AML Analyst
Delaware City, DE · On-site
Contract Duration: 6 Months COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19 Role is remote for now MUST have SAR WRITING experience and retail ...
AML Analyst
Delaware City, DE · On-site
Contract Duration: 6 Months COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19 Role is remote for now MUST have SAR WRITING experience and retail ...
AML Analyst
$30 - $35/hr
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...
AML Analyst
$30 - $35/hr
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...
AML KYC Analyst
San Antonio, TX · On-site
$28 - $29/hr
AML Analyst Location: San Antonio, TX 78251 (Onsite) Please note this is the target date and is ... Contract to hire : 6 months Contract Payrate : $28.00 to $29.00 per hour on W2 Please note that ...
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AML KYC Analyst
San Antonio, TX · On-site
$28 - $29/hr
AML Analyst Location: San Antonio, TX 78251 (Onsite) Please note this is the target date and is ... Contract to hire : 6 months Contract Payrate : $28.00 to $29.00 per hour on W2 Please note that ...
AML Specialist
Julian, CA · Hybrid
... analysis) Responsible for the consolidation, harmonization and project management of AML/CFT ... Contract Location: St Julian's STJ 3155, Malta. Job Family Finance & Control Renault Group is ...
AML Specialist
Julian, CA · Hybrid
... analysis) Responsible for the consolidation, harmonization and project management of AML/CFT ... Contract Location: St Julian's STJ 3155, Malta. Job Family Finance & Control Renault Group is ...
ETL Business Analyst - AML
Mount Laurel, NJ · Remote
$75 - $80/hr
ETL BA - AML Location: Mt. Laurel, NJ Onsite Flexibility: Remote Contract Details * Position Type ... Contract * Contract Duration: 7 months (extension possible; conversion to permanent possible)
ETL Business Analyst - AML
Mount Laurel, NJ · Remote
$75 - $80/hr
ETL BA - AML Location: Mt. Laurel, NJ Onsite Flexibility: Remote Contract Details * Position Type ... Contract * Contract Duration: 7 months (extension possible; conversion to permanent possible)
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
AML Senior Analyst
Houston, TX · Hybrid
Overview We are looking for an experienced AML Senior Analyst for our Credit Union client on a ... This contract role is onsite in Houston, TX with an initial duration of 3 months with possible ...
Aml Analyst Contract information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do aml analyst contract jobs pay per hour?
As of Jun 9, 2026, the average hourly pay for aml analyst contract in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.
What is the difference between Aml Analyst Contract vs Kyc Analyst?
| Aspect | Aml Analyst Contract | Kyc Analyst |
|---|---|---|
| Required Certifications | AML certifications, such as CAMS | KYC certifications, often CAMS or equivalent |
| Work Environment | Financial institutions, consulting firms, or compliance departments | Banking, financial services, or fintech companies |
| Employer & Industry Usage | Used in AML compliance teams across finance sectors | Common in customer onboarding and due diligence teams |
| Search & Comparison Intent | Often compared for compliance roles in finance | Related to customer verification and onboarding roles |
The main difference between an Aml Analyst Contract and a Kyc Analyst lies in their focus areas. Aml Analysts primarily handle anti-money laundering compliance, while Kyc Analysts focus on customer verification and onboarding. Both roles require similar certifications and are found in financial institutions, but their specific responsibilities and departmental usage differ slightly.
What are AML Analyst contract roles?
AML Analyst contract roles involve working on a temporary basis to help organizations detect and prevent money laundering activities. As a contract AML Analyst, you review financial transactions, investigate suspicious activities, and ensure compliance with anti-money laundering regulations. These roles typically require strong analytical skills, attention to detail, and familiarity with financial regulations. Contract positions may last for several months and often support ongoing projects or provide coverage for permanent staff. Such roles are common in banks, financial institutions, and consulting firms.
What are the typical challenges faced by an AML Analyst working on a contract basis, and how can they be managed?
Contract AML Analysts often face challenges such as quickly adapting to new compliance systems, understanding specific organizational policies, and integrating with established teams for short-term projects. To manage these challenges, it's important to proactively communicate with supervisors, seek detailed onboarding resources, and leverage prior AML experience to swiftly identify potential risks. Building strong relationships with permanent staff and staying updated on regulatory changes also helps ensure success in a contract role.
What Are AML Analyst Contract Jobs?
An AML analyst contract professional provides services to ensure compliance with their employer’s anti-money laundering regulations and policies. Your responsibilities in this temporary position include ensuring compliance with all USA Patriot Act, Know Your Client, Office of Foreign Assets Control, and Bank Secrecy Act regulations, laws, and requirements, preparing suspicious activity reports, providing alerts and creating the rationalization behind them, ensuring financial security for transactions, and meeting utilization targets. Other duties include interfacing with clients, managing deadlines, investigating transactions that appear suspicious, solving problems for team members, and conducting transaction analysis as necessary.
What are the key skills and qualifications needed to thrive as an AML Analyst (Contract), and why are they important?
To thrive as an AML Analyst (Contract), you need a solid understanding of anti-money laundering regulations, risk assessment, and investigative techniques, often supported by a degree in finance, law, or a related field. Familiarity with AML software systems like Actimize or SAS, as well as relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist), is highly valued. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for detecting suspicious activities and collaborating with compliance teams. These abilities are essential for ensuring regulatory compliance and protecting financial institutions from financial crime risks.
More about Aml Analyst Contract jobs
What cities are hiring for Aml Analyst Contract jobs? Cities with the most Aml Analyst Contract job openings:
What are the most commonly searched types of Aml Analyst jobs? The most popular types of Aml Analyst jobs are:
What states have the most Aml Analyst Contract jobs? States with the most job openings for Aml Analyst Contract jobs include:
What job categories do people searching Aml Analyst Contract jobs look for? The top searched job categories for Aml Analyst Contract jobs are:
Job description
Job Title: AML Analyst
Location: Delaware
Job Type: Contract
Duration: 6 Months
Job Description:
COVID-19 considerations:
All individuals working on-site must be fully vaccinated against COVID-19
Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant policies and procedures. Cases are generated from sources which include:
1. Automated Monitoring System e.g. Mantas
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas Responsibilities include:
bull Conduct research over available Bank systems the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
bull Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. bull Document and report the review/investigation findings and prepare case files with required supporting documentation e.g. media search results copies of statements/checks results from internal system searches etc.
bull Follow-up with additional Points of Contact POC as needed to identify additional information in support of the case.
bull Liaise with other FIU units Advisory Business Compliance teams CSIS FIU Legal GIU and Law Enforcement.
bull Draft and file Suspicious Activity Reports SARs consistent with FinCEN requirements bull Recommend relationship retention or termination and track account closures as required bull Interact with Senior Management on the Compliance Legal and business sectors concerning AML issues.
bull May provide direction to more junior staff.
Job Qualifications:
bull Four Year College Degree or equivalent experience. bull Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements preferred bull Work experience in a financial institution with job specific work experience in AML. bull Knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act the USA PATRIOT act US Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements preferred bull General understanding of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred. bull Established business knowledge and comprehension of financial products. bull Excellent organizational time management and project management skills. bull Excellent research skills including experience with online search tools. bull Advanced proficiency in Microsoft Word Excel Access Power Point and Outlook. bull Strong attention to detail and follow-up skills. bull Strong writing analytical and communications skills. Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from research conducted. bull Should be a self-starter and organized and must have the ability to work independently without supervision. bull Proficiency in a foreign language is a plus. bull CAMS certification preferred.
Location: Delaware
Job Type: Contract
Duration: 6 Months
Job Description:
COVID-19 considerations:
All individuals working on-site must be fully vaccinated against COVID-19
Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant policies and procedures. Cases are generated from sources which include:
1. Automated Monitoring System e.g. Mantas
2. Client-On boarding and Maintenance and Transaction monitoring referrals
3. Referrals from business partners and other control areas Responsibilities include:
bull Conduct research over available Bank systems the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
bull Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. bull Document and report the review/investigation findings and prepare case files with required supporting documentation e.g. media search results copies of statements/checks results from internal system searches etc.
bull Follow-up with additional Points of Contact POC as needed to identify additional information in support of the case.
bull Liaise with other FIU units Advisory Business Compliance teams CSIS FIU Legal GIU and Law Enforcement.
bull Draft and file Suspicious Activity Reports SARs consistent with FinCEN requirements bull Recommend relationship retention or termination and track account closures as required bull Interact with Senior Management on the Compliance Legal and business sectors concerning AML issues.
bull May provide direction to more junior staff.
Job Qualifications:
bull Four Year College Degree or equivalent experience. bull Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity Reports SARs in accordance with applicable regulatory requirements preferred bull Work experience in a financial institution with job specific work experience in AML. bull Knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act the USA PATRIOT act US Treasury AML guidelines OFAC requirements and Suspicious Activity Reporting requirements preferred bull General understanding of Senior Public Figures Money Service Businesses Wealth Management and Retail Banking preferred. bull Established business knowledge and comprehension of financial products. bull Excellent organizational time management and project management skills. bull Excellent research skills including experience with online search tools. bull Advanced proficiency in Microsoft Word Excel Access Power Point and Outlook. bull Strong attention to detail and follow-up skills. bull Strong writing analytical and communications skills. Must be able to multitask and complete projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from research conducted. bull Should be a self-starter and organized and must have the ability to work independently without supervision. bull Proficiency in a foreign language is a plus. bull CAMS certification preferred.
About TriOptus
Sourced by ZipRecruiter
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Clarksburg, MD, US
Year founded
2019