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Entry Level Aml Kyc Contract Jobs (NOW HIRING)

Robert Half

Financial Analyst

Miami, FL · On-site

$28.50 - $33/hr

We are offering a contract employment opportunity for an AML/KYC Analyst in Miami, Florida. This role is within the banking industry and will be performed in a hybrid workplace, combining both onsite ...

Polymarket

AML Compliance Analyst

New York, NY · On-site

... Contract Market (DCM) and Derivatives Clearing Organization (DCO). You'll work closely with Legal ... Manage the KYC process and enhanced due diligence for high-risk participants, monitoring ongoing ...

Credit Agricole CIB

$80K/yr

... Contract type Fixed-Term Contract Term (in months) 24 Management position No Job summary Summary ... Key Responsibilities: Assist to review and validate of High Risk KYC files to ensure completeness ...

HedgeServ

Investor Services Administrator

Raleigh, NC · On-site +1

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ... Contract Notes for distribution to investors. * Client Reporting - prepare client reports ...

HedgeServ

Investor Services Administrator

Dallas, TX · On-site +1

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ... Contract Notes for distribution to investors. * Client Reporting - prepare client reports ...

tastytrade

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

... event contracts. You will work closely with various internal teams to implement effective AML ... of KYC, CDD, EDD, Sanctions/OFAC, AML laws, regulations, and best practices specific to the ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

... event contracts. You will work closely with various internal teams to implement effective AML ... of KYC, CDD, EDD, Sanctions/OFAC, AML laws, regulations, and best practices specific to the ...

tastytrade

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

... event contracts. You will work closely with various internal teams to implement effective AML ... of KYC, CDD, EDD, Sanctions/OFAC, AML laws, regulations, and best practices specific to the ...

tastylive

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

... event contracts. You will work closely with various internal teams to implement effective AML ... of KYC, CDD, EDD, Sanctions/OFAC, AML laws, regulations, and best practices specific to the ...

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 ...

Pixery

Payment & Compliance Manager

Coordinate and support negotiations on fees, commissions, reserves, and contract terms * Ensure ... Coordinate AML, KYC, 3DS, PSD2, and regulatory requirements with MoR and PSP partners * Work ...

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Entry Level Aml Kyc Contract information

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How much do entry level aml kyc contract jobs pay per hour?

As of Aug 6, 2026, the average hourly pay for entry level aml kyc contract in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is the difference between Entry Level Aml Kyc Contract vs Customer Service Representative?

AspectEntry Level Aml Kyc ContractCustomer Service Representative
Required CredentialsBasic knowledge of AML/KYC regulations, sometimes certificationsHigh school diploma or equivalent, customer service skills
Work EnvironmentFinancial institutions, compliance departmentsCall centers, retail, or service industries
Employer & Industry UsageBanking, finance, fintechRetail, telecommunications, hospitality
Common Search & ComparisonOften compared for entry-level roles in finance complianceCompared for customer interaction roles

The Entry Level Aml Kyc Contract role focuses on compliance with AML and KYC regulations within financial institutions, requiring some regulatory knowledge. In contrast, Customer Service Representatives handle client interactions across various industries, emphasizing communication skills. While both are entry-level, they serve different functions and industries, with the former centered on financial compliance and the latter on customer support.

More about Entry Level Aml Kyc Contract jobs
What cities are hiring for Entry Level Aml Kyc Contract jobs? Cities with the most Entry Level Aml Kyc Contract job openings:
What states have the most Entry Level Aml Kyc Contract jobs? States with the most job openings for Entry Level Aml Kyc Contract jobs include:
What job categories do people searching Entry Level Aml Kyc Contract jobs look for? The top searched job categories for Entry Level Aml Kyc Contract jobs are:
Entry Level Aml Kyc Contract jobs near you
Infographic showing various Entry Level Aml Kyc Contract job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 9% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Entry-level AML Investigator - Financial Crimes (Richmond, VA)

AML RightSource

Richmond, VA • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 5 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required

  • Must reside within 40 miles of Richmond, VA

  • Strongwritten and verbal communication skillsandabilityto learn quickly

  • Analytical mindsetwith attention to detail and organizational skills

  • ProficiencyinMicrosoft Excel; familiarity with other Office tools

  • Ability to work independently,adapt to feedback, andidentifyprocess improvements

  • Advanced Excel skills(pivot tables, filtering, sorting) and strongresearch skillsare a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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