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Aml Analyst Contract Jobs (NOW HIRING)

TriOptus LLC

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 ...

TEKsystems

AML Analyst

Knoxville, TN · On-site

$30/hr

Description The Investigations Analyst II is responsible for conducting complex investigations ... Contract position based out of Knoxville, TN. Pay and Benefits The pay range for this position is ...

TEKsystems

AML Analyst

San Antonio, TX · On-site

$30/hr

Description The Investigations Analyst II is responsible for conducting complex investigations ... is a Contract position based out of San Antonio, TX. Pay and Benefits The pay range for this ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

... Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal ... Experience with AML transaction monitoring systems and KYC/CDD processes * Excellent analytical ...

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL ...

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL ...

Capitex

AML Analytics Consultant

New York, NY · Hybrid

Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL ...

ComplyAdvantage

Deal Desk Analyst (Contract)

Austin, TX · On-site

$75K - $90K/yr

This is a 6-month contract position. As our Global Deal Desk Analyst, you won't just process ... With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and ...

GCR Professional Services

Navigation Analyst

Cambridge, MA · On-site

$90 - $120/hr

Navigation Analyst Contract 40 hours 9/80 Work week Day shift Assignment is 12+ months full lifecycle of the project The position is onsite and Requires a US Citizen with Active Clearance. Pay ranges ...

TMF Health Quality Institute

ALJ Analyst

Austin, TX · On-site +1

Assists in performing data analysis on cases returned to higher-level appeal authority and ... the contract's jurisdiction or for cases already sent. Minimum Qualifications Education * High ...

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All JobsAml Analyst Contract Jobs

Aml Analyst Contract information

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How much do aml analyst contract jobs pay per hour?

As of Jul 23, 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?

AspectAml Analyst ContractKyc Analyst
Required CertificationsAML certifications, such as CAMSKYC certifications, often CAMS or equivalent
Work EnvironmentFinancial institutions, consulting firms, or compliance departmentsBanking, financial services, or fintech companies
Employer & Industry UsageUsed in AML compliance teams across finance sectorsCommon in customer onboarding and due diligence teams
Search & Comparison IntentOften compared for compliance roles in financeRelated 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.
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Aml Analyst Contract jobs near you
Infographic showing various Aml Analyst Contract job openings in the United States as of July 2026, with employment types broken down into 55% Full Time, and 45% Contract. Highlights an 82% In-person, and 18% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
AML Analyst

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Posted 24 days ago

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.

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