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Aml Analyst Contract Jobs (NOW HIRING)

TEKsystems

EDD Analyst

Saint Paul, MN · Hybrid

$28 - $33/hr

... BSA/AML/CFT risk assessments. Perform identification and verification processes for new and ... Contract to Hire position based out of Saint Paul, MN. Pay and Benefits The pay range for this ...

New

TEKsystems

EDD Analyst

Saint Paul, MN · Hybrid

$28 - $33/hr

... BSA/AML/CFT risk assessments. Perform identification and verification processes for new and ... Contract to Hire position based out of Saint Paul, MN. Pay and Benefits The pay range for this ...

New

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 ...

Core One

Targeting Analyst

Tampa, FL

This position is contingent upon contract award This position requires a TS/SCI Clearance w/ CI ... Apply advanced analytical skills to identify, assess, and report on enemy capabilities and tactics ...

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 ...

Core One

Targeting Analyst

Tampa, FL · On-site

This position is contingent upon contract award* *This position requires a TS/SCI Clearance w/ CI ... Apply advanced analytical skills to identify, assess, and report on enemy capabilities and tactics ...

ShiftCode Analytics

Business Analyst

Passaic, NJ · On-site

... contract Visa: USC and GC Summary Of Day-To-Day Responsibilities: * The Business Analyst will establish a process to execute the annual GAML Risk assessment, working with the AML Advisory team to ...

Lehigh University

$47K - $57K/yr

Prospect Management Analyst Job no: 503901 Work type: Exempt Staff Full-time Location: Bethlehem ... non contract positions are only offered within the United States * Occasional overtime may be ...

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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 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

US - AML Analytics Specialist (Power BI / Tableau)

Capitex

Remote

Full-time

Posted 28 days ago

Job description

Job Title: AML Analytics Specialist (Power BI / Tableau)
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team. This role is ideal for someone with a strong background in Anti-Money Laundering (AML) analytics and a passion for turning complex compliance data into compelling, actionable visual insights.
As a key member of our compliance analytics function, you will be responsible for building interactive dashboards and reports that support regulatory requirements, risk assessments, and strategic decision-making across financial crime prevention initiatives.
Key Responsibilities:
  • Design, develop, and maintain interactive dashboards and analytics solutions using Power BI or Tableau
  • Visualize complex AML and financial crime data in a clear, intuitive, and impactful manner
  • Interpret detection scenarios, risk scoring models, and regulatory data for reporting and insights
  • Collaborate with compliance, risk, and data teams to define reporting needs and deliver actionable insights
  • Ensure data accuracy, visual clarity, and compliance with U.S. AML regulations
  • Support strategic compliance initiatives through data storytelling and trend analysis

Requirements:
  • Proven experience in AML or financial crime analytics with a strong data visualization focus
  • Advanced proficiency in Power BI or Tableau, including dashboards, data modeling, and performance tuning
  • Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
  • Ability to distill complex information into clear, concise visual reports for a range of stakeholders
  • Strong communication skills and a proactive, solution-oriented mindset

Nice to Have:
  • SQL knowledge or experience with data transformation tools
  • Background in regulated financial services environments
  • Understanding of data governance and compliance reporting requirements

What We Offer:
  • Fully remote role within a collaborative, U.S.-based team
  • Competitive pay and flexible working hours
  • A meaningful opportunity to help fight financial crime through impactful data storytelling

Apply