AML Investigations Consultant

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for an AML Investigations Consultant based in the United States.

The AML Investigations Consultant will support a high-impact financial crime compliance project, conducting in-depth investigations into suspicious transaction monitoring alerts and helping strengthen anti-money laundering controls.

This fully remote, project-based contract offers an opportunity to apply extensive AML expertise in a fast-paced environment focused on regulatory compliance, risk identification, and investigative quality. You will investigate customer activity, analyze complex payment flows, and assess cross-border transactions to identify potential suspicious behavior.

A key priority will be helping remediate a backlog of aged alerts efficiently while maintaining accuracy, consistency, and adherence to internal policies and regulatory expectations. Working independently, you will use your investigative judgment to identify financial crime risks, escalate concerns, and support Suspicious Activity Report (SAR) referral decisions.

The initial contract is expected to last three months, with the possibility of an extension based on project needs.