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Regulatory Compliance Specialist Financial Crime

Remote AML Fraud Analyst — SARs & Regulatory Compliance

Remote / Online - Candidates ideally in
New Jersey, USA
Listing for: Lupin Pharmaceuticals
Remote/Work from Home position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 250000 USD Yearly USD 250000.00 YEAR
Job Description & How to Apply Below
A leading financial services provider is seeking an AML Fraud Analyst to support compliance and fraud investigation. This role involves investigating fraud related to government relief programs, analyzing complex data, and drafting Suspicious Activity Reports. The ideal candidate should have an Associate Degree, experience with Verafin, and a solid understanding of BSA/AML regulations. Opportunities for remote work and flexible arrangements are part of this dynamic role in the financial industry.
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