AML Analyst (Fully Remote)

AML Analyst – Financial Crimes Investigations | 100% Remote Company: Turn2Partners (Recruiting on behalf of a financial services consulting client) Position: AML Analyst – Financial Crimes Investigations Location: 100% Remote – Eligible U.S. Locations Only Employment Type: W-2 Consulting / Project-Based Experience Required: 2–3 Years Education: Bachelor's Degree Required Anticipated Interviews: Q4 2026 Expected Start Dates: Late 2026 – January 2027 Position Overview Turn2Partners is proactively recruiting experienced Anti-Money Laundering (AML) Analysts for an anticipated financial crimes consulting engagement supporting a large financial institution. We are seeking candidates with 2–3 years of hands-on AML investigations experience, including transaction monitoring, suspicious activity identification, investigative research, and Suspicious Activity Report (SAR) documentation. This opportunity is expected to be 100% remote and will provide qualified professionals with the opportunity to support financial crimes investigations within a large banking environment. Our client anticipates beginning interviews in Q4 2026, with projected start dates toward the end of 2026 or January 2027. Eligible Remote Work Locations Candidates must currently reside in one of the following locations:

• Texas
• New York / New Jersey Metropolitan Area
• North Carolina
• South Carolina
• Georgia
• Florida
• Washington, DC
• Maryland
• Virginia

Candidates outside these locations will not be considered for this anticipated engagement.

Key Responsibilities

• Conduct investigations of AML transaction monitoring alerts and potentially suspicious financial activity.
• Review customer transactions, account histories, and financial activity to identify unusual patterns, anomalies, and potential money laundering risks.
• Perform investigative research using internal banking systems, public records, open-source intelligence, and third-party research platforms.
• Analyze customer profiles, transaction histories, and supporting documentation to determine whether activity warrants further investigation or escalation.
• Identify potential financial crimes red flags, including structuring, unusual transaction patterns, and suspicious customer behavior.
• Prepare accurate and detailed investigative narratives documenting research findings, transaction analysis, and case conclusions.
• Draft and/or support Suspicious Activity Reports (SARs) in accordance with established procedures and regulatory requirements.
• Conduct customer due diligence reviews, including KYC, CDD, and EDD activities, when applicable.
• Escalate potentially suspicious activity to appropriate compliance and investigative teams.
• Maintain complete and accurate case documentation while adhering to established service-level agreements, quality standards, and productivity expectations.
• Collaborate with internal teams to support financial crimes compliance initiatives.
• Learn and follow client-specific policies, investigative procedures, and case management systems.

Required Qualifications

• Bachelor's degree from an accredited college or university – required.
• 2–3 years of professional experience in AML investigations, transaction monitoring, or financial crimes compliance.
• Hands-on experience reviewing AML alerts and investigating potentially suspicious financial transactions.
• Experience documenting investigative findings and preparing case narratives.
• Familiarity with Suspicious Activity Reports (SARs), including identifying suspicious activity and supporting SAR drafting or escalation.
• Working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, and applicable AML regulations.
• Understanding of financial crimes red flags, transaction monitoring processes, and investigative procedures.
• Strong analytical, research, and problem-solving skills.
• Ability to identify patterns and anomalies within financial transaction data.
• Strong written communication skills and attention to detail.
• Ability to manage multiple investigations while meeting established productivity and quality expectations.
• Proficiency with Microsoft Excel and other Microsoft Office applications.
• Ability to work independently and effectively within a remote team environment.
• Must reside in one of the eligible locations listed above.

Preferred Qualifications

• Direct experience drafting Suspicious Activity Reports (SARs).
• Experience investigating high-risk customers or complex transaction patterns.
• Exposure to KYC, CDD, EDD, OFAC screening, or fraud investigations.
• Familiarity with financial crimes research tools such as LexisNexis, CLEAR, or similar platforms.
• Experience working within a commercial bank, large financial institution, or financial services consulting environment.
• Previous experience supporting high-volume AML investigation projects.
• CAMS certification.

Why Consider This Opportunity?

• 100% Remote: Work remotely from an eligible location.
• Financial Services Exposure: Support AML investigations for a large financial institution.
• Professional Development: Continue building expertise in AML, transaction monitoring, and financial crimes compliance.
• Consulting Experience: Gain exposure to project-based investigations and client-specific compliance programs.
• Upcoming Hiring Activity: Position yourself for anticipated Q4 interviews and late-2026/early-2027 starts.

Application Process Turn2Partners is proactively identifying qualified candidates in anticipation of this upcoming engagement. Please note: Final project details, compensation, interview schedules, and start dates remain subject to client confirmation. Interested candidates should apply with an updated resume and be prepared to provide:

• Current city and state
• Total years of AML investigations experience
• Transaction monitoring and SAR drafting experience
• Target hourly compensation range
• Availability to begin a new engagement

Apply today to be considered as interview opportunities become available! Pay: $30.00 - $45.00 per hour Benefits:

• Dental insurance
• Health insurance
• Vision insurance

Education:

• Bachelor's (Required)

Experience:

• AML: 2 years (Required)
• Suspicious Activity Report: 1 year (Preferred)

Work Location: Remote