Obsidian is seeking a highly skilled AML analyst to adjudicate transaction alerts, draft SAR narratives, and review KYC/CDD packets. You will resolve complex beneficial ownership structures and adjudicate sanctions findings in a remote US role.
Ideal candidates have 3+ years in AML, with FinCEN/FATF/OFAC knowledge and strong written rationales. CAMS/ACAMS or CFE certification is preferred, and SQL experience is a plus.
#J-18808-LjbffrRemote KYC/AML Analyst (Contract, $75-$100/hr) in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.