Remote AML Investigator — SAR Narratives & Case Management
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Law/Legal
Financial Crime -
Finance & Banking
Financial Crime
Job Description & How to Apply Below
The Bachrach Group is seeking an investigative professional for a fully remote role within our Financial Crimes Compliance team. You will handle cases from start to finish: disposition alerts, research subjects, prepare case files and write SAR narratives, with exposure to 314(a)/(b), OFAC research and law-enforcement inquiries.
You'll work with Actimise and Alloy to document, disposition or escalate alerts, run EDD reviews and customer-risk assessments, and maintain complete case files.
We are currently recruiting a Remote AML Investigator — SAR Narratives & Case Management for our team in New York, NY, United States.
The position is based in New York, NY, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 80..
We aim to respond to suitable candidates as soon as possible.
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