AML/KYC Analyst
Wayne, PA · On-site
$25/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...
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Wayne, PA · On-site
$25/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...
Quick apply
Wayne, PA · On-site
$25/hr
We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...
Raleigh, NC · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...
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Raleigh, NC · On-site
$30 - $35/hr
We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...
Newark, DE · On-site
$70 - $85/hr
Aml/Kyc Analyst We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark ... This contract to permanent position offers an exciting opportunity to contribute to the financial ...
New
Newark, DE · On-site
$70 - $85/hr
Aml/Kyc Analyst We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark ... This contract to permanent position offers an exciting opportunity to contribute to the financial ...
New
Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful ... This Long-term Contract position is based in Denver, Colorado, and is ideal for someone who brings ...
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Denver, CO · On-site
$30 - $35/hr
We are looking for AML Analysts to support financial crime compliance activities through careful ... This Long-term Contract position is based in Denver, Colorado, and is ideal for someone who brings ...
Greenville, SC · On-site
$21.85 - $25.30/hr
We are looking for an AML Ops Rep IV to join a Financial Services team in Greenville, South ... This Contract to permanent position is ideal for someone who is comfortable working in a structured ...
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Greenville, SC · On-site
$21.85 - $25.30/hr
We are looking for an AML Ops Rep IV to join a Financial Services team in Greenville, South ... This Contract to permanent position is ideal for someone who is comfortable working in a structured ...
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 ...
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 ...
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 ...
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 ...
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 ...
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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 ...
Cincinnati, OH · On-site
Actimize or AML expert Location : Cincinnati, OH Duration : 6 Months contract * Implementation experience in Actimize AML modules ( WLF, CDD,SAM) and ERCM in Actimize * Experience using Actimize ...
Cincinnati, OH · On-site
Actimize or AML expert Location : Cincinnati, OH Duration : 6 Months contract * Implementation experience in Actimize AML modules ( WLF, CDD,SAM) and ERCM in Actimize * Experience using Actimize ...
San Ramon, CA · On-site
$23.75 - $27.50/hr
We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from ...
New
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San Ramon, CA · On-site
$23.75 - $27.50/hr
We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from ...
New
Establish appropriate contract requirements to ensure effective oversight of Partner BSA/AML/OFAC outsourced activities (contracting phase). * Perform ongoing monitoring of all BSA/AML/OFAC ...
Establish appropriate contract requirements to ensure effective oversight of Partner BSA/AML/OFAC outsourced activities (contracting phase). * Perform ongoing monitoring of all BSA/AML/OFAC ...
Cleveland, OH · On-site
$30 - $35/hr
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can ...
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Cleveland, OH · On-site
$30 - $35/hr
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can ...
Establish appropriate contract requirements to ensure effective oversight of Partner BSA/AML/OFAC outsourced activities (contracting phase). * Perform ongoing monitoring of all BSA/AML/OFAC ...
Establish appropriate contract requirements to ensure effective oversight of Partner BSA/AML/OFAC outsourced activities (contracting phase). * Perform ongoing monitoring of all BSA/AML/OFAC ...
Golden Valley, MN · On-site
$67K - $145K/yr
Establish appropriate contract requirements to ensure effective oversight of Partner BSA/AML/OFAC outsourced activities (contracting phase). * Perform ongoing monitoring of all BSA/AML/OFAC ...
Golden Valley, MN · On-site
$67K - $145K/yr
Establish appropriate contract requirements to ensure effective oversight of Partner BSA/AML/OFAC outsourced activities (contracting phase). * Perform ongoing monitoring of all BSA/AML/OFAC ...
Plano, TX · On-site
$50/hr
We are hiring Sr. Analyst, Anti-Money Laundering (AML) for a Contract position in Plano, TX CALL US NOW for immediate consideration! Click Apply on Web or Apply Now to view our recruiter s contact ...
New
Plano, TX · On-site
$50/hr
We are hiring Sr. Analyst, Anti-Money Laundering (AML) for a Contract position in Plano, TX CALL US NOW for immediate consideration! Click Apply on Web or Apply Now to view our recruiter s contact ...
New
Boston, MA(preferred)/ NYC/Johsnton RI (Hybrid) Duration: Long-Term Contract Summary: The Oversight ... AML and compliance issues * OFAC screening results * Fraud events * Material business changes
Boston, MA(preferred)/ NYC/Johsnton RI (Hybrid) Duration: Long-Term Contract Summary: The Oversight ... AML and compliance issues * OFAC screening results * Fraud events * Material business changes
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.
Los Angeles, CA · On-site
$50 - $55/hr
This Long-term Contract position focuses on evaluating the quality and effectiveness of anti-money ... AML, sanctions, or financial crimes review within the Financial Services industry. * Strong ...
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Los Angeles, CA · On-site
$50 - $55/hr
This Long-term Contract position focuses on evaluating the quality and effectiveness of anti-money ... AML, sanctions, or financial crimes review within the Financial Services industry. * Strong ...
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
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Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
Sunnyvale, CA · On-site
$33 - $35/hr
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
Sunnyvale, CA · On-site
$33 - $35/hr
Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful ...
$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.
Cities with the most Contract Aml job openings:
The most popular types of Aml jobs are:
States with the most job openings for Contract Aml jobs include:
The top searched job categories for Contract Aml jobs are:

We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for professionals who can evaluate customer information carefully, apply regulatory standards consistently, and communicate findings with clarity. The role begins with a structured onsite training period and then transitions to a hybrid schedule, offering the chance to contribute to a high-volume review environment with performance-based earning potential. (HYBRID after 5-week training - Days required in office: Tues, Wed and Thursday)
Responsibilities:
• Review customer records and related documentation to identify potential anti-money laundering and know-your-customer concerns in accordance with established procedures.
• Analyze account information, transactional details, and supporting materials to determine whether cases meet internal risk and compliance standards.
• Document review results thoroughly and accurately so that all decisions, findings, and supporting rationale are clearly recorded.
• Escalate higher-risk items, inconsistencies, or missing information to appropriate teams for additional review and resolution.
• Use spreadsheets and other tracking tools to organize case activity, monitor progress, and support reporting needs.
• Maintain productivity and quality expectations in a deadline-driven environment while following performance metrics.
• Participate in a required in-person training program and apply newly learned processes to day-to-day case reviews.
• Follow applicable controls related to personal investment account disclosure and trading restrictions as part of compliance expectations.
• Bachelor’s degree required, plus at least 1 year of experience in AML, KYC, risk, compliance, financial crimes, and 3 years of functional experience
• Strong analytical skills with the ability to assess information, recognize red flags, and make sound review decisions.
• Proficiency in Excel and comfort working with data for tracking, analysis, and case documentation.
• Clear, precise written communication skills with the ability to create complete and accurate review notes.
• Demonstrated problem-solving ability and attention to detail in regulated or process-driven environments.
• Availability to attend 5 weeks of fully onsite training with no planned time off during that period (HYBRID after 5-week training - Days required in office: Tues, Wed and Thursday)
• Willingness to disclose outside investment accounts and comply with applicable account transfer or trading approval requirements.
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Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.
Recruiting and staffing services
10,000+ Employees
San Ramon, CA, US
1948