Remote AML Fraud Analyst - Detect & Report Suspect Activity

A leading staffing agency is seeking an AML Fraud Analyst for a dynamic role in New York, NY. This position involves investigating alerts, drafting Suspicious Activity Reports (SARs), and collaborating with teams to ensure compliance. The ideal candidate will have strong analytical abilities, knowledge of BSA/AML regulations, and experience using transaction monitoring tools like Verafin. The role supports government relief program integrity in a flexible work environment. #J-18808-Ljbffr