Financial Crime Risk Investigator I
TD
AML Analyst
G MASS Consulting
contract
Posted on:
Location Type: Remote
Location: Remote • Massachusetts • 🇺🇸 United States
Visit company websiteSalary
💰 $50,000 - $65,000 per year
Job Level
Mid-LevelSenior
About the role
- Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists
- Review and analyze adverse media alerts to identify potential reputational or financial crime risks
- Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity
- Document findings and maintain detailed, audit-ready records of investigations and case decisions
- Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements
- Support the generation of MIS reports for internal stakeholders and regulatory reporting
Requirements
- 3–5 years of experience in AML compliance within an investment banking environment
- Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.)
- Familiarity with screening tools and databases for name matching, adverse media, and list management
- Excellent analytical and investigative skills, with a keen eye for detail
- Ability to work independently in a fast-paced, remote-first environment
Benefits
- Fully remote role
- Competitive hourly/day rate equivalent to $50,000 – $65,000 pro rata
- Opportunity to join a leading institution with the potential for contract extension or permanent hire
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML compliancesanctions screeningadverse media analysisenhanced due diligenceinvestigative skillsregulatory reportingcase documentationaudit-ready recordsname matchingrisk analysis
Soft skills
analytical skillsattention to detailindependent workfast-paced environment
