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Contract Aml Jobs in Florida (NOW HIRING)

Cherokee Federal

Threat Finance SME

Tampa, FL · On-site

A government contract requires that this position be restricted to U.S. citizens or legal permanent ... Demonstrated understanding of Anti-money Laundering and Combating the Financing of Terrorism (AML ...

Worth AI

Senior Software Engineer - Integrations

Orlando, FL · On-site

$114K - $150K/yr

Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...

Worth AI

Senior Software Engineer - Integrations

Tampa, FL · On-site

$115K - $152K/yr

Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...

Worth AI

Senior Software Engineer - Integrations

Miami, FL · On-site

$117K - $154K/yr

Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...

Worth AI

Senior Software Engineer - Integrations

Miami, FL · On-site

$117K - $154K/yr

Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...

Worth AI

Senior Software Engineer - Integrations

Tampa, FL · On-site

$115K - $152K/yr

Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...

Worth AI

Senior Software Engineer - Integrations

Orlando, FL · On-site +1

$114K - $150K/yr

Build and maintain integrations with third-party data providers (KYB, KYC/IDV, AML, fraud, banking, identity) and abstract them behind clean, versioned internal contracts * Design, evolve, and ...

Tensec

Senior Legal Counsel

Miami, FL · On-site

$180 - $280/hr

Lead legal review on all client agreements, vendor contracts, and external partnerships; provide ... BSA/AML, FinCEN, OFAC, and sanctions into actionable guidance for the compliance team * Own ...

Octagon Talent

Blockchain Security Analyst

Miami, FL · On-site

Familiarity with smart contract programming languages (e.g., Solidity, Rust). * Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations. * Proven expertise in blockchain ...

ITrade STEM

Blockchain Security Analyst

Miami, FL · On-site

Familiarity with smart contract programming languages (e.g., Solidity, Rust). * Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations. * Proven expertise in blockchain ...

ITrade STEM

Blockchain Security Analyst

Miami, FL

Familiarity with smart contract programming languages (e.g., Solidity, Rust). * Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations. * Proven expertise in blockchain ...

Enfinity Global

Procurement Manager

Miami, FL · On-site

Uphold ethical sourcing, anti-bribery/AML, ESG, and HSE standards. * Maintain rigorous documentation: tender records, evaluations, commercial memos, contract versions, and supplier scorecards.

Enfinity Global

Procurement Manager

Miami, FL

Uphold ethical sourcing, antibribery/AML, ESG, and HSE standards. * Maintain rigorous documentation: tender records, evaluations, commercial memos, contract versions, and supplier scorecards.

Enfinity Global

Procurement Manager

Miami, FL · On-site

$80 - $110/hr

Uphold ethical sourcing, anti‑bribery/AML, ESG, and HSE standards. * Maintain rigorous documentation: tender records, evaluations, commercial memos, contract versions, and supplier scorecards.

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All JobsContract Aml JobsContract Aml Jobs in Florida

Contract Aml information

See Florida salary details

$12

$23

$36

How much do contract aml jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for contract aml in Florida is $23.56, according to ZipRecruiter salary data. Most workers in this role earn between $18.85 and $26.78 per hour, depending on experience, location, and employer.

What is a contract AML?

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 are the key skills and qualifications needed to thrive as a contract AML 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 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.

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 the most commonly searched types of Aml jobs in Florida?

The most popular types of Aml jobs in Florida are:

What are popular job titles related to Contract Aml jobs in Florida?

For Contract Aml jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Contract Aml jobs in Florida look for?

The top searched job categories for Contract Aml jobs in Florida are:

What cities in Florida are hiring for Contract Aml jobs?

Cities in Florida with the most Contract Aml job openings:

Contract Aml jobs near you
Infographic showing various Contract Aml job openings in Florida as of August 2026, with employment types broken down into 87% Full Time, 10% Part Time, and 3% Contract. Highlights an 84% Physical, 8% Hybrid, and 8% Remote job distribution, with an average salary of $49,014 per year, or $23.6 per hour.

Facilities & Physical Security Manager - Orlando

Orlando, FL • On-site

Cogentbank
See more jobs at Cogentbankexternal

$70 - $100/hr

Other

Posted 8 days ago

Job description

Facilities & Physical Security Manager – Orlando

Job Summary

The Facilities & Physical Security Manager oversees the management, maintenance, and physical security of our bank’s facilities. This role includes managing leases, locating new facilities as needed, coordinating moves and/or build-outs for existing spaces, supporting access control, alarm, video surveillance, and other physical security systems, training of staff and managing related vendor relationships. The successful candidate will ensure that our physical spaces are safe, secure, efficient, and conducive to our business operations.

Responsibilities and Duties

  • Maintain accurate records of lease contracts and manage relationships with landlords and property managers.
  • Ensure compliance with lease terms and conditions.
  • Coordinate and manage moves as needed.
  • Coordinate and manage build-out projects for new and existing bank facilities.
  • Review and negotiate bids and agreements with contractors and vendors.
  • Gather due diligence documents on contractors and vendors.
  • Work closely with architects, contractors, and vendors to ensure projects are completed on time, within budget, and to the highest quality standards.
  • Conduct site inspections to monitor progress and ensure adherence to design specifications and safety regulations.
  • Ensure facilities are compliant with all safety, health, and environmental regulations.
  • Oversee physical security programs and procedures for bank facilities, including access control, alarm systems, video surveillance, keys/badges, visitor management, and related documentation.
  • Coordinate with security vendors, building management, IT, Information Security, Risk/Compliance, and branch/department leadership on service, maintenance, testing, and upgrades of physical security systems.
  • Train staff on bank security.
  • Support physical security assessments, site reviews, incident follow-up, corrective actions, and emergency preparedness initiatives.
  • Maintain records for physical security equipment, service requests, inspections, access credentials, and vendor documentation.
  • Ensures BSA compliance by reading and being familiar with the BSA/AML program/policy; following all BSA/AML/OFAC policies and procedures; and completing all BSA/AML/OFAC related online courses.
  • All other tasks, responsibilities, or duties, as directed by management.

Qualifications and Skills

  • A minimum of 5 years of experience in facilities management, preferably in a banking or commercial environment.
  • Strong knowledge of lease management, construction management, and building maintenance.
  • Working knowledge of physical security practices and systems, including access control, intrusion alarms, video surveillance, visitor management, and emergency response procedures.
  • Ability to coordinate with internal stakeholders and external vendors to manage physical security projects, service issues, and incident follow-up.
  • Ability to travel to each location at least twice annually, more frequently as needed. Currently all 11 banking center and 3 operational locations are within the state of Florida.
  • Excellent project management and organizational skills.

Cogent Bank is an Equal Opportunity Employer.

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