Remote KYC/AML Analyst (Contract, $75-$100/hr)

obsidianMillbrae, CA8 days ago

Occupations

Fraud Examiners, Investigators and Analysts Intelligence Analysts Software Developers

Industries

Investigation and Personal Background Check Services Financial Transactions Processing, Reserve, and Clearinghouse Activities Other Management Consulting Services

Obsidian is seeking a highly skilled AML analyst to adjudicate transaction alerts, draft SAR narratives, and review KYC/CDD packets. You will resolve complex beneficial ownership structures and adjudicate sanctions findings in a remote US role. Ideal candidates have 3+ years in AML, with FinCEN/FATF/OFAC knowledge and strong written rationales. CAMS/ACAMS or CFE certification is preferred, and SQL experience is a plus.

Apply now

Level

SeniorL5

Location

Millbrae, CA

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Investigation and Personal Background Check Services

Posted

8 days ago

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