ZipRecruiter

Log In

1

Aml Sme Jobs (NOW HIRING)

Bancorp Bank

Data Analyst III (Hybrid)

Sioux Falls, SD · On-site

$80 - $100/hr

Owns data labeling and quality control for internal datasets used across fraud, AML, compliance ... Serves as SME for system data flows related to processor files, Sotera, Snowflake, and other core ...

Alter Domus

NY · On-site

$100 - $125/hr

Subject Matter Expert (SME) in various know your client (KYC) and anti-money laundering (AML) topics * Experience conducting client due diligence for client onboardings as well as periodic risk ...

System One

Software Engineer Principal

Pittsburgh, PA · On-site

$131K - $175K/yr

All of those kind of typical AML and sanctions functions and the related data pipelines Industry ... Work as a tech lead/ crew tech SME on Full Stack application design/ implementation/ deployments ...

System One

Software Engineer Principal

Pittsburgh, PA · On-site

$131K - $175K/yr

All of those kind of typical AML and sanctions functions and the related data pipelines Industry ... Work as a tech lead/ crew tech SME on Full Stack application design/ implementation/ deployments ...

previous page

Showing results 41-60

All JobsFinance And Insurance JobsBank JobsBank Examiner JobsAml Sme Jobs

Aml Sme information

See salary details

$16

$31

$48

How much do aml sme jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for aml sme in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are popular job titles related to Aml Sme jobs?

For Aml Sme jobs, the most frequently searched job titles are:

Infographic showing various Aml Sme job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 91% Full Time, 2% Part Time, and 6% Contract. Highlights an 80% Physical, 5% Hybrid, and 15% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Crypto Financial Crime Data and Functional SME

New York, NY • On-site

CYNET SYSTEMS
IT Services • 501 - 1,000 employees
Learn more about CYNET SYSTEMSexternal

$145 - $150/hr

Contractor

Medical, Dental, Vision, Life, Retirement

This job post has expired today. Applications are no longer accepted.

Key responsibilities

  • Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting.

  • Design operating workflows covering alert generation, triage, investigations, escalation, and case management.

  • Lead design of blockchain intelligence and analytics solutions using platforms such as TRM Labs and Chainalysis.

Job description

Job Overview:

Pay Range: $145hr - $150hr

Requirement/Must Have:

  • 10+ years of experience in Financial Crime Compliance, AML, KYC, Sanctions, or Transaction Monitoring.
  • 3+ years of hands-on experience in Crypto AML / Blockchain Risk Management.
  • Deep understanding of crypto compliance controls within global banking environments.
  • Experience working with at least one major blockchain intelligence platform.

Responsibilities:

  • Define target operating models for Crypto AML, Sanctions, Investigations, and Regulatory Reporting.
  • Advise senior stakeholders on crypto financial crime risks, controls, governance, and industry best practices.
  • Design operating workflows covering alert generation, triage, investigations, escalation, and case management.
  • Develop implementation roadmaps for enterprise crypto compliance programs.
  • Design and optimize crypto transaction monitoring frameworks and detection scenarios.
  • Define controls covering wallet screening, sanctions exposure, mixer/tumbler activity, high-risk jurisdictions, layering and obfuscation patterns, rapid movement of digital assets, wallet hopping and network relationships.
  • Establish integration between crypto monitoring and traditional fiat AML controls.
  • Lead design of blockchain intelligence and analytics solutions using platforms such as TRM Labs and Chainalysis.
  • Define wallet attribution, entity resolution, clustering, and counterparty identification approaches.
  • Design crypto financial crime data models and data governance frameworks.
  • Establish crypto risk intelligence and counterparty intelligence capabilities leveraging graph analytics and network analysis.
  • Define end-to-end data flows across blockchain data, customer/KYC data, screening platforms, transaction monitoring systems, and case management platforms.
  • Design integration architecture between cloud-native crypto solutions and existing on-premise financial crime ecosystems.
  • Collaborate with engineering and platform teams to define scalable implementation architectures.
  • Lead workshops with business, compliance, operations, and technology stakeholders.
  • Serve as trusted advisor to senior financial crime and compliance executives.
  • Drive requirements definition, solution design, vendor evaluation, and implementation strategy.

Nice to Have:

  • Experience supporting Tier-1 global banks, investment banks, or systemically important financial institutions.
  • Knowledge of Quantexa, graph analytics, and network analytics platforms.
  • Familiarity with Fircosoft or enterprise sanctions screening platforms.
  • Experience with cloud-based financial crime platforms and modern data architectures.
  • Prior consulting, advisory, or transformation leadership experience.

Skills:

  • Crypto AML & Compliance.
  • Blockchain Analytics.
  • TRM Labs / Chainalysis.
  • Financial Crime Data Strategy.
  • Transaction Monitoring.
  • Sanctions Screening.
  • Counterparty Intelligence.
  • Entity Resolution.
  • Graph & Network Analytics.
  • Financial Crime Target Operating Models.
  • Data Governance.
  • Executive Stakeholder Management.
 

Benefits
 
Our Benefits Include:
  • Medical, Dental, and Vision Insurance
  • 401(k) Retirement Plan
  • Health Savings Account (HSA)
  • Disability Insurance (Short-Term and Long-Term)
  • Life and AD&D Insurance
  • Paid Sick Leave (where required by applicable state or local law)
  • Supplemental Insurance Plans
  • Identity Theft Protection
  • Pet Insurance
  • Employee Wellness Programs
  • Employee Assistance Program (EAP)
  • Career Growth and Professional Development Opportunities
Disclaimer: Benefits eligibility, accrual rates, and usage limits may vary based on employment status, length of service, and work location. Paid Sick Leave is provided in strict accordance with applicable state and municipal mandates. Cynet Systems Inc. reserves the right to modify, amend, or terminate any benefit plans at any time in accordance with applicable laws.

About Cynet Systems

Founded in 2010 and headquartered in the Washington, DC metro area, Cynet Systems Inc. is a leading technology staffing and workforce solutions company serving Fortune 500 companies, government agencies, and enterprise organizations across the United States and Canada. We deliver agile, scalable talent solutions across IT, engineering, life sciences, clinical, and professional staffing, powered by a high-performing recruitment engine operating across North America and Asia.
As a nationally and locally certified Minority Business Enterprise (MBE), Cynet Systems is committed to helping organizations build high-performing teams while empowering professionals to grow rewarding careers. Our organization is certified to ISO 9001, ISO 14001, ISO 27001, and SOC 2 Type II standards, reflecting our commitment to quality, security, operational excellence, and customer success.
Cynet Systems logo

About Cynet Systems

Sourced by ZipRecruiter

Cynet Systems Inc is a staffing and recruiting corporation nestled in Ashburn, VA, USA. Established in 2010, the company operates within the Information Technology and Services sector, specializing in providing effective workforce solutions to different business needs, including IT consulting, direct hire, and contract staffing services. Through the years, Cynet Systems has built an impressive portfolio, going beyond borders and expanding its operations internationally in Canada and India. Rooted in its core values of teamwork, leadership, and commitment, Cynet Systems helps businesses unlock their full potential by providing versatile and competent professionals that perfectly align with their needs. Fueled by their unwavering mission to deliver top-tier talent to businesses worldwide, Cynet Systems garnered various recognitions including SIA's fastest-growing staffing firms and Best Place to Work in Virginia for 2019.

Industry

It services

Company size

501 - 1,000 Employees

Headquarters location

Sterling, VA, US

Year founded

2010

Social media

Twitter

View All Cynet Systems Jobs