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Freelance Remote Aml Kyc Jobs (NOW HIRING)

1872 Consulting

$60K/yr

KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview We ... Ensure compliance with BSA, AML, and OFAC regulations. * Collaborate with Compliance and Trading ...

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... AML/KYC Operations * Alert operations. Run KYC / CIP review, transaction-monitoring alert ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Compare observed activity with client KYC and expected activity profiles for potentially suspicious ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Compare observed activity with client KYC and expected activity profiles for potentially suspicious ...

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Freelance Remote Aml Kyc information

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$14

$47

$132

How much do freelance remote aml kyc jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for freelance remote aml kyc in the United States is $47.71, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $61.78 per hour, depending on experience, location, and employer.

What is the difference between Freelance Remote Aml Kyc vs Freelance Remote Compliance Analyst?

AspectFreelance Remote Aml KycFreelance Remote Compliance Analyst
CertificationsAML, KYC certifications often preferredCompliance certifications like CCEP, CAMS beneficial
Work EnvironmentRemote, freelance, project-basedRemote, freelance, project-based
Industry UsageFinancial institutions, fintech, bankingFinancial services, banking, fintech
Job FocusCustomer due diligence, AML/KYC proceduresRegulatory compliance, policy review, risk assessment

Both roles are freelance, remote positions within the financial industry. While Freelance Remote Aml Kyc focuses on customer verification and anti-money laundering procedures, Freelance Remote Compliance Analyst covers broader regulatory compliance tasks. They share similar credentials and work environments but differ in specific responsibilities and focus areas.

More about Freelance Remote Aml Kyc jobs
What cities are hiring for Freelance Remote Aml Kyc jobs? Cities with the most Freelance Remote Aml Kyc job openings:
What are the most commonly searched types of Remote Aml Kyc jobs? The most popular types of Remote Aml Kyc jobs are:
What states have the most Freelance Remote Aml Kyc jobs? States with the most job openings for Freelance Remote Aml Kyc jobs include:
What job categories do people searching Freelance Remote Aml Kyc jobs look for? The top searched job categories for Freelance Remote Aml Kyc jobs are:
Freelance Remote Aml Kyc jobs near you
Infographic showing various Freelance Remote Aml Kyc job openings in the United States as of July 2026, with employment types broken down into 50% Full Time, and 50% Contract. Highlights an 100% Remote job distribution, with an average salary of $99,230 per year, or $47.7 per hour.

US - Financial Crime Data Analyst (SQL & Large Data Sets)

Capitex

Remote

Contractor

Posted 21 days ago

Job description

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.
Key Responsibilities:
  • Build and optimize complex SQL queries to analyze high-volume financial datasets
  • Perform data-driven investigations related to AML, KYC, and transaction monitoring
  • Translate analytical findings into actionable intelligence and regulatory reporting
  • Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
  • Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
  • Uphold data governance standards and ensure data accuracy and integrity

Requirements:
  • Advanced SQL skills, with a track record of working with large, high-complexity datasets
  • Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)
  • Strong understanding of U.S. financial regulations and compliance frameworks
  • Ability to interpret complex data and translate it into clear business insights
  • Familiarity with data governance practices and regulatory reporting requirements
  • Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus

What We Offer:
  • 100% remote work within a U.S.-based team
  • Competitive compensation and flexible working hours
  • The opportunity to help combat financial crime and make a meaningful impact

Apply