ZipRecruiter

Log In

1

Aml Kyc Contract Jobs (NOW HIRING)

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 ...

Alliancewd

AML Specialist

Julian, CA · Hybrid

Degree in Finance, Banking, Criminology or Compliance Experience in AML and/or KYC function Fluent ... Contract Location: St Julian's STJ 3155, Malta. Job Family Finance & Control Renault Group is ...

loomissayles

Client Intake Specialist

Boston, MA · Hybrid

$85K - $120K/yr

In addition, this role will collaborate with and provide backup to the AML/KYC team and will seek ... contract terminology. Skills and Competencies * Client focused mindset with strong service ...

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 ... Supervise work of contract specialists, project managers and others supporting Client Contracts ...

loomissayles

Client Intake Specialist

Boston, MA · Hybrid

$85K - $120K/yr

In addition, this role will collaborate with and provide backup to the AML/KYC team and will seek ... contract terminology. Skills and Competencies * Client focused mindset with strong service ...

Loomis Sayles

Client Intake Specialist

Boston, MA · On-site

$19.25 - $25.75/hr

In addition, this role will collaborate with and provide backup to the AML/KYC team and will seek ... contract terminology. Skills and Competencies * Client focused mindset with strong service ...

Reinvestment Fund

Director, Compliance

Philadelphia, PA · On-site

$140K - $156K/yr

AML, KYC & Sanctions Compliance: · Own and administer the organization's AML, KYC, sanctions, and ... Compliance Advisory, Contract Review & Business Support: · Serve as a trusted compliance business ...

SoFi

Senior Manager, Data Engineering

Frisco, TX · On-site

$99K - $135K/yr

... AML, KYC, and related risk domains; ensure models reflect banking semantics and regulatory ... contracts, freshness SLAs, and anomaly detection to ensure reliability across all pipelines • ...

SoFi

Senior Manager, Data Engineering

San Francisco, CA · On-site

$124K - $169K/yr

... AML, KYC, and related risk domains; ensure models reflect banking semantics and regulatory ... contracts, freshness SLAs, and anomaly detection to ensure reliability across all pipelines • ...

SoFi

Senior Manager, Data Engineering

Manhattan, NY · On-site

$116K - $158K/yr

... AML, KYC, and related risk domains; ensure models reflect banking semantics and regulatory ... contracts, freshness SLAs, and anomaly detection to ensure reliability across all pipelines • ...

SoFi

Senior Manager, Data Engineering

Seattle, WA · On-site

$120K - $163K/yr

... AML, KYC, and related risk domains; ensure models reflect banking semantics and regulatory ... contracts, freshness SLAs, and anomaly detection to ensure reliability across all pipelines • ...

Polymarket

AML Compliance Officer

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 ...

next page

Showing results 1-20

All JobsAml Kyc Contract Jobs

Aml Kyc Contract information

See salary details

$6

$39

$84

How much do aml kyc contract jobs pay per hour?

As of Jun 17, 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 are some typical daily responsibilities in an AML KYC Contract role?

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 is an AML KYC Contract job?

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 key skills and qualifications needed to thrive in the Aml Kyc Contract position, and why are they important?

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.

What are the 4 pillars of AML KYC?

The four pillars of AML KYC are Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring. These components help financial institutions verify customer identities, assess risks, and detect suspicious activities to comply with regulations. Aml Kyc professionals often use specialized tools and adhere to strict compliance standards to perform these tasks effectively.

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 tight deadlines and repetitive tasks, but stress levels vary depending on workload, team support, and individual resilience.

What is an AML KYC job salary?

The salary for an AML KYC analyst typically ranges from $40,000 to $70,000 annually, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced professionals with certifications like CAMS can earn higher salaries. Compensation often includes benefits such as health insurance and bonuses based on performance.

Is KYC AML a good career?

Aml Kyc Contract roles involve verifying customer identities and monitoring transactions to prevent money laundering and fraud. These positions require knowledge of compliance regulations and often involve working with specialized software; they can offer stable employment and opportunities for career growth in financial services. Overall, it can be a good career choice for individuals interested in compliance, risk management, and financial regulations.
More about Aml Kyc Contract jobs
What cities are hiring for Aml Kyc Contract jobs? Cities with the most Aml Kyc Contract job openings:
What are the most commonly searched types of Aml Kyc jobs? The most popular types of Aml Kyc jobs are:
What states have the most Aml Kyc Contract jobs? States with the most job openings for Aml Kyc Contract jobs include:
What job categories do people searching Aml Kyc Contract jobs look for? The top searched job categories for Aml Kyc Contract jobs are:
Aml Kyc Contract jobs near you
Infographic showing various Aml Kyc Contract job openings in the United States as of June 2026, with employment types broken down into 15% Locum Tenens, 43% Full Time, 8% Part Time, 3% Contract, 28% Nights, and 3% Summer. Highlights an 80% Physical, 2% Hybrid, and 18% Remote job distribution, with an average salary of $82,981 per year, or $39.9 per hour.
AML KYC Analyst

AML KYC Analyst

BCForward

San Antonio, TX • On-site

$28 - $29/hr

Full-time

Posted 3 days ago

Job description

BCforward is currently seeking a highly motivated AML Analyst for a job opportunity located in San Antonio, TX 78251 (Onsite)

Position Title: AML Analyst

Location: San Antonio, TX 78251 (Onsite)

Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date.

Contract to hire : 6 months Contract

Payrate : $28.00 to $29.00 per hour on W2

Please note that actual compensation may vary within this range due to factors such as location, experience, and job responsibilities, and does not encompass additional non-standard compensation (e.g., benefits, paid time off, per

Responsibilities:

  • Interpretation of AML Risk standards, guidelines, policies and procedures.
  • Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
  • Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.
  • Strong research, analytical and comprehension skills, with ability to analyze large amounts of data.

BCforward offers all eligible employees a comprehensive benefits package including, but not limited to major medical, HSA, dental, vision, employer-provided group life, voluntary life insurance, short-term disability, long-term disability, and 401k.

About BCforward:

Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally. BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work. BCforward is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our Privacy Notice and CCPA Addendum. As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process. This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at-will regardless of the anticipated assignment duration.

Company Description

About BCforward:
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.
BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.
BCforward is an equal opportunity employer.
BCforward logo

About BCforward

Sourced by ZipRecruiter

BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full service personnel solutions organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs.

Industry

It services

Company size

5,001 - 10,000 Employees

Headquarters location

Indianapolis, IN, US

Year founded

1998

Social media

FacebookTwitter

View All BCforward Jobs