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Aml Kyc Contract Jobs in Decatur, GA (NOW HIRING)

Senior Software Engineer - Integrations

Atlanta, GA ยท Remote

$125K - $165K/yr

Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...

... contract close with assists from Solutions, Product, Legal, and Finance. * Drive measurable ... Familiarity with KYB, KYC, IDV, AML, fraud, underwriting, or onboarding tooling * A genuine player ...

... contract close with assists from Solutions, Product, Legal, and Finance. * Drive measurable ... Familiarity with KYB, KYC, IDV, AML, fraud, underwriting, or onboarding tooling * A genuine player ...

Data Platform Engineer

Atlanta, GA ยท On-site +1

$110K - $132K/yr

... contracts, SLAs, and versioned APIs Requirements * Expertise in Graph Ecosystems: Hands-on ... Understanding of AML, CTF, and KYC/KYB data structures (e.g., LEIs, ISO 20022) * Geospatial Data:

Aml Kyc Contract information

See Decatur, GA salary details

$6

$38

$82

How much do aml kyc contract jobs pay per hour?

As of Jun 11, 2026, the average hourly pay for aml kyc contract in Decatur, GA is $38.95, according to ZipRecruiter salary data. Most workers in this role earn between $20.43 and $58.46 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.
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Director of Global Data Strategy - GRC

Worth AI

Atlanta, GA โ€ข Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 12 days ago


Job description

Worth AI, a leader in the computer software industry, is looking for a talented and experienced Director of Global Data Strategy to join their innovative team. At Worth AI, we are on a mission to revolutionize decision-making with the power of artificial intelligence while fostering an environment of collaboration, and adaptability, aiming to make a meaningful impact in the tech landscape.. Our team values include extreme ownership, one team and creating reaving fans both for our employees and customers.

Worth is looking for a strategic leader to architect our global data footprint. As we continue to grow within international markets, you will be responsible for the "Data Playbook" for every country. You will identify, evaluate, and secure the data sources required for Business Verification (KYB), Identity (KYC), Fraud Prevention, and Risk Screening (Sanctions/PEP/Adverse Media).

Responsibilities

What you'll do:

  • Country Data Roadmaps: Define the mandatory and "nice-to-have" data requirements for each new jurisdiction, ensuring we meet local regulatory standards for KYB/KYC
  • Sourcing & Supplier Management: Identify and vet local business registries, credit bureaus, and specialized risk data providers
  • Risk Taxonomy: Develop a global framework for risk data, covering Sanctions, Watchlists, Politically Exposed Persons (PEPs), and Adverse Media
  • Technical Integration Strategy: Partner with Engineering and Product to ensure data is consumed appropriately and in a scalable fashion
  • Data Governance: Ensure all acquired data complies with global privacy laws (GDPR, CCPA, etc.) and internal data residency requirements

Requirements

  • Experience: 8+ years in Fintech, Neobanking, or Data Provider industries
  • Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)
  • Technical Literacy: Ability to articulate clear requirements with engineers
  • Negotiation: Proven track record of negotiating high-value data contracts with global suppliers
  • Regulatory Knowledge: Expertise within AML/CTF regulations and how they vary by region (e.g., EU vs. LATAM vs. APAC)

** All Remote Hires - will be required to travel to Orlando, Florida at least twice per year for Town Halls and team collaboration in addition to orientation in Orlando, Florida

Benefits

    • Health Care Plan (Medical, Dental & Vision)
    • Retirement Plan (401k, IRA)
    • Life Insurance
    • Flexible Paid Time Off
    • 9 paid Holidays
    • Family Leave
    • Work From Home
    • Free Food & Snacks (Orlando)
    • Wellness Resources