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Independent Contractor Financial Crime Jobs (NOW HIRING)

Rho Technologies

Financial Crime Analyst

New York, NY · On-site

$72K - $108K/yr

Ability to work independently, capable of taking ownership and acting as the primary contact for ... contractors, candidates, customers, and vendors. We believe every member of the Rho community ...

New

Hausch & Company

Independent Contractor

Financial acumen and understanding of tax regulations support your ability to manage the business aspects of contracting independently. Together, these skills empower you to build a sustainable and ...

Our House Inc

Independent Contractor

Fort Collins, CO · On-site

Independent Contractors Wanted Our House Inc. is seeking independent contractors to become host ... Advocacy * Financial management * Medication management * Development of independent skills ...

Euroclear

NY · On-site

As a Financial Crime Analyst, you will play a critical role in supporting the Financial Crime ... Ability to work independently and collaboratively in a team environment Key Skills * Attention to ...

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... Handle routine work independently and bring sharp questions to complex cases. Start contributing to ...

Our House Inc

Independent Contractor

Fort Collins, CO · On-site

Our House Inc. is seeking Independent Contractors to become Host Home Providers or Residential ... Advocacy * Financial Management * Medication Management * Development of Independent Skills ...

Weekday AI

Financial Crime, AML & KYC Analyst

$75 - $100/hr

You're a fit if you have * 3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening ... You will be engaged as an independent contractor. * This is a fully remote role that can be ...

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Independent Contractor Financial Crime information

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How much do independent contractor financial crime jobs pay per week?

As of Sep 12, 2026, the average weekly pay for independent contractor financial crime in the United States is $1,089.33, according to ZipRecruiter salary data. Most workers in this role earn between $721.15 and $1,211.54 per week, depending on experience, location, and employer.

What is an independent contractor financial crime?

Independent Contractor Financial Crime professionals are experts who work on a contract basis to help organizations detect, investigate, and prevent financial crimes such as money laundering, fraud, and bribery. They are not permanent employees but are hired for specific projects or periods to provide specialized skills and guidance. These contractors often analyze financial data, assess compliance with regulations, and recommend measures to address vulnerabilities. Their work is critical for organizations in highly regulated industries, especially financial services, to maintain robust anti-financial crime frameworks.

What skills and qualifications are needed to thrive as an independent contractor financial crime specialist?

To thrive as an Independent Contractor Financial Crime Specialist, you need expertise in financial regulations, investigative techniques, and risk analysis, often supported by a degree in finance, law, or criminal justice. Familiarity with anti-money laundering (AML) software, case management systems, and relevant certifications like CAMS or CFE is typically required. Strong analytical thinking, attention to detail, and effective communication skills help you identify suspicious activities and present findings clearly. These skills and qualifications are crucial for detecting, investigating, and mitigating financial crime risks in various organizational settings.

What are common challenges faced by independent contractor financial crime professionals, and how can they navigate them?

Independent Contractor Financial Crime professionals often face challenges such as staying updated on constantly evolving regulations, managing multiple clients with different compliance frameworks, and accessing resources typically available to full-time employees. To navigate these, it’s crucial to invest in ongoing education, build a strong professional network, and leverage specialized compliance tools. Effective communication with clients about expectations and deliverables also helps ensure smooth project execution and builds long-term relationships.

What is the difference between Independent Contractor Financial Crime vs Financial Crime Analyst?

AspectIndependent Contractor Financial CrimeFinancial Crime Analyst
CredentialsTypically no formal certifications required; industry knowledge preferredOften requires certifications like ACAMS or CFA
Work EnvironmentRemote or freelance; project-basedFull-time, in-office or remote
Employer UsageHired by firms on a contract basisEmployed directly by financial institutions
Search/Comparison IntentUnderstanding freelance roles in financial crimeCareer path or job comparison in financial crime

In summary, Independent Contractor Financial Crime professionals typically work on a freelance basis with flexible credentials, while Financial Crime Analysts are usually employed full-time with industry certifications. Both roles focus on financial crime detection but differ in work setup and employer engagement.

More about Independent Contractor Financial Crime jobs

What cities are hiring for Independent Contractor Financial Crime jobs?

Cities with the most Independent Contractor Financial Crime job openings:

What are the most commonly searched types of Financial Crime jobs?

The most popular types of Financial Crime jobs are:

What states have the most Independent Contractor Financial Crime jobs?

States with the most job openings for Independent Contractor Financial Crime jobs include:

What job categories do people searching Independent Contractor Financial Crime jobs look for?

The top searched job categories for Independent Contractor Financial Crime jobs are:

Independent Contractor Financial Crime jobs near you
Infographic showing various Independent Contractor Financial Crime job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 87% Physical, 3% Hybrid, and 10% Remote job distribution, with an average salary of $56,645 per year, or $27.2 per hour.

Financial Crime Analyst

Salt Lake City, UT • On-site

Rho Technologies
See more jobs at Rho Technologiesexternal

$60K - $90K/yr

Full-time

Medical, PTO

Posted 2 days ago

New

Job description

About Us
Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.
Financial Crime Analyst
We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate financial crime detection systems, while conducting data analysis and being actively engaged cross-functionally. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud and AML risk exposure and protecting against financial loss and regulatory risk.
Responsibilities:
  • Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions
  • Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed
  • Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements
  • Assist customers by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents
  • Document investigation processes and outcomes to maintain audit-ready records
  • Maintain department productivity goals and quality standards
  • Collaborate with the Financial Crime team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams
  • Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management
  • Deep dive into individual fraud and AML event vectors to perform root cause analyses
  • Support KYC/CIP and customer due diligence (CDD/EDD) reviews as needed

Qualifications:
  • 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services
  • Experience using systems such as Excel, Google Workspace, Looker, and Slack
  • Understanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic
  • Excellent written and verbal communication skills
  • Ability to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed
  • Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks

Nice to Have:
  • Experience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries
  • Experience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients
  • Experience with U.S. fraud and AML risk for ACH, Card, Checks, and Wires with a global or large financial institution, and key understanding of common fraud and money laundering typologies
  • CAMS (Certified Anti-Money Laundering Specialist) certification or actively pursuing one
  • Experience with case management or monitoring systems (e.g., Actimize, Sardine, Alloy, Unit21)

Compensation:
Our people are our most valuable asset. The salary range for this role is $60,000 - $90,000 in Salt Lake City. Base salary may vary depending on relevant experience, skills, and business needs. In addition to base pay, Rho offers equity, healthcare benefits, and paid time off.
Diversity is a core value at Rho. We're passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho'ers with ongoing professional growth opportunities.

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