Jefferson Wells USA · 10 hours ago
AML Fraud Analyst
United States
Contract
Remote
New Grad, Entry Level
$45/hr - $45/hrJefferson Wells, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their compliance and fraud investigation team. The role involves supporting fraud detection and suspicious activity reporting related to government relief programs, requiring strong analytical skills and attention to detail.
AccountingComplianceFinanceRisk Management
Responsibilities
Investigate alerts generated by Verafin related to PPP loan activity and other high-risk transactions
Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation
Draft and file Suspicious Activity Reports (SARs) with clear, concise, regulator-ready narratives
Identify fraud typologies including identity theft, synthetic identities, and misuse of government relief programs
Collaborate with internal teams such as compliance, lending, and operations to gather relevant data and escalate findings
Qualification
Required
Associate Degree or higher in a relevant field
Hands-on experience using Verafin for transaction monitoring and case management
Strong understanding of BSA/AML regulations and SAR writing standards
Ability to analyze complex data and identify fraud patterns
Excellent documentation and communication skills
Benefits
Medical and Prescription Drug Plans
Dental Plan
Vision Plan
Health Savings Account
Health Flexible Spending Account
Dependent Care Flexible Spending Account
Supplemental Life Insurance
Short Term and Long Term Disability Insurance
Business Travel Insurance
401(k), Plus Match
Weekly Pay
Company
Jefferson Wells USA
Jefferson Wells delivers finance solutions and highly skilled professionals to organizations, fueling business performance.
Founded in 1995
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Stacey Mendoza
DIRECTOR, CLIENT STRATEGY & BUSINESS DEVELOPMENT
Recent News
2025-10-28
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