Financial Crime, AML & KYC Analyst (Train AI Models Part Time!)

What you'll do: Adjudicate transaction-monitoring alerts from an alert packet + KYC/CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted. Review client onboarding / KYC packets for completeness and cross-document discrepancies; produce the remediation list. Resolve multi-layer beneficial-ownership structures and apply 10%/25% UBO thresholds. Adjudicate sanctions and adverse-media hits (true match / false positive / escalate) with a short rationale each. Triage supervisory alert queues; adjudicate card fraud & disputes; assess flagged communications against trade records. You're a fit if you have:3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance at a bank, fintech, payments company, or MSB.Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. Clear, defensible written rationales.

Nice to have: CAMS/ACAMS or CFE; enhanced due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience. Assessment: A timed exercise: a mock alert packet → disposition + SAR narrative; a KYC packet → discrepancy & remediation list; a batch of sanctions hits → adjudication with rationale. Details: Contract, hourly (~15 hrs/week), remote, US-based. Pay $75-100/hr based on experience.