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AML Investigator

ALTA IT Services, LLC
Ashburn, VA Contractor
POSTED ON 3/15/2026 CLOSED ON 4/14/2026

What are the responsibilities and job description for the AML Investigator position at ALTA IT Services, LLC?

AML Investigator

Location: REMOTE

Pay Rate: Open to Both C2C and W2 options 

Position Type: Multiyear Contract 



Job Description:

- BSA/AML experience at least 2 years or more

- Verafin experience preferred

- SAR experience required

- Case investigations experienced required

- CAMS experience a plus or preferred

- Financial institution experienced preferred



Ref: #850-Rockville (ALTA IT)

Hourly Wage Estimation for AML Investigator in Ashburn, VA
$33.00 to $42.00
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