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Aml Kyc Contract Jobs (NOW HIRING)

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$28.50 - $33/hr

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$28.50 - $30/hr

... Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$30 - $35/hr

This Long-term Contract position is ideal for someone who can assess investigative work, uphold ... Review investigative casework and related documentation to ensure alignment with AML, KYC, and ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Contract Experience Required: 3+ Years Job Summary : We are seeking an experienced L1 Fraud ... The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

... Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal ... Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing ...

BC Forward

AML Compliance Analyst Basic

San Antonio, TX · On-site

$28/hr

Contract - 6 months Pay Range: $28/hr (W2) About BCforward BCforward is a leading global IT ... Knowledge of AML frameworks, including SAR and CTR requirements and KYC standards. Strong research ...

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Know Your Customer (KYC) and customer due diligence information * Account, transactional, and ...

Credit Agricole CIB

$80K/yr

... Contract type Fixed-Term Contract Term (in months) 24 Management position No Job summary Summary ... Key Responsibilities: Assist to review and validate of High Risk KYC files to ensure completeness ...

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How much do aml kyc contract jobs pay per hour?

As of Aug 25, 2026, the average hourly pay for aml kyc contract in the United States is $39.89, according to ZipRecruiter salary data. Most workers in this role earn between $20.91 and $59.86 per hour, depending on experience, location, and employer.

What is an AML KYC Contract?

An AML KYC Contract job involves temporary or project-based work in anti-money laundering (AML) and know your customer (KYC) compliance. Professionals in this role assess customer records, verify identities, and ensure compliance with regulatory requirements to prevent financial crimes. They typically work for banks, financial institutions, or consulting firms on short-term contracts. Responsibilities may include conducting due diligence, reviewing documentation, and identifying suspicious activities. This role requires attention to detail, regulatory knowledge, and experience with compliance procedures.

What are the typical daily responsibilities of an AML KYC Contract?

In an AML KYC Contract role, you can expect daily tasks to include reviewing customer documentation, conducting risk assessments, and researching unusual account activity to identify potential compliance issues. You'll work closely with other compliance team members, relationship managers, and sometimes directly with clients to resolve documentation gaps or concerns. Regular collaboration and clear communication are key, as you may need to escalate suspicious findings or clarify regulatory requirements with colleagues. Additionally, staying updated on changing regulations is part of your routine to ensure all procedures remain compliant.

What are the key skills and qualifications needed to thrive in an AML KYC Contract?

To thrive as an AML KYC Contract professional, you need strong analytical skills, attention to detail, and knowledge of anti-money laundering (AML) and know your customer (KYC) regulations, typically backed by a degree in finance, law, or a related field. Familiarity with compliance platforms, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) is highly beneficial. Excellent communication, critical thinking, and organizational skills help set candidates apart in this dynamic environment. These capabilities are essential to ensure regulatory compliance, mitigate financial risks, and maintain the integrity of financial institutions.

Is AML KYC a stressful job?

AML KYC roles involve reviewing customer information to detect potential money laundering or fraud, which can be demanding due to strict regulatory requirements and the need for attention to detail. The job may involve repetitive tasks and tight deadlines, but stress levels vary depending on workload, team support, and individual resilience.

Is AML KYC contract a good career?

An AML KYC contract role involves verifying customer identities and ensuring compliance with anti-money laundering regulations, which is essential in financial services. It offers opportunities for skill development in compliance, risk assessment, and regulatory knowledge, often with a structured work environment and potential for contract-to-permanent positions.

What is an AML KYC contract salary?

The salary for an AML KYC contract role varies depending on experience, location, and the employer, but typically ranges from $20 to $50 per hour or $40,000 to $100,000 annually for full-time positions. Contract roles often pay higher hourly rates to compensate for lack of benefits and shorter terms. Skills in compliance, financial regulations, and familiarity with KYC tools can influence compensation levels.
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Aml Kyc Contract jobs near you
Infographic showing various Aml Kyc Contract job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 9% Part Time, 1% Temporary, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $82,981 per year, or $39.9 per hour.

AML/KYC Analyst

Boston, MA • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$28.50 - $33/hr

Temporary

This job post has expired today. Applications are no longer accepted.

Job description

We are looking for an AML/KYC Analyst to join a team in Charlotte, North Carolina, on a contract basis with the potential for a permanent role. This position focuses on supporting financial crime compliance efforts through customer due diligence, alert review, and documentation analysis. The ideal candidate brings a strong understanding of AML/KYC practices and can work accurately in a fast-paced, regulated environment.
Responsibilities:
• Review customer records and supporting documentation to evaluate compliance with AML and KYC standards.
• Conduct due diligence and enhanced due diligence activities to identify potential financial crime risks.
• Investigate alerts and account activity, documenting findings with clear and defensible rationale.
• Partner with compliance, risk, and operational teams to resolve information gaps and support case completion.
• Maintain accurate records and ensure all reviews meet internal policies and regulatory expectations.
• Escalate higher-risk matters when suspicious patterns or unresolved issues are identified.
• Support updates to case tracking, reporting, and workflow tools used for investigative and compliance processes.• Experience in AML, KYC, or related financial crimes compliance work.
• Knowledge of anti-money laundering regulations and customer due diligence principles.
• Ability to analyze records, identify risk indicators, and summarize findings effectively.
• Strong attention to detail and a high level of accuracy in documentation and review work.
• Comfortable working with compliance systems, spreadsheets, and case management tools.
• Effective written and verbal communication skills in a business environment.
• Bachelor’s degree or equivalent relevant experience in finance, compliance, risk, or a related field.
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About Robert Half

Sourced by ZipRecruiter

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.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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