AML Investigator and SAR Writer -FinTrust Connect Talent Community
FinTrust Connect
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New York, NY · Posted October 22, 2026
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About the job
AML Investigator and SAR Writer FinTrust Talent Community
FinTrust Connect United States Remote
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As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality narratives. You will support surge desks across transaction monitoring scenarios and help eliminate backlogs.
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
Responsibilities
Triage alerts and investigate and document sources and analysis and conclusions
Draft SARs with clear synopsis and activity details and subject information
Manage queues to aging targets and quality thresholds
Partner with QA and tuning teams to improve precision and reduce repeats
Outcomes we track
SAR timeliness 100% within 30 days of decision
QA pass rate 95%+
Aging over 30 days under 5% after 60 days
Documentation completeness 100%
Compensation and terms
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
How to apply
Apply on our site FinTrust Careers
Or email talent@FinTrustConnect.com with subject [Apply] AML Investigator Remote US
Follow FinTrust Connect on LinkedIn
Keywords
AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, NICE, QA, Red Flags, Backlog, Aging, Evidence, Remote