Private Label Staff
Part-Time Fraud & AML Compliance Analyst
Private Label Staff - New York, New York, us, 10261
Work at Private Label Staff
Overview
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Overview
Company: FinTech/Payments Company
Location: Remote (must be willing to work PST)
Contract Type: Temporary- 2 months (Maternity Leave Coverage)
Hours: Part-Time 20 hours per week
We are seeking a Compliance Analyst (AML/Fraud) to support the compliance team in monitoring transactions, investigating fraud, and ensuring regulatory compliance. This is a temporary contract role designed to provide seamless coverage while a team member is on leave.
Role Overview
As a Compliance Analyst (AML/Fraud), you will play a key role in transaction monitoring, fraud investigations, and regulatory compliance. You will work closely with internal stakeholders to maintain compliance standards, mitigate risk, and support ongoing fraud prevention initiatives.
Key Responsibilities
Transaction & AML Monitoring: Review transactions for suspicious activity and fraud indicators. Cross-Team Collaboration: Work with internal teams (compliance, risk, legal, and operations) to support fraud prevention and regulatory initiatives. Qualifications & Experience
Education: Bachelor's degree in finance, Business, Economics, Law, or a related field (preferred but not required). Experience: 2-5 years of AML compliance, fraud investigations, or financial crimes experience in fintech, banking, or payments. Technical Skills:
Familiarity with AML transaction monitoring tools Strong analytical skills for reviewing financial data and identifying suspicious patterns.
Certifications (Preferred):
Certified Anti-Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE) Relevant FINRA or compliance certifications
Key Attributes:
Detail-oriented with strong investigative and problem-solving skills. Ability to work independently and adapt quickly to a fast-paced environment. Excellent communication skills for reporting findings to stakeholders.
We are seeking a Compliance Analyst (AML/Fraud) to support the compliance team in monitoring transactions, investigating fraud, and ensuring regulatory compliance. This is a temporary contract role designed to provide seamless coverage while a team member is on leave.
Role Overview
As a Compliance Analyst (AML/Fraud), you will play a key role in transaction monitoring, fraud investigations, and regulatory compliance. You will work closely with internal stakeholders to maintain compliance standards, mitigate risk, and support ongoing fraud prevention initiatives.
Key Responsibilities
Transaction & AML Monitoring: Review transactions for suspicious activity and fraud indicators. Cross-Team Collaboration: Work with internal teams (compliance, risk, legal, and operations) to support fraud prevention and regulatory initiatives. Qualifications & Experience
Education: Bachelor's degree in finance, Business, Economics, Law, or a related field (preferred but not required). Experience: 2-5 years of AML compliance, fraud investigations, or financial crimes experience in fintech, banking, or payments. Technical Skills:
Familiarity with AML transaction monitoring tools Strong analytical skills for reviewing financial data and identifying suspicious patterns.
Certifications (Preferred):
Certified Anti-Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE) Relevant FINRA or compliance certifications
Key Attributes:
Detail-oriented with strong investigative and problem-solving skills. Ability to work independently and adapt quickly to a fast-paced environment. Excellent communication skills for reporting findings to stakeholders.