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Aml Analyst Contract Jobs (NOW HIRING)

Polymarket

AML Compliance Officer

New York, NY · On-site

... Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal ... Excellent analytical, investigative, and problem-solving skills * Strong communication skills, with ...

FFB Bank

Director of AML/CFT

Fresno, CA

$140K - $200K/yr

This leader will be responsible for researching, analyzing, developing, and monitoring new and ... Serves as the Bank's 314(a) contract for all law enforcement questions pertaining to potentially ...

FFB Bank

Director of AML/CFT

Fresno, CA · On-site +1

$140K - $200K/yr

This leader will be responsible for researching, analyzing, developing, and monitoring new and ... Serves as the Bank's 314(a) contract for all law enforcement questions pertaining to potentially ...

ICONMA

Business analyst

Charlotte, NC

Staff Augmentation (Contract, Contract-to-Hire, Direct Hire); Bulk Buy Staff Augmentation; Offshore ... Anti Money Laundering (AML)/Financial Crimes Compliance Specialist for Global Financial Crimes ...

Sidley

Contracts & Compliance Attorney

Chicago, IL · Hybrid

$125K - $140K/yr

... of AML/KYC, AI, insurance, privacy, and data security requirements in both U.S. and non-U.S ... Review and analyze conflicting engagement terms in multiple engagement letters and/or Client ...

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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 4, 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
Target Analyst Reporter (Bluffdale/Draper, Utah)

Target Analyst Reporter (Bluffdale/Draper, Utah)

Clear Ridge Defense

Bluffdale, UT • On-site

$85K - $190K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago

Job description

Clear Ridge Defense is seeking TS/SCI cleared professionals with polygraph to serve as a Target Analyst Reporter in Bluffdale/Draper, UT.
Roles and Responsibilities
You will...
  • Prepare synthesized products for customers by researching, analyzing and reporting intelligence via appropriate reporting vehicles in response to the Intelligence Community (IC) requirements and in accordance with customer missions of Signals Intelligence, Information Assurance, And Computer Network Operations
  • Maintain awareness of internal and external customer needs. Collaborate with collectors and analysts to refine collection and reporting requirements
  • Prioritize assess, evaluate, and report information obtained from passive and active collection, network evaluation and analysis, and from related collateral sources (for example IMINT, MASINT, HUMINT, open source, and others as needed) for use or decision by Government personnel
  • Share target-related information, and provide feedback to customers as appropriate
  • Issue appropriate products, which relay developments, trends, indications, warnings, and/or situational awareness regarding specific targets, as well as countermeasures and courses of action, if applicable

Must-Haves
You possess...
  • Excellent interpersonal communication skills.
  • A TS/SCI clearance with polygraph
  • Years (4+) of relevant experience
  • An Associates degree or higher
  • An ability to work in a fast-paced and dynamic workplace with unique TTPs

Nice-To-Haves
  • Former/current experience with Southern Border efforts
  • Spanish language experience
  • Leadership experience

Additional Information
Ranking #5 in Maryland and #7 in Government Services! And see how we were ranked a 2025 Top Workplace by the Baltimore Sun!
Clear Ridge Defense is the premier service solutions provider supporting the Service and Joint cyberspace operations and intelligence community in three core areas of expertise:
  • Cyber Systems & Software Engineering
  • Cyber Intelligence & Operations Planning
  • Security Risk Analysis, Mitigation & Training

All delivered by highly talented and focused team members that are supported by an unmatched professional and family-oriented culture that leverages and builds on sound, proven principles.
Benefits Snapshot:
  • 100% Fully-Covered Health, Dental, and Vision Insurance
  • 100% Fully-Covered Short-Term and Long-Term Disability Insurance
  • 100% Fully-Covered Life and AD&D Insurance
  • Unique Flexible PTO
  • 11 Paid Federal Holidays
  • $500 New Uniform Bonus for Transitioning Military
  • Monthly Tax-Free Cell Phone Stipend
  • Monthly Tax-Free Gym Wellness / Streaming Subscription Stipend to include Amazon Prime, Netflix, Audible, etc.
  • Competitive 401k Matching to plan for retirement
  • Free financial advising from qualified experts
  • Annual $5,000 Training Allotment
  • One-of-a-kind Referral Program: $5,000 per referral OR $250/mo indefinitely, with no limit to number of referrals
  • Business Development and Client Expansion Bonuses
  • Monthly Company-Paid Socials and Events
  • Access to our Company Swag Store

CRD fully supports Maryland's Equal Pay for Equal Work - Wage Range Transparency law, which mandates employers to provide detailed wage and benefits information in all job postings. The salary range for this position is:
$85,000 - $190,000/ year
Salary ranges provided are subject to the following variables and circumstances, which may impact whether the actual paid salary falls within the range:
  • The contract the employee is assigned to support. For example, this advertised position may support multiple contracts.
  • The negotiated rates between CRD and our client.
  • The option year of the contract the employee is assigned to.
  • Annual performance of the employee and/or the company.
  • If the employee takes on additional company responsibilities.
  • If the company makes a strategic hiring decision (e.g., investment in the employee) for growth opportunities.
  • If the employee does not meet the qualifications fully but a waiver is provided by CRD or our clients.
  • If the employee is assigned a lower-level labor category due to external circumstances than they actually qualify for.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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