Fraud Analyst | Remote

September 28, 2026

Financial Crime, AML & KYC Analyst Hourly contract | Remote Pay: $75-$100 per hour Time Commitment: 10-40 hrs/week Role reputed company 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. Apply tot his job Apply To this Job

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