Job Description
AML Analyst
Opportunity in the insurance industry for an FIU compliance role supporting AML/ATF oversight across banking, investments, and wealth products. Hybrid work model, contract position with growth potential. Ideal for candidates with financial services experience and strong investigative skills.
What is in it for you:
• Hourly salary of $25-30, based on experience.
• 12-month contract with the potential for permanent employment.
• Full-time position: 37.50 hours per week.
• Flexible schedule options: 7:00–3:00, 8:00–4:00, 9:00-5:00 or 10:00–6:00.
• In-office presence required from Tuesday to Thursday.
• Remote work available on Mondays and Fridays.
Responsibilities:
• Conduct AML assessments based on referrals and determine appropriate actions based on unusual activity.
• Analyze daily transaction monitoring alerts by assessing indicators, facts, and transaction context.
• Investigate and eva...
Opportunity in the insurance industry for an FIU compliance role supporting AML/ATF oversight across banking, investments, and wealth products. Hybrid work model, contract position with growth potential. Ideal for candidates with financial services experience and strong investigative skills.
What is in it for you:
• Hourly salary of $25-30, based on experience.
• 12-month contract with the potential for permanent employment.
• Full-time position: 37.50 hours per week.
• Flexible schedule options: 7:00–3:00, 8:00–4:00, 9:00-5:00 or 10:00–6:00.
• In-office presence required from Tuesday to Thursday.
• Remote work available on Mondays and Fridays.
Responsibilities:
• Conduct AML assessments based on referrals and determine appropriate actions based on unusual activity.
• Analyze daily transaction monitoring alerts by assessing indicators, facts, and transaction context.
• Investigate and eva...
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