Hiring: AML / Anti-Money Laundering Compliance Specialist (Remote – USA/Global)

Industry: Banking / Financial Services / Compliance
Employment Type: Full-Time
Key Responsibilities:
Monitor and investigate suspicious financial transactions and unusual account activities
Conduct AML, KYC, CDD, and sanctions screening reviews
Prepare detailed compliance reports and case investigation documentation
Ensure adherence to anti-money laundering regulations and internal compliance policies
Support fraud prevention, transaction monitoring, and regulatory audit activities
Collaborate with legal, risk, and compliance teams on financial crime prevention initiatives
Requirements:
Experience in AML, Financial Crime Compliance, Risk Management, or Fraud Investigations
Strong understanding of KYC, CDD, sanctions, and transaction monitoring processes
Familiarity with AML regulations, banking compliance standards, and reporting procedures
Excellent analytical, investigative, and documentation skills
Ability to manage confidential financial information with high attention to detail
Preferred Qualifications:
CAMS, ICA, or equivalent AML/compliance certifications preferred
Experience with banks, fintech companies, or financial institutions
Knowledge of fraud detection systems and compliance monitoring tools
Previous remote compliance or regulatory investigation experience is a plus
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