Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system ... This is a full-time, direct-hire position, and no contract options for unsolicited agency ...
Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system ... This is a full-time, direct-hire position, and no contract options for unsolicited agency ...
Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system ... This is a full-time, direct-hire position, and no contract options for unsolicited agency ...
Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system ... This is a full-time, direct-hire position, and no contract options for unsolicited agency ...
Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system ... This is a full-time, direct-hire position, and no contract options for unsolicited agency ...
Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system ... This is a full-time, direct-hire position, and no contract options for unsolicited agency ...
Business Analyst
Alpharetta, GA · On-site
... KYC/AML) to ensure technical solutions are functionally sound. Process Re-engineering: Identify ... Contracts" to the developers.
New
Business Analyst
Alpharetta, GA · On-site
... KYC/AML) to ensure technical solutions are functionally sound. Process Re-engineering: Identify ... Contracts" to the developers.
New
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 ...
Senior Software Engineer - Integrations
Atlanta, GA · 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 · 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 ...
Business Analyst
Alpharetta, GA · On-site
... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ... Contracts" to the developers.
New
Business Analyst
Alpharetta, GA · On-site
... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ... Contracts" to the developers.
New
... 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
... 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 ...
Director of Sales, Enterprise
Atlanta, GA · On-site
... 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 ...
Director of Sales, Enterprise
Atlanta, GA · On-site
... 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 · 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 · 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 · Remote
$117K - $140K/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:
Quick apply
Data Platform Engineer
Atlanta, GA · Remote
$117K - $140K/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.
Is AML KYC a stressful job?
What is the highest paying AML job?
What is an AML KYC job salary?
Is KYC AML a good career?
Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 14 days ago
Fiserv rating
7.7
Based on 95 frontline employees who took The Breakroom Quiz
104th of 149 rated financial services
Job description
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Business Analysis - Advisor I
What does a successful Conversion Analyst do at Fiserv? A successful Conversion Analyst at Fiserv plays a client-facing role, responsible for analyzing and converting customer, account, and financial data to the Finxact core. This position involves testing converted data, advising on user verification and acceptance, conducting joint data mapping exercises, documenting final data mapping requirements, and performing mock conversion validations. The Conversion Analyst ensures seamless data migration and integration, providing high-quality outcomes for our clients.
What you will do:
- Analyze and convert customer, account, and financial data to the Finxact core.
- Test converted data and provide guidance on user verification and acceptance.
- Conduct joint data mapping exercises to map data from existing core systems to the Finxact core.
- Document final data mapping requirements.
- Perform mock conversion validations.
- Collaborate with clients to understand their business requirements and ensure successful data conversion and integration.
What you will need to have:
- 6+ years of experience with core banking systems, particularly FIS systems such as Profile and the Modern Banking Platform (MBP).
- 6+ years of experience with SQL and data analysis, including querying databases and generating reports.
- 6+ years of experience with business process modeling, creating process flow diagrams, and use cases.
- 6+ years of experience with RESTful services, SQL, Swagger, and JSON data interchange.
- Bachelor's degree in computer science, information systems, or a related field and/or equivalent military experience.
What would be great to have:
- Deep knowledge of banking products such as loans, deposits, payments, and treasury.
- Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system requirements.
- Core conversion experience.
- Familiarity with Golang.
- 3+ years of experience in client-facing roles and managing client relationships.
Perks at Work:
- We're #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one.
- Maintain a healthy work-life balance with paid holidays, generous time off policies, including Recharge & Refuel time for qualifying associates, and free counseling through our EAP.
- Plan for your future with competitive salaries, the Fiserv 401(k) Savings Plan, and our Employee Stock Purchase Plan.
- Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.
- Prioritize your health with a variety of medical, dental, vision, life and disability insurance options and a range of well-being resources through our Fuel Your Life program.
- Advance your career with training, development, certification, and internal mobility opportunities.
- Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives, exchange ideas, and elevate careers.
Important information about this role:
- This role is on-site Monday through Friday. Fiserv considers in-person collaboration to be an essential part of this role as in-person office experiences help you with your overall onboarding experience and lead to stronger productivity.
- In order to be considered, you must be legally authorized to work in the U.S. without need for sponsorship, now or in the future.
- This is a full-time, direct-hire position, and no contract options for unsolicited agency submissions will be considered.
- All offers of employment are contingent on standard background checks. Fiserv and certain of its affiliated companies are federal, state, and/or local government contractors. Should this position support a Federal Government contract, now or in the future, the successful candidate will be subject to a background check conducted by the U.S. Government to determine eligibility and suitability for federal contract employment for public trust or sensitive positions. Positions that support state and/or local contracts also may require additional background checks to determine eligibility and suitability.
This role is not eligible to be performed in Colorado, California, District of Columbia, Hawaii, Illinois, Massachusetts, Maryland, Minnesota, New Jersey, New York, Nevada, Rhode Island, Vermont, Virginia, Maine or Washington.
It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.
Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.
Thank you for considering employment with Fiserv. Please:
- Apply using your legal name
- Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).
Our commitment to Equal Opportunity:
Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.
If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact AskHR.US@fiserv.com. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv's Disability Accommodation Policy for additional information.
Note to agencies:
Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.
Warning about fake job posts:
Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.