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Contract Aml Jobs (NOW HIRING)

Polymarket

AML Compliance Analyst

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 ...

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...

Credit Agricole CIB

$80K/yr

... AML / OFAC Compliance Officer ... Contract type Fixed-Term Contract Term (in months) 24 Management position No Job summary Summary:

Robert Half

AML Analyst

Woodbridge, NJ · On-site

$23.75 - $27.50/hr

We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey ... This Long-term Contract opportunity is ideal for an entry-level candidate who is attentive to ...

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 ...

Robert Half

AML Analyst

Minneapolis, MN · On-site

$25 - $30/hr

We are looking for a detail-oriented AML Analyst to support investigative financial review work in ... This Contract position is ideal for someone with experience in financial crimes analysis, risk ...

tastytrade

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

... contracts. You will work closely with various internal teams to implement effective AML controls, conduct investigations, and maintain a strong regulatory standing. This position requires a deep ...

tastylive

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

... contracts. You will work closely with various internal teams to implement effective AML controls, conduct investigations, and maintain a strong regulatory standing. This position requires a deep ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

... contracts. You will work closely with various internal teams to implement effective AML controls, conduct investigations, and maintain a strong regulatory standing. This position requires a deep ...

tastytrade

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

... contracts. You will work closely with various internal teams to implement effective AML controls, conduct investigations, and maintain a strong regulatory standing. This position requires a deep ...

BC Forward

AML/BSA Specialist

Minneapolis, MN · On-site

$31/hr

AML/BSA Specialist Location: Minneapolis, MN Duration ... Contract - 12 months Pay Rate: Up to $31/hr (W2) Job ID: 406837 About BCforward BCforward is a ...

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Contract Aml information

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$16

$31

$48

How much do contract aml jobs pay per hour?

As of Aug 2, 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:
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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 July 2026, with employment types broken down into 2% Locum Tenens, 2% Internship, 28% As Needed, 61% Full Time, 6% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Sr Analyst - AML

TPI Global (formerly Tech Providers, Inc.)

Plano, TX • On-site

Temporary

Re-posted 17 days ago

Job description


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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