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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

Saint Paul, MN

$28 - $35/hr

Skills Fraud, Aml Top Skills Details Fraud,Aml Additional Skills & Qualifications BSA/AML or Fraud ... Job Type & Location This is a Contract position based out of Saint Paul, MN 55124. Pay and Benefits ...

New

TEKsystems

AML Analyst

Saint Paul, MN

$28 - $35/hr

Skills Fraud, Aml Top Skills Details Fraud,Aml Additional Skills & Qualifications BSA/AML or Fraud ... Job Type & Location This is a Contract position based out of Saint Paul, MN 55124. Pay and Benefits ...

New

BCForward

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 ...

TEKsystems

Aml Analyst

Saint Paul, MN · Hybrid

$28 - $35/hr

Qualifications BSA/AML or Fraud Investigations 3+ years Strong verbal and written communicator ... Experience Level Intermediate Level Job Type & Location This is a Contract position based out of St ...

New

TEKsystems

Aml Analyst

Saint Paul, MN · Hybrid

$28 - $35/hr

Qualifications BSA/AML or Fraud Investigations 3+ years Strong verbal and written communicator ... Experience Level Intermediate Level Job Type & Location This is a Contract position based out of St ...

New

Apolis

Be Seen First

Anti-Money Laundering (AML) Analyst

Whippany, NJ · On-site

$30 - $34/hr

Whippany, NJ (Hybrid 4 days in office) Contract: 5+ Months Key Responsibilities Investigations ... Review and analyze complex correspondent banking transactions for potential money laundering ...

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 · 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 · 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 ...

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Aml Analyst Contract information

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How much do aml analyst contract jobs pay per hour?

As of Jul 3, 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
AML Analyst

AML Analyst

TriOptus LLC

Delaware City, DE • On-site

Other

Posted 4 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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