Remote Brokerage AML Fraud Analyst Impact Alerts
Remote / Online - Candidates ideally in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-02-06
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for:
CornerStone Professional Placement
Remote/Work from Home
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Operations, Financial Compliance
Job Description & How to Apply Below
A staffing agency is seeking a Brokerage AML Fraud Analyst to review and investigate AML Level Alerts and analyze customer transactions. This role requires over 7 years of experience in financial services with a strong emphasis on Broker Dealer AML. You will work with high volumes of alerts, conduct transactions reviews, and escalate any high-risk concerns. Excellent analytical, communication, and reporting skills are necessary.
This is a contract to hire position with remote flexibility.
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