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Aml Kyc Contract Jobs (NOW HIRING)

Robert Half

Financial Analyst

Miami, FL · On-site

$28.50 - $33/hr

We are offering a contract employment opportunity for an AML/KYC Analyst in Miami, Florida. This role is within the banking industry and will be performed in a hybrid workplace, combining both onsite ...

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 ...

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 ...

Crossroads Staffing Services, Inc.

Be Seen First

Junior Compliance Officer

Thousand Oaks, CA · On-site

$80K - $150K/yr

Complete clients AML/KYC annual questionnaires. * Branch and department audits. * Assist with ... We offer temp, contract, temp to hire and direct hire opportunities within various industries, our ...

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How much do aml kyc contract jobs pay per hour?

As of Aug 5, 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 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 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 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.

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What cities are hiring for Aml Kyc Contract jobs? Cities with the most Aml Kyc Contract job openings:
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Aml Kyc Contract jobs near you
Infographic showing various Aml Kyc Contract job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 2% Internship, 28% As Needed, 61% Full Time, 6% Part Time, and 1% 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.

IT - Technology Architect | Banking & Financial Services | Customer Risk Assessment & Risk Scoring

Spruce Infotech

Manhattan, NY • On-site

Full-time

Re-posted 18 days ago

Job description

Job Title Technology Architect | Banking & Financial Services | Customer Risk Assessment & Risk Scoring
Work Location & Reporting Address New York, NY 10036
Vendor Rate XXX/Hr.
Contract duration 12
Target Start Date 08 Jun 2026
Job Details:
Must Have Skills
Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management
Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management
Generative AI (GenAI) & Prompt Engineering Financial Crime Expertise (AML, KYC, Fraud Detection) Requirements Analysis & Stakeholder Management
Nice to have skills
Financial and Wealth management
Strong Knowledge of Gen AI
Detailed Job Description
Generative AI GenAI Prompt Engineering Leveraging AI for automation, insights, and reportingFinancial Crime Expertise AML, KYC, Fraud Detection, and Regulatory ComplianceRequirements Analysis Stakeholder Management Translating businessregulatory needs into solutionsData Analysis SQLPython Analyzing transactions and identifying risk patterns
Minimum years of experience
>10 years
Certifications Needed :No
Top 3 responsibilities you would expect the Subcon to shoulder and execute
Communication Skills Quickly identifies issues and provides practical, efficient solutions. Handling Ambiguity
Communication Skills Quickly identifies issues and provides practical, efficient solutions. Handling Ambiguity
Communication Skills Quickly identifies issues and provides practical, efficient solutions. Handling Ambiguity
Interview Process (Is face to face required?)Yes

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