Job Description

RESPONSIBILITIES:

• Conduct investigative review and analysis in support of BSA/AML compliance, including alerts from transaction monitoring systems and law enforcement referrals
• Analyze transaction activity and KYC data, perform due diligence, and interpret evidence across multiple products
• Document investigations in written narratives and determine if activity warrants escalation or SAR filing
• Incorporate feedback from the Quality Assurance team and maintain detailed documentation for regulatory compliance
• Stay current with KYC, BSA/AML, and OFAC standards and apply them to case investigations

QUALIFICATIONS:

• 2–4 years of experience in compliance (AML, transaction monitoring, or financial fraud investigations)
• Knowledge of BSA, OFAC, FinCEN guidance, and other applicable regulations
• Strong analytical, interpersonal, and written communication skills
• Proficiency in Google Sheets, Docs, Excel, and Word; flexible to support a 24/7 environment and travel to office as required
• To be considered, candidates must be located in Jacksonville, FL or San Antonio, TX and available for on-site work Monday through Friday, 9 AM to 5 PM EST.

The pay rate for this contract assignment is $40 per hour on a W2 basis . This rate is standardized and non-negotiable.

EY provides equal opportunities to applicants, employees, contractors, vendors, and stakeholders without regard to race, color, religion, age, sex, sexual orientation, gender identity/expression, pregnancy, genetic information, national origin, protected veteran status, disability status, or any other legally protected basis, including arrest and conviction records, in accordance with applicable law. If you are an individual with a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please email gignow.recruiting@ey.com.

For those living in California, please click here for additional information.

Job Tags

Hourly pay, Contract work, For contractors, Work at office, Monday to Friday, Flexible hours,

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