Charlotte, NC (this is for NC location only) XXX Contract duration: 10 Target Start Date: 01 Jun ... Domain exposure to reconciliations, liquidity, sanctions screening (OFAC), AML, and fraudsignals ...
Charlotte, NC (this is for NC location only) XXX Contract duration: 10 Target Start Date: 01 Jun ... Domain exposure to reconciliations, liquidity, sanctions screening (OFAC), AML, and fraudsignals ...
Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes ... Ability to feed rule / investigation output back into AML Programme * Interested in cryptocurrency ...
Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes ... Ability to feed rule / investigation output back into AML Programme * Interested in cryptocurrency ...
Director, Sales and Client Risk Management
Manhattan, NY · On-site
$185.40 - $310.60/hr
Provide guidance to contract owners on TPRM requirements including completing Inherent Risk ... practices in AML/KYC. * Strong analytical, investigative, reporting, and planning skills.
Director, Sales and Client Risk Management
Manhattan, NY · On-site
$185.40 - $310.60/hr
Provide guidance to contract owners on TPRM requirements including completing Inherent Risk ... practices in AML/KYC. * Strong analytical, investigative, reporting, and planning skills.
Forensic Accountant - Cryptocurrency Investigations, Senior Associate
New York, NY · On-site
$100K - $125K/yr
Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your ... Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor ...
New
Quick apply
Forensic Accountant - Cryptocurrency Investigations, Senior Associate
New York, NY · On-site
$100K - $125K/yr
Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your ... Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor ...
New
Provide guidance to contract owners on TPRM requirements including completing Inherent Risk ... AML/KYC. • Strong analytical, investigative, reporting, and planning skills. • Outstanding ...
Provide guidance to contract owners on TPRM requirements including completing Inherent Risk ... AML/KYC. • Strong analytical, investigative, reporting, and planning skills. • Outstanding ...
Provide guidance to contract owners on TPRM requirements including completing Inherent Risk ... best practices in AML/KYC. Strong analytical, investigative, reporting, and planning skills.
Provide guidance to contract owners on TPRM requirements including completing Inherent Risk ... best practices in AML/KYC. Strong analytical, investigative, reporting, and planning skills.
SaaS Sales Manager
Medical
Dental
Vision
Retirement
PTO
From finding prospects to pitching solutions, writing proposals, negotiating contracts, and ... Leverage deep expertise in AML, sanctions compliance, fraud prevention, and model risk management ...
Quick apply
SaaS Sales Manager
Medical
Dental
Vision
Retirement
PTO
From finding prospects to pitching solutions, writing proposals, negotiating contracts, and ... Leverage deep expertise in AML, sanctions compliance, fraud prevention, and model risk management ...
Compliance Risk Management Lead - Vice President
Jersey City, NJ · On-site
$137K - $184K/yr
Medical
Retirement
Design and enhance BSA/AML and sanctions control frameworks for digital asset activity, including ... Define and challenge requirements for blockchain analytics and wallet screening in 1st/2nd line ...
Compliance Risk Management Lead - Vice President
Jersey City, NJ · On-site
$137K - $184K/yr
Medical
Retirement
Design and enhance BSA/AML and sanctions control frameworks for digital asset activity, including ... Define and challenge requirements for blockchain analytics and wallet screening in 1st/2nd line ...
Java Developer with Trade Finance experience
Manhattan, NY · On-site
$56.25 - $72.75/hr
New York (Tri-State Area) - 100% Onsite (5 Days/Week) Duration: Long-Term Contract Job Summary We ... AML * Sanctions Screening * TBML * Strong analytical, communication, stakeholder management, and ...
Java Developer with Trade Finance experience
Manhattan, NY · On-site
$56.25 - $72.75/hr
New York (Tri-State Area) - 100% Onsite (5 Days/Week) Duration: Long-Term Contract Job Summary We ... AML * Sanctions Screening * TBML * Strong analytical, communication, stakeholder management, and ...
FCC Compliance Specialist (Hybrid Role) - Jersey City, NJ 07311
Jersey City, NJ · On-site
$50 - $52/hr
... contract Kindly send me your most updated resume Role Summary: * The FCC - Compliance Analytics ... Experience in Financial Crimes Compliance (e.g., AML, Sanctions, KYC, Transaction Monitoring ...
Quick apply
FCC Compliance Specialist (Hybrid Role) - Jersey City, NJ 07311
Jersey City, NJ · On-site
$50 - $52/hr
... contract Kindly send me your most updated resume Role Summary: * The FCC - Compliance Analytics ... Experience in Financial Crimes Compliance (e.g., AML, Sanctions, KYC, Transaction Monitoring ...
Senior Director, Payments
Jersey City, NJ · On-site
Medical
Dental
Vision
Life
Retirement
... AML, and regulatory requirements while partnering closely with Product, Engineering, Finance ... Serve as the primary business owner for vendor performance, relationship governance, contract value ...
Senior Director, Payments
Jersey City, NJ · On-site
Medical
Dental
Vision
Life
Retirement
... AML, and regulatory requirements while partnering closely with Product, Engineering, Finance ... Serve as the primary business owner for vendor performance, relationship governance, contract value ...
Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representativ...
... AML), economic sanctions and anti-bribery compliance efforts. The combined FCC team, which is ... contracts with Asset Management clients, counterparts and intermediaries * Manage relationships ...
Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representativ...
... AML), economic sanctions and anti-bribery compliance efforts. The combined FCC team, which is ... contracts with Asset Management clients, counterparts and intermediaries * Manage relationships ...
Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representativ...
New York, NY · On-site
... AML), economic sanctions and anti-bribery compliance efforts. The combined FCC team, which is ... contracts with Asset Management clients, counterparts and intermediaries * Manage relationships ...
Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representativ...
New York, NY · On-site
... AML), economic sanctions and anti-bribery compliance efforts. The combined FCC team, which is ... contracts with Asset Management clients, counterparts and intermediaries * Manage relationships ...
Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representative,
New York, NY · On-site
... AML), economic sanctions and anti-bribery compliance efforts. The combined FCC team, which is ... contracts with Asset Management clients, counterparts and intermediaries * Manage relationships ...
Compliance, Financial Crime Compliance, Asset Management First Line Risk Divisional Representative,
New York, NY · On-site
... AML), economic sanctions and anti-bribery compliance efforts. The combined FCC team, which is ... contracts with Asset Management clients, counterparts and intermediaries * Manage relationships ...
Presales (business development, solution design, pricing and contract execution), Advisory ... Conduct gap analyses and risk assessments to identify vulnerabilities in client FCC programs and ...
Presales (business development, solution design, pricing and contract execution), Advisory ... Conduct gap analyses and risk assessments to identify vulnerabilities in client FCC programs and ...
Director, FCC Solutions
Manhattan, NY · On-site
Presales (business development, solution design, pricing and contract execution), Advisory ... Conduct gap analyses and risk assessments to identify vulnerabilities in client FCC programs and ...
Director, FCC Solutions
Manhattan, NY · On-site
Presales (business development, solution design, pricing and contract execution), Advisory ... Conduct gap analyses and risk assessments to identify vulnerabilities in client FCC programs and ...
AI/ML, Data Analytics, Banking Applications Job Summary: We are seeking an experienced Project ... Familiarity with banking compliance frameworks (e.g., Basel, GDPR, AML/KYC). * Previous experience ...
Quick apply
AI/ML, Data Analytics, Banking Applications Job Summary: We are seeking an experienced Project ... Familiarity with banking compliance frameworks (e.g., Basel, GDPR, AML/KYC). * Previous experience ...
Will consider candidates willing to relocate to client's location) Contract duration: 6 MAX VENDOR ... KYC, AML, FATCA, local compliance norms. • Familiarity with system integrations such as LOS, Core ...
Will consider candidates willing to relocate to client's location) Contract duration: 6 MAX VENDOR ... KYC, AML, FATCA, local compliance norms. • Familiarity with system integrations such as LOS, Core ...
... AML, cyber, operational, blockchain, and financial risks. * Identify strategic risks and ... Facilitate use of technology-based tools or methodologies to analyze public blockchain data.
... AML, cyber, operational, blockchain, and financial risks. * Identify strategic risks and ... Facilitate use of technology-based tools or methodologies to analyze public blockchain data.
Senior Consultant - Digital Assets Enterprise Strategy, Risk and Operating Model Design
New York, NY · On-site
... AML, cyber, operational, blockchain, and financial risks. * Identify strategic risks and ... Facilitate use of technology-based tools or methodologies to analyze public blockchain data.
Senior Consultant - Digital Assets Enterprise Strategy, Risk and Operating Model Design
New York, NY · On-site
... AML, cyber, operational, blockchain, and financial risks. * Identify strategic risks and ... Facilitate use of technology-based tools or methodologies to analyze public blockchain data.
Aml Analyst Contract information
See Rutherford, NJ salary details
$17.15 - $20.07
2% of jobs
$20.07 - $22.99
9% of jobs
$22.99 - $25.91
13% of jobs
$26.02 is the 25th percentile. Wages below this are outliers.
$25.91 - $28.83
20% of jobs
The median wage is $29.97 / hr.
$28.83 - $31.75
15% of jobs
$31.75 - $34.66
15% of jobs
$35.12 is the 75th percentile. Wages above this are outliers.
$34.66 - $37.58
8% of jobs
$37.58 - $40.50
5% of jobs
$40.50 - $43.42
4% of jobs
$43.42 - $46.34
3% of jobs
$46.34 - $49.26
5% of jobs
$17
$32
$49
How much do aml analyst contract jobs pay per hour?
What is the average salary for an AML analyst?
Is an AML analyst a hard job?
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 the typical challenges faced by an AML analyst contract, and how can they be managed?
Are AML analysts in demand?
What is an AML analyst contract?
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?
What job categories do people searching Aml Analyst Contract jobs in Rutherford, NJ look for?
The top searched job categories for Aml Analyst Contract jobs in Rutherford, NJ are:
What cities near Rutherford, NJ are hiring for Aml Analyst Contract jobs?
Cities near Rutherford, NJ with the most Aml Analyst Contract job openings:

IT - Technology Analyst - IT Services | Finacle-IVS | Automation testing
Iselin, NJ • On-site
Full-time
Re-posted 27 days ago
Job description
Work Location: Charlotte, NC (this is for NC location only)
XXX
Contract duration: 10
Target Start Date: 01 Jun 2026
Does this position require Visa independent candidates only? YES
**hybrid work set-up**
Job Details:
Must Have Skills
7-10+ years in test automation with 5+ years in banking/payments platforms.
Strong in : Java,; hands-on with Playwright and API testing (RestAssured/Postman).
Experience with message validation (JSON, XML, ISO 20022 schemas), file-based and real-time processing, asynchronous and event-driven systems (Kafka/RabbitMQ).
Solid grasp of CI/CD (Azure DevOps, GitHub Actions, Jenkins), Git, Docker/K8s, environment variables/secrets, and test parallelization.
Basic knowledge on data base validation on both SQL and Mongo.
Experience in Splunk logs validation
Understanding end-to-end payment journeys (Wires/SWIFT (MT/MX, ISO 20022), RTP, FedNow, Chips) : initiation → validation → routing → posting → notifications → reconciliation.
Understanding of SWIFT/ISO 20022, FedNow principles, fraud and risk controls, and secure coding/testing practices.
Nice-to-Have
Contract testing with schema-first approaches (OpenAPI, AsyncAPI).
Domain exposure to reconciliations, liquidity, sanctions screening (OFAC), AML, and fraudsignals/decisioning.
Build automation for performance, soak, and resilience (throughput/latency/error budgets, circuit breakers, back-pressure).
Execute chaos/failover/dr testing: timeouts, downstream unavailability, duplicate submissions, replay protection.
Experience with Grafana dashboards
Minimum years of experience
5-8 years
Certifications Needed :No
Top 3 responsibilities you would expect the Subcon to shoulder and execute
Establish automation standards, best practices, and governance models
Design and build scalable, reusable automation frameworks supporting enterprise applications
Drive shiftleft and continuous testing approaches aligned with DevOps and Agile practices
Interview Process (Is face to face required?)
No
Any additional information you would like to share about the project specs/ nature of work
About Spruce Infotech
Sourced by ZipRecruiter
Industry
It services
Company size
1 - 10 Employees
Headquarters location
Exton, PA, US
Year founded
2011