Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 10 hours ago

AML Investigations Consultant

Jobgether4,188 open roles

Where
US
Work mode
Remote
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML Investigations ConsultantJobgether · US

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Jobgether's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

8.2% of postings close within 7 days. Measured by our own scanner across the market. Jobgether postings stay open a median of 6 days.

Share of postings closed within
  1. 1.8%1 day
  2. 3.8%3 days
  3. 8.2%7 days
  4. 15.2%14 days
  5. 34.2%30 days
This job: posted 10 hours ago

Jobgether median: 6 days open

The posting

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for an AML Investigations Consultant based in the United States.

The AML Investigations Consultant will support a high-impact financial crime compliance project, conducting in-depth investigations into suspicious transaction monitoring alerts and helping strengthen anti-money laundering controls. This fully remote, project-based contract offers an opportunity to apply extensive AML expertise in a fast-paced environment focused on regulatory compliance, risk identification, and investigative quality. You will investigate customer activity, analyze complex payment flows, and assess cross-border transactions to identify potential suspicious behavior. A key priority will be helping remediate a backlog of aged alerts efficiently while maintaining accuracy, consistency, and adherence to internal policies and regulatory expectations. Working independently, you will use your investigative judgment to identify financial crime risks, escalate concerns, and support Suspicious Activity Report (SAR) referral decisions. The initial contract is expected to last three months, with the possibility of an extension based on project needs.

Accountabilities

  • Conduct end-to-end investigations of anti-money laundering (AML) transaction monitoring alerts, reviewing customer activity, transactional behavior, and supporting documentation to identify potential financial crime risks.
  • Analyze customer transaction patterns, account activity, payment flows, and cross-border transactions to detect suspicious behavior and potential money laundering indicators.
  • Execute high-volume AML alert backlog remediation, prioritizing and resolving aged alerts efficiently while maintaining investigative quality and consistency.
  • Assess findings against applicable regulatory requirements, internal policies, and established investigative procedures.
  • Identify suspicious activity, document investigative conclusions, and escalate cases requiring further review or additional action.
  • Support Suspicious Activity Report (SAR) referral decisions by providing clear, evidence-based investigative findings and relevant supporting documentation.
  • Maintain thorough and accurate case records that demonstrate the rationale behind investigative decisions and support compliance reviews.
  • Manage competing investigative priorities and deadlines while maintaining a high standard of accuracy, productivity, and regulatory compliance.
  • At least 8 years of relevant experience in AML investigations, financial crime compliance, or a closely related field.
  • At least 3 years of hands-on experience with AML alert backlog remediation, including reviewing and clearing aged alerts at scale.
  • Demonstrated experience conducting end-to-end investigations of transaction monitoring alerts and evaluating potentially suspicious financial activity.
  • Strong understanding of customer transaction behavior, payment flows, cross-border transactions, and common indicators of money laundering or other financial crimes.
  • Experience documenting investigative findings, identifying potential risks, escalating suspicious activity, and supporting SAR referral decisions.
  • Strong analytical and critical-thinking skills, with the ability to assess complex financial activity and reach well-supported conclusions.
  • Excellent attention to detail and the ability to maintain consistent investigative quality while working with high volumes of alerts and tight deadlines.
  • Strong written communication skills and the ability to produce clear, accurate, and well-documented investigative case narratives.
  • Ability to work independently in a remote, project-based environment while meeting productivity, quality, and compliance expectations.
  • Preferred: Bachelor’s degree.
  • Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Location requirement: Applicants must reside in the continental United States.
  • Work authorization: Candidates must be legally authorized to work in the United States now and in the future. Employment eligibility will be verified at the time of hire. Visa sponsorship is not available.
  • Hourly compensation of $45–$50 per hour.
  • Fully remote work arrangement within the continental United States.
  • Initial contract duration of approximately 3 months, with a possible extension depending on project needs.
  • Opportunity to contribute specialized AML expertise to a focused financial crime compliance and alert remediation initiative.
  • Benefits are not specifically detailed for this contract role; eligibility for additional benefits has not been confirmed.

How Jobgether works:

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

Why Apply Through Jobgether?

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

#LI-CL1

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Jobgether's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Jobgether's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Jobgether's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.