AML Investigator and SAR Writer -FinTrust Connect Talent Community
FinTrust ConnectNew York, New York, United States
Posted January 6, 2026
Contract / Temporary
About the Company
FinTrust Connect is a leading staffing and consulting firm that specializes in financial services, information technology, and data management. They deliver highly skilled talent through comprehensive recruitment, executive search, and candidate coaching, ensuring a seamless experience for both clients and professionals. What sets them apart is their deep industry expertise, client‑centric approach that aligns talent with company culture, and innovative consulting solutions that address evolving market challenges. With a team of subject‑matter experts and a sustainable partnership model, FinTrust Connect positions itself as a trusted partner for organizations seeking growth and operational excellence.
Job Description
AML Investigator and SAR Writer needed to investigate alerts and cases, prepare SARs with high-quality narratives, and support surge desks. Experience in AML investigations within banking or fintech required.
Requirements
- 3 to 6 years in AML investigations within banking or fintech
- Hands on with TM platforms Actimize or Mantas or FCRM or Pega or NICE
- Strong narrative writing, red flags, and fact patterns, and disposition support
- Knowledge of BSA and AML and KYC and CTR and sanctions basics
- SQL basics and open source media research a plus
Benefits
- Consultant pay $45 to $95 per hour based on platform depth and segment complexity
- Contract Remote US W2 or 1099
- Multiple openings for surge pods