Bridgewater, NJ · On-site
$27.71 - $32.09/hr
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value ...
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Bridgewater, NJ · On-site
$27.71 - $32.09/hr
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value ...
Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
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Northbrook, IL · On-site
$28.50 - $30/hr
We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative ...
Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois ... This Long-term Contract position is ideal for someone who can assess investigative work, uphold ...
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Northbrook, IL · On-site
$30 - $35/hr
We are looking for an AML Analyst to support a major banking compliance initiative in Illinois ... This Long-term Contract position is ideal for someone who can assess investigative work, uphold ...
Washington, DC · On-site
$28.50 - $33/hr
We are looking for an AML Analyst to support anti-money laundering activities through detailed ... This Long-term Contract position focuses on identifying reportable cash activity above regulatory ...
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Washington, DC · On-site
$28.50 - $33/hr
We are looking for an AML Analyst to support anti-money laundering activities through detailed ... This Long-term Contract position focuses on identifying reportable cash activity above regulatory ...
$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 ...
$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 ...
Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful ... This Long-term Contract position is based in Denver, Colorado, and is ideal for someone who brings ...
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Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful ... This Long-term Contract position is based in Denver, Colorado, and is ideal for someone who brings ...
San Antonio, TX · On-site
$27/hr
AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United States * TYPE: 100% ONSITE Position Overview We are seeking detail‑oriented AML Quality / Risk Analysts to ...
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San Antonio, TX · On-site
$27/hr
AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United States * TYPE: 100% ONSITE Position Overview We are seeking detail‑oriented AML Quality / Risk Analysts to ...
Plano, TX · On-site
Position Title: Sr Analyst - AML Location ... Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: * Conduct thorough ...
Plano, TX · On-site
Position Title: Sr Analyst - AML Location ... Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: * Conduct thorough ...
Tempe, AZ · On-site
$25 - $28/hr
AML/BSA Analyst - Financial Crimes Location ... Tempe, AZ Duration: 6-Month Contract Pay Range: $25-$28/hour on W2 Schedule: Monday-Friday, 8:00 AM ...
Tempe, AZ · On-site
$25 - $28/hr
AML/BSA Analyst - Financial Crimes Location ... Tempe, AZ Duration: 6-Month Contract Pay Range: $25-$28/hour on W2 Schedule: Monday-Friday, 8:00 AM ...
Westerville, OH · On-site
$25 - $27/hr
We are looking for an AML Compliance Analyst to support compliance quality review activities in ... This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound ...
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Westerville, OH · On-site
$25 - $27/hr
We are looking for an AML Compliance Analyst to support compliance quality review activities in ... This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound ...
Atlanta, GA · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious ...
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Atlanta, GA · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious ...
New
Minneapolis, MN · On-site
$25 - $28/hr
AML/BSA Specialist Contract Duration: 6 Months Pay Rate: $25-$28/hour on W2 Schedule: 8:00 AM-4:30 ... Analyze customer account transactions and activity to identify potential money laundering, fraud ...
Minneapolis, MN · On-site
$25 - $28/hr
AML/BSA Specialist Contract Duration: 6 Months Pay Rate: $25-$28/hour on W2 Schedule: 8:00 AM-4:30 ... Analyze customer account transactions and activity to identify potential money laundering, fraud ...
Fort Lauderdale, FL · On-site
$25 - $35/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to ...
New
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Fort Lauderdale, FL · On-site
$25 - $35/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to ...
New
Sunnyvale, CA · On-site
$33 - $35/hr
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
Sunnyvale, CA · On-site
$33 - $35/hr
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
$80K/yr
... Analyst - AML / OFAC Compliance Officer ... Contract type Fixed-Term Contract Term (in months) 24 Management position No Job summary Summary:
$80K/yr
... Analyst - AML / OFAC Compliance Officer ... Contract type Fixed-Term Contract Term (in months) 24 Management position No Job summary Summary:
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
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Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
Raleigh, NC · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...
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Raleigh, NC · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...
Wayne, PA · On-site
$25/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...
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Wayne, PA · On-site
$25/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...
New Castle, DE · On-site
... CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE ... The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ...
New Castle, DE · On-site
... CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE ... The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ...
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 ...
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 ...
$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
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.
| 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.
Cities with the most Aml Analyst Contract job openings:
The most popular types of Aml Analyst jobs are:
States with the most job openings for Aml Analyst Contract jobs include:
The top searched job categories for Aml Analyst Contract jobs are:
We are looking for an AML Analyst to support anti-money laundering review activities for a Long-term Contract position based in Bridgewater, New Jersey. In this role, you will examine high-value customer transactions, identify unusual activity patterns, and help ensure reporting obligations are met in accordance with regulatory expectations. This opportunity is well suited for a detail-oriented financial specialist who can interpret transactional data and contribute to a strong compliance environment.
AML Analyst Responsibilities:
• Review customer transaction records with a focus on cash activity exceeding regulatory reporting thresholds.
• Analyze account behavior and transaction trends to detect unusual or potentially suspicious patterns.
• Prepare and support required documentation for reportable currency transactions submitted to regulators.
• Investigate customer files thoroughly to confirm the accuracy, completeness, and consistency of financial activity records.
• Use data analysis techniques to evaluate large volumes of transaction information and surface meaningful risk indicators.
• Partner with compliance and operational stakeholders to escalate findings and support anti-money laundering controls.
• Maintain clear audit-ready records of reviews, conclusions, and supporting evidence for each case.
AML Analyst Requirements:
• Experience in financial analysis within banking, compliance, or a related regulated environment.
• Knowledge of anti-money laundering (AML) principles and transaction monitoring practices.
• Ability to assess transactional data and recognize patterns associated with reportable or suspicious activity.
• Strong analytical skills, including data mining and ad hoc financial review capabilities.
• Proficiency in investigating discrepancies and drawing well-supported conclusions from account activity.
• High attention to detail with the ability to manage sensitive information accurately and confidentially.
• Effective written and verbal communication skills for documenting findings and collaborating with cross-functional teams.
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Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.
Recruiting and staffing services
10,000+ Employees
San Ramon, CA, US
1948
