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Freelance Remote Aml Kyc Jobs (NOW HIRING)

Flex

Head of Financial Crimes

Concord, NC · Remote

$210K - $260K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial ...

Flex

Head of Financial Crimes

$210K - $260K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial ...

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 ...

Jobgether

... remote-first environment. Accountabilities: The AML Investigator will play a key role in monitoring ... Familiarity with KYC systems, case management platforms, open-source intelligence tools, and ...

New

DraftKings, Inc.

Compliance Manager, Predictions

... your customer (AML/KYC), customer protection, marketing compliance, and information security ... SW1 #LI-REMOTE Join Our Team We're a publicly traded (NASDAQ: DKNG) technology company ...

HedgeServ

Investor Services Supervisor

Dallas, TX · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

HedgeServ

Investor Services Supervisor

Raleigh, NC · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

Circle

Lead KYC Analyst

Seattle, WA · Remote

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

HedgeServ

Investor Services Supervisor

New York, NY · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

Circle

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Washington, DC · Remote

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Chicago, IL · Remote

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Austin, IN · Remote

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

San Diego, CA · Remote

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

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All JobsAml Kyc JobsFreelance Remote Aml Kyc Jobs

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 Aug 7, 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 August 2026, with employment types broken down into 50% Full Time, and 50% Contract. Highlights an 50% Hybrid, and 50% Remote job distribution, with an average salary of $99,230 per year, or $47.7 per hour.

Information Technology_USA - USA_Analyst

Real Soft, Inc.

Stamford, CT • On-site, Remote

Contractor

Re-posted 2 days ago

Job description

ALL CAPS, NO SPACES B/T UNDERSCORES PTN_US_GBAMSREQID_
Candidate BeelineID i.e. PTN_US_9999999_SKIPJOHNSON0413
MSP Owner: Thomas Hodges
Targeted - -hr
REQUIREMENT_CITY - Stamford, CT/Remote
REQUIREMENT_ID-10736463
Role Name - Regulatory QA Lead
ROLE_DESCRIPTION -
Role Overview We are seeking a Senior QA Lead to own end-to-end testing for regulatory and compliance initiatives within a large, complex enterprise environment. This hands-on, execution-focused QA leadership role emphasizes manual testing, test planning, and stakeholder communication.
Key Responsibilities
Own QA activities for regulatory initiatives from intake through UAT readiness
Develop detailed test plans aligned to regulatory requirements and delivery scope
Execute end-to-end functional testing across front-end, mid-tier, and back-end systems
Perform targeted regression testing based on impact analysis
Validate regulatory data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing experience is must.
Track and report test execution status, defects, and risks
Partner closely with business stakeholders, delivery teams, and UAT partners
Act as the single point of QA accountability for assigned initiatives
Technical Environment
Testing spans multiple integrated applications within a single end-to-end flow
Heavy focus on front-end channel validation, UI-driven manual testing
Validation of customer and third-party profiles, roles, and reporting visibility
Manual QA execution is the primary focus
Required Experience & Skills
5+ years of experience in QA/Quality Engineering
Experience as a QA Lead or Senior QA Engineer
Strong end-to-end testing experience across complex systems
Background in regulatory, compliance, KYC, AML, or risk-based initiatives
Excellent test planning, execution, and reporting skills
Strong communication skills with both technical and business partners
Ability to work independently with full QA ownership
Soft Skills & Working Style
Calm, confident, and composed under pressure
Detail-oriented and highly organized
Comfortable working with direct and experienced business partners
Able to push back constructively while maintaining strong relationships
Clear and concise in documentation and reporting
Skills: Digital : Risk Regulatory Compliance Analytics~Data Protection with Quality Assurance
Experience Required: 6-8, Project Code :

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