are you ready to take on the Remote AML Investigator
- Financial Crimes Analyst role at MJ Boyd Consulting?
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