Fraud Analyst | Remote
Financial Crime, AML & KYC Analyst Hourly contract | Remote Pay: $75-$100 per hour Time Commitment: 10-40 hrs/week Role Snapshot As a Financial Crime Analyst, you will evaluate transaction alerts, draft SAR narratives, and resolve complex ownership structures, ensuring compliance with financial regulations. Core Responsibilities
- Adjudicate transaction-monitoring alerts and document dispositions.
- Draft SAR narratives where warranted.
- Review client onboarding and KYC packets for completeness.
- Resolve multi-layer beneficial-ownership structures and apply UBO thresholds.
- Adjudicate sanctions and adverse-media hits with rationale.
- Triage supervisory alert queues and adjudicate card fraud and disputes.
Ideal Candidate Profile
- Have strong relevant experience in AML, financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance.
- Working knowledge of FinCEN, FATF, OFAC frameworks, and SAR/CDD documentation standards.
- Ability to provide clear, defensible written rationales.
Application Process
- Submit your details using the Easy Apply button.
- Our team will review applications against the specified role requirements.
- Candidates who are eligible to move forward will receive an email with further guidance.
- Follow the instructions provided to complete the rest of the application process.