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Temp Remote Bsa Aml Jobs (NOW HIRING)

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...

Mercor

Retail Banking Expert - Compliance

New York, NY · Remote

$1.1K - $1.4K/wk

Remote Role Responsibilities * Review and evaluate AI-generated outputs related to consumer lending ... TILA , RESPA , BSA/AML ), product terms, and industry-specific terminology. * Collaborate ...

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Treliant LLC

AML Investigator

$65/hr

... BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote ... TEMPORARY

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...

Flex

Financial Crime Analyst

Concord, NC · Remote

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...

Carta Law

Legal Director (US OR Canada Based)

Stay ahead of the Americas regulatory environment - FinCEN, BSA/AML, OFAC, the Investment Adviser ... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

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How much do temp remote bsa aml jobs pay per hour?

As of Jun 15, 2026, the average hourly pay for temp remote bsa aml in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is the difference between Temp Remote Bsa Aml vs Temp Remote Bsa Compliance Analyst?

AspectTemp Remote Bsa AmlTemp Remote Bsa Compliance Analyst
CertificationsBank Secrecy Act (BSA), Anti-Money Laundering (AML)Same as Bsa Aml, often includes compliance certifications
Work EnvironmentFinancial institutions, remoteFinancial institutions, remote
Industry UsageBanking, Fintech, Financial servicesBanking, Financial services, Fintech
Job FocusMonitoring transactions, suspicious activity reportsPolicy adherence, compliance monitoring, reporting

Both roles involve compliance with financial regulations, focusing on anti-money laundering and BSA requirements. The main difference lies in the specific job focus: Temp Remote Bsa Aml emphasizes transaction monitoring and suspicious activity reporting, while Temp Remote Bsa Compliance Analyst may handle broader compliance tasks. Both positions require similar certifications and are commonly found in financial institutions working remotely.

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Sr. AML Investigator

TradeStation Group, Inc.

Remote

$100K - $110K/yr

Full-time

PTO

Posted 18 days ago

Job description

#WeAreTradeStation
Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey, Minnesota, Missouri, Nebraska, North Carolina, South Carolina, Tennessee or Virginia
Who we are:
TradeStation is the home of those born to trade. As an online brokerage firm and trading ecosystem, we are focused on delivering the ultimate trading experience for active traders and institutions. We continuously push the boundaries of what's possible, encourage out-of-the-box thinking, and relentlessly search for like-minded innovators.
At TradeStation, we are building an AI-First culture. We expect team members to embrace AI as a core part of their daily workflow, whether that's using AI to accelerate development, enhance decision-making, improve client outcomes, or streamline internal processes. We hire, grow, and promote people who can harness AI responsibly and creatively. We treat AI as a partner in problem-solving, not just a tool; following our governance standards to ensure AI is used ethically, securely, and transparently. If you join us, you're joining a culture where AI is how we work.
Are you ready to make yourself at home?
What we are looking for:
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring, layering, terrorist financing, fraud, and other financial crimes. Responsible for identifying and investigating suspicious activity in accordance with the policies and procedures of the firm's Anti-Money Laundering program, and in compliance with the USA PATRIOT Act, 31 CFR Part 1023, and FINRA 3310. Evaluate and analyze information uncovered during an investigation and make appropriate recommendations regarding Suspicious Activity Reports (SAR). Additionally, preparation of clear and concise reports detailing unusual activity detected, exercise mature decision making regarding the products and types of transactions and escalate abnormalities as required by policy.
What You'll Be Doing:
  • Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance systems, referrals from business units, and law enforcement inquiries
  • Analyzes client account transactions, trading activity, and behavior to detect suspicious activity and determine appropriate action
  • Coordinate with internal departments, other financial institutions and local, state, or federal authorities to obtain and analyze necessary information to investigate suspicious activities
  • Ensures risks (internal and external) identified during investigations are effectively identified, documented, and properly escalated
  • Act as the subject matter expert (SME) on SAR Filings and regulatory reporting requirements to include FinCEN and SROs
  • Author and files SARs, ensuring quality control standards and technical aspects are compliant with applicable laws and regulations, facilitating regulatory filings or reporting requirements as required
  • Leverage large data sets and analytical skills to research and investigate complex client transactions across affiliated companies
  • Thoroughly document investigative reviews, alert outcomes and any other relevant processes requiring prudent recordkeeping and documentation in compliance with internal policies and applicable regulations
  • Foster relationships and liaise with other departments to achieve stated company goals efficiently and effectively
  • Assist in the preparation of regulatory responses, management certifications, and examination workpapers.
  • Other duties as necessary in support of the overall Financial Crimes program

The Skills You Bring:
  • Deep understanding of AML regulations, security industry typologies and FINRA/SEC compliance
  • Experience using various software tools designed for AML compliance and transaction monitoring
  • Proficiency in all Microsoft Office Suite and BSA E-Filing Portal
  • Good problem-solving skills with the ability to determine cause and suggest solutions
  • Solid writing and analytical skills
  • Strong time management and prioritization skills
  • Ability to identify potential regulatory compliance issues or deviations from internal policies and procedures and escalate to management
  • Must exhibit the highest standards of integrity and maintain confidentiality

Minimum Qualifications:
  • Bachelor's Degree from a four-year college/university or equivalent work experience
  • 5+ years of BSA/AML operations and compliance experience

Desired Qualifications:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified Financial Crimes Specialist (CFCS)
  • Securities industry licenses, Series 3 and 7

What We Offer:
  • Collaborative work environment
  • Competitive Salaries
  • Yearly bonus
  • Comprehensive benefits for you and your family starting Day 1
  • Unlimited Paid Time Off
  • Flexible working environment
  • TradeStation Account employee benefits, as well as full access to trading education materials
  • Pay Range (US) $100-110K (Countries outside of the US have differing ranges in accordance with local labor markets)

TradeStation provides equal employment opportunities to current and prospective employees, without regard to race, color, religion, sex, national origin, ancestry, sexual orientation, age, pregnancy, disability, handicap, citizenship, veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti-discrimination laws.
#LI-Remote

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