AML Investigations Consultant

TALENT SHIFT LLC•UNAVAILABLE, UNAVAILABLE

15h•Remote

About The Position

We are looking for an experienced AML Investigations professional for our client on a project basis. This contract role is fully-remote with an expected duration of 3 months with possible exception.

Requirements

Bachelor’s degree preferred
CAMS preferred
8+ years of relevant AML Investigations experience
3+ years of AML Alert backlog remediation experience
Qualified applicants must reside in the continental U.S.
Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.

Responsibilities

Conduct end-to-end investigations of AML transaction monitoring alerts, reviewing customer activity, transactional behavior, and supporting documentation to identify potential financial crime risks and meet regulatory requirements.
Execute high-volume alert backlog remediation efforts, prioritizing and clearing aged alerts while maintaining quality, consistency, and compliance with internal policies and regulatory expectations.
Analyze complex customer relationships, payment flows, and cross-border transactions to identify suspicious activity, escalate cases as appropriate, and support SAR referral decisions.