Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ... Proven track record of negotiating high-value data contracts with global suppliers * Regulatory ...
Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries ... Proven track record of negotiating high-value data contracts with global suppliers * Regulatory ...
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 ...
Quick apply
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 ...
Senior Software Engineer - Integrations
$117K - $155K/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 ...
Senior Software Engineer - Integrations
$117K - $155K/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 ...
Director of Sales, Enterprise
Atlanta, GA ยท Remote
... 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 ...
Quick apply
Director of Sales, Enterprise
Atlanta, GA ยท Remote
... 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 ...
... 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:
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
$6.57 - $13.51
11% of jobs
$19.75 is the 25th percentile. Wages below this are outliers.
$13.51 - $20.44
16% of jobs
$20.44 - $27.37
21% of jobs
The median wage is $28.44 / hr.
$27.37 - $34.31
14% of jobs
$34.31 - $41.24
3% of jobs
$41.24 - $48.18
4% of jobs
$48.18 - $55.11
5% of jobs
$55.40 is the 75th percentile. Wages above this are outliers.
$55.11 - $62.05
13% of jobs
$62.05 - $68.98
2% of jobs
$68.98 - $75.91
2% of jobs
$75.91 - $82.85
9% of jobs
$6
$38
$82
How much do aml kyc contract jobs pay per hour?
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?
Is AML KYC a stressful job?
What is an AML KYC job salary?
Is KYC AML a good career?
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).
ResponsibilitiesWhat 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