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Contract Aml Jobs (NOW HIRING)

TPI Global Solutions

Sr Analyst - AML

Phoenix, AZ · On-site

Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough ... Stay current with AML regulations, compliance requirements, and industry best practices.

TPI Global Solutions

Sr Analyst - AML

Plano, TX · On-site

Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough ... Stay current with AML regulations, compliance requirements, and industry best practices.

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

Contract Duration: 6 Months COVID-19 considerations: All individuals working on-site must be fully ... AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of ...

TEKsystems

AML Analyst

Saint Paul, MN

$28 - $35/hr

Skills Fraud, Aml Top Skills Details Fraud,Aml Additional Skills & Qualifications BSA/AML or Fraud ... Job Type & Location This is a Contract position based out of Saint Paul, MN 55124. Pay and Benefits ...

New

TEKsystems

AML Analyst

Saint Paul, MN

$28 - $35/hr

Skills Fraud, Aml Top Skills Details Fraud,Aml Additional Skills & Qualifications BSA/AML or Fraud ... Job Type & Location This is a Contract position based out of Saint Paul, MN 55124. Pay and Benefits ...

New

BCForward

AML KYC Analyst

San Antonio, TX · On-site

$28 - $29/hr

AML Analyst Location: San Antonio, TX 78251 (Onsite) Please note this is the target date and is ... Contract to hire : 6 months Contract Payrate : $28.00 to $29.00 per hour on W2 Please note that ...

Apolis

Be Seen First

Anti-Money Laundering (AML) Analyst

Whippany, NJ · On-site

$30 - $34/hr

Whippany, NJ (Hybrid 4 days in office) Contract: 5+ Months Key Responsibilities Investigations ... AML/BSA compliance and regulatory oversight * Financial crime investigations (money laundering ...

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL ...

Capitex

AML Analytics Consultant

New York, NY · Hybrid

Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL ...

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We are seeking an experienced AML Analytics Consultant with strong SQL ...

Polymarket

AML Compliance Officer

New York, NY · On-site

About the role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti ... Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal ...

FFB Bank

Director of AML/CFT

Fresno, CA

$140K - $200K/yr

About the Role The Director of AML/CFT will serve as the subject matter expert on compliance and ... Serves as the Bank's 314(a) contract for all law enforcement questions pertaining to potentially ...

FFB Bank

Director of AML/CFT

Fresno, CA · On-site +1

$140K - $200K/yr

About the Role The Director of AML/CFT will serve as the subject matter expert on compliance and ... Serves as the Bank's 314(a) contract for all law enforcement questions pertaining to potentially ...

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Contract AML information

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How much do contract aml jobs pay per hour?

As of Jul 3, 2026, the average hourly pay for contract aml 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 the key skills and qualifications needed to thrive as a Contract AML (Anti-Money Laundering) Analyst, and why are they important?

To excel as a Contract AML Analyst, you need a solid understanding of financial regulations, risk assessment, and compliance procedures, usually supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective communication are crucial soft skills in this role. These capabilities are vital for accurately identifying suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime.

What are Contract AML professionals?

Contract AML (Anti-Money Laundering) professionals are specialists hired on a temporary or project basis to help organizations comply with laws and regulations designed to prevent money laundering and financial crimes. Their responsibilities typically include conducting customer due diligence, reviewing transactions for suspicious activity, and ensuring that the company’s anti-money laundering policies meet regulatory standards. Contract AML professionals often work in financial institutions, consulting firms, or other businesses with compliance needs, providing expertise during audits, regulatory changes, or periods of increased workload.

What is the difference between Contract Aml vs Contract Kyc?

AspectContract AmlContract Kyc
CertificationsAML certifications, Compliance trainingKYC certifications, Customer Due Diligence training
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, onboarding teams
Industry UsageAnti-Money Laundering complianceKnow Your Customer processes

Contract Aml and Contract Kyc roles both operate within financial compliance but focus on different areas. Contract Aml specialists primarily handle anti-money laundering measures, while Contract Kyc professionals focus on customer verification. Both roles require similar certifications and are found in financial institutions, often overlapping in compliance teams.

What are some common challenges faced by professionals in a Contract AML role, and how can they be addressed?

Professionals in Contract AML (Anti-Money Laundering) roles often face challenges such as quickly adapting to different organizational policies, managing high volumes of transaction monitoring alerts, and staying up-to-date with evolving regulatory requirements. To address these challenges, it is important to proactively communicate with permanent team members, utilize available training resources, and develop strong organizational skills to prioritize tasks efficiently. Building a network within the compliance department and participating in ongoing learning opportunities can also help contract AML professionals stay current and effective in their work.
More about Contract AML jobs
What cities are hiring for Contract Aml jobs? Cities with the most Contract Aml job openings:
What are the most commonly searched types of Aml jobs? The most popular types of Aml jobs are:
What states have the most Contract Aml jobs? States with the most job openings for Contract Aml jobs include:
What job categories do people searching Contract Aml jobs look for? The top searched job categories for Contract Aml jobs are:
Contract AML jobs near you
Infographic showing various Contract Aml job openings in the United States as of June 2026, with employment types broken down into 2% Full Time, 53% Part Time, and 45% Contract. Highlights an 82% Physical, 2% Hybrid, and 16% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Sr Analyst - AML

TPI Global Solutions

Phoenix, AZ • On-site

Other

Posted 25 days ago

Job description

Greetings! Hope you are doing well. This is Pooja, and I came across your resume in one of the job boards and would like to draw your attention to an open contract position, requirement details are given below: If interested, please call me on my number (470) 632-9255.

Position Title: Sr Analyst - AML Location: Plano, TX (Hybrid) Duration: 6+ Months contract Key Responsibilities: Conduct thorough investigations of suspicious transactions and activities. Perform Enhanced Due Diligence (EDD) reviews for high-risk customers. Conduct risk assessments and risk ratings for deposit and commercial lending customers during onboarding.

Prepare comprehensive reports for regulatory authorities as required. Monitor and analyze financial transactions to identify potential money laundering activities. Support the development and implementation of AML training programs.

Stay current with AML regulations, compliance requirements, and industry best practices. Collaborate with law enforcement agencies and external partners when necessary. Assist the BSA/AML Officer with additional projects and responsibilities.

Required Qualifications & Experience: Bachelor's degree or equivalent professional experience (4–5 years). Banking experience is required, with strong exposure to Auto Lending. 5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution.

4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations. Strong analytical, critical thinking, and problem-solving abilities. Excellent attention to detail and organizational skills.

Experience using AML monitoring systems and data analysis tools. Strong written and verbal communication skills. Ability to work independently and effectively within a team environment.

Auto finance experience is preferred.

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