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 ...
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 ...
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 ...
Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract. * Establish quality ...
Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract. * Establish quality ...
S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team.
S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team.
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
Vancouver, WA · Hybrid
$119K - $144K/yr
AML is a huge plus along with procurement. Location: Vancouver (1st choice) or Toronto, Canada ... Duration: 12 months+ contract Rate: depends on experience. Interview: 2 rounds of technical ...
Vancouver, WA · Hybrid
$119K - $144K/yr
AML is a huge plus along with procurement. Location: Vancouver (1st choice) or Toronto, Canada ... Duration: 12 months+ contract Rate: depends on experience. Interview: 2 rounds of technical ...
Duluth, GA · On-site
$20.50/hr
Assists BSA Team with BSA/AML/Fraud/ OFAC alerts to case workflow. * Reviews accounts for potential ... Nothing in this should be construed as creating an employment contract, either expressed or implied.
Duluth, GA · On-site
$20.50/hr
Assists BSA Team with BSA/AML/Fraud/ OFAC alerts to case workflow. * Reviews accounts for potential ... Nothing in this should be construed as creating an employment contract, either expressed or implied.
Dallas, TX · On-site
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
Quick apply
Dallas, TX · On-site
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
Jersey City, NJ · On-site
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
Quick apply
Jersey City, NJ · On-site
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
Jersey City, NJ · On-site
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
Jersey City, NJ · On-site
$120K - $160K/yr
As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing ... Knowledge of futures and event contracts is a plus. Benefits What We Offer: * Comprehensive Paid ...
$175K - $225K/yr
Manage program timelines, resources and related contracts Required Skills * 7+ years Oracle OFSAA AML (v8.x preferred) * Deep knowledge of Oracle OFSAA AML/FCCM platform * Experience managing full ...
$175K - $225K/yr
Manage program timelines, resources and related contracts Required Skills * 7+ years Oracle OFSAA AML (v8.x preferred) * Deep knowledge of Oracle OFSAA AML/FCCM platform * Experience managing full ...
Commerce, CA · On-site
$150K/yr
Develop and maintain vendor renewal calendar and work closely with vendors to negotiate contracts to reduce costs, increase efficiency through automation and reduce the risk to the AML/Fraud ...
Commerce, CA · On-site
$150K/yr
Develop and maintain vendor renewal calendar and work closely with vendors to negotiate contracts to reduce costs, increase efficiency through automation and reduce the risk to the AML/Fraud ...
Jersey City, NJ · On-site
$175K - $225K/yr
Manage program timelines, resources and related contracts Required Skills * 7+ years Oracle OFSAA AML (v8.x preferred) * Deep knowledge of Oracle OFSAA AML/FCCM platform * Experience managing full ...
Jersey City, NJ · On-site
$175K - $225K/yr
Manage program timelines, resources and related contracts Required Skills * 7+ years Oracle OFSAA AML (v8.x preferred) * Deep knowledge of Oracle OFSAA AML/FCCM platform * Experience managing full ...
Develop and maintain vendor renewal calendar and work closely with vendors to negotiate contracts to reduce costs, increase efficiency through automation and reduce the risk to the AML/Fraud ...
Develop and maintain vendor renewal calendar and work closely with vendors to negotiate contracts to reduce costs, increase efficiency through automation and reduce the risk to the AML/Fraud ...
Los Angeles, CA · On-site
$150K/yr
Develop and maintain vendor renewal calendar and work closely with vendors to negotiate contracts to reduce costs, increase efficiency through automation and reduce the risk to the AML/Fraud ...
Los Angeles, CA · On-site
$150K/yr
Develop and maintain vendor renewal calendar and work closely with vendors to negotiate contracts to reduce costs, increase efficiency through automation and reduce the risk to the AML/Fraud ...
Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Job Posting Title: Data Analyst Location: NYC Contract:2 Months Interview: phone then f2f Local candidates only Required Skills: Skills: Data Analysis, SQL, financial services, AML (Anti-Money ...
Financial Services (BSA/AML) Location: Remote (U.S. based) Type: 3-6+ Month Contract Role Overview We are seeking a Contract Business Analyst to support the Actimize Essentials Cloud environment ...
Financial Services (BSA/AML) Location: Remote (U.S. based) Type: 3-6+ Month Contract Role Overview We are seeking a Contract Business Analyst to support the Actimize Essentials Cloud environment ...
Chicago, IL · Hybrid
$125K - $140K/yr
Supervise work of contract specialists, project managers and others supporting Client Contracts ... AML/KYC, insurance, privacy, and data security requirements in both U.S. and non-U.S. offices.
Chicago, IL · Hybrid
$125K - $140K/yr
Supervise work of contract specialists, project managers and others supporting Client Contracts ... AML/KYC, insurance, privacy, and data security requirements in both U.S. and non-U.S. offices.
Weehawken- NJ (Hybrid) FTE & Contract Both [Search Criteria - Actimize + SAM + SQL + AML + QA/Product Owner] Qualifications: • Exceptionally strong verbal and written communication skills • Work ...
Weehawken- NJ (Hybrid) FTE & Contract Both [Search Criteria - Actimize + SAM + SQL + AML + QA/Product Owner] Qualifications: • Exceptionally strong verbal and written communication skills • Work ...
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
| Aspect | Contract Aml | Contract Kyc |
|---|---|---|
| Certifications | AML certifications, Compliance training | KYC certifications, Customer Due Diligence training |
| Work Environment | Financial institutions, compliance departments | Financial institutions, onboarding teams |
| Industry Usage | Anti-Money Laundering compliance | Know 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.

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 19 days ago
Sourced by ZipRecruiter
Software development
1 - 10 Employees
New York, NY, US
2020