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Independent Contractor Financial Crime Jobs (NOW HIRING)

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 ...

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 ...

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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 Jul 31, 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 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.

What are Independent Contractor Financial Crime professionals?

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 are some 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 are the key skills and qualifications needed to thrive as an Independent Contractor Financial Crime Specialist, and why are they important?

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.
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 July 2026, with employment types broken down into 52% Full Time, 24% Part Time, and 24% Contract. Highlights an 82% In-person, and 18% Remote job distribution, with an average salary of $56,645 per year, or $27.2 per hour.

Financial Crime Compliance Associate - US - Contractor

CLS-Group

Iselin, NJ

Other

Posted 17 days ago

Job description

Job Information:

  • Functional Title: Financial Crime Compliance Associate
  • Department: FCC Risk
  • Corporate Level: N/A
  • Reports To: Director, Financial Crime Compliance
  • Location: NY / NJ

Financial Crime Compliance Associate - US - Contractor 

What you will be doing

  • Record transaction monitoring alert dispositions results and evidence.
  • Execute certain quality assurance tasks representative for the team to maintain constant state of audit readiness.
  • Perform and assist the Financial Crime Compliance (FCC) 2nd Line Director on AML and Sanctions related BAU monitoring and investigations processes managed by the 2nd line FCC, as well as check and challenge of 1st line activities.
  • Support the enhancement of the AML framework with a focus on data analytics, data mining and IT support (Excel, Microstrategy, IT projects).
  • Enhance controls framework for tracking tasks.
  • Execute process enhancements with a commitment to consistency and successful implementation within the set targets and deadlines.
  • Support the execution of the AML compliance program by conducting 314A searches, and dispositioning the transaction monitoring alerts produced monthly.
  • Develop metrics and analyze investigations related data for monitoring and reporting.
  • Run data and spreadsheet reports as requested based on specific criteria. Expected to create increasingly complex reports over time (e.g., individual customer profile, year-on-year growth of customers by region, for each currency, and grouped by counterparty type, etc).

What we're looking for

  • Demonstrated BSA/AML/KYC subject matter expertise.
  • Experience/expertise with the design, testing and implementation of compliance-related applications.
  • Understanding of payments and foreign exchange markets.
  • Ability to manage urgent requests in a timely manner.
  • Excellent verbal and written communication skills.
  • Self-starter with the ability to work independently and proactively solve problems.
  • High level of attention to detail.
  • Willing and enthusiastic about learning and committed with a desire to succeed.

Professional qualifications / certifications

  • Bachelor's/University degree.
  • 3-5 years professional experience in BSA/AML Compliance in Banking/Financial Services.
  • Advanced proficiency in Microsoft Office applications (Word, Excel and PowerPoint).
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification, or willing to pass the exam within six months of hire.

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