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Overnight Aml Kyc Contract Jobs (NOW HIRING)

Robert Half

AML/KYC Analyst

Fort Lauderdale, FL · On-site

$25 - $35/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to ...

New

Robert Half

AML/KYC Investigator

Cleveland, OH · On-site

$30 - $35/hr

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can ...

New

Robert Half

AML/KYC Analyst

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious ...

New

Robert Half

AML/KYC Analyst

Wayne, PA · On-site

$23 - $25/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...

Robert Half

AML/KYC Analyst

Atlanta, GA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious ...

New

Robert Half

AML Analyst

Northbrook, IL · On-site

$28.50 - $30/hr

... Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$30 - $35/hr

This Long-term Contract position is ideal for someone who can assess investigative work, uphold ... Review investigative casework and related documentation to ensure alignment with AML, KYC, and ...

Prolim Global

Fraud Investigator (L1)

Milford, OH · On-site

Contract Experience Required: 3+ Years Job Summary : We are seeking an experienced L1 Fraud ... The ideal candidate will have experience in fraud detection, transaction monitoring, AML/KYC, and ...

Robert Half

AML Compliance Analyst

San Antonio, TX · On-site

$27/hr

* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Know Your Customer (KYC) and customer due diligence information * Account, transactional, and ...

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Overnight Aml Kyc Contract information

What is the difference between Overnight Aml Kyc Contract vs KYC Analyst?

AspectOvernight Aml Kyc ContractKYC Analyst
CredentialsAML/KYC certifications, compliance trainingAML/KYC certifications, compliance training
Work EnvironmentNight shifts, remote or on-site, financial institutionsDay shifts, office or remote, financial institutions
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, fintechs
Search & Comparison IntentOvernight Aml Kyc Contract vs KYC Analyst

Both roles require AML/KYC certifications and work within financial institutions. The main difference lies in work hours: Overnight Aml Kyc Contract involves night shifts, while KYC Analysts typically work during regular daytime hours. Employers and industry usage are similar, focusing on compliance and customer verification processes.

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Overnight Aml Kyc Contract jobs near you
Infographic showing various Overnight Aml Kyc Contract job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 21% Part Time, and 1% Contract. Highlights an 87% Physical, 1% Hybrid, and 12% Remote job distribution.

AML/KYC Analyst

Fort Lauderdale, FL • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$25 - $35/hr

Temporary

Posted yesterday

New

Job description

We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to professionals who can evaluate suspicious activity, interpret risk indicators, and produce clear written findings in a fast-paced compliance environment. The position requires full availability during an approximately five-week training period and offers the chance to contribute to a large-scale ongoing engagement focused on anti-money laundering and know-your-customer review work.
Responsibilities:
• Review AML/KYC cases to identify unusual activity, potential compliance concerns, and indicators of financial crime.
• Analyze customer and transactional information to determine whether matters should be escalated or referred for regulatory filing consideration.
• Prepare concise, well-supported case summaries that clearly document findings, rationale, and recommended next steps.
• Apply knowledge of money laundering typologies and risk controls when assessing alerts, investigations, and account activity.
• Use Excel and data analysis techniques to organize information, evaluate trends, and support investigative decision-making.
• Participate fully in the required training program and quickly apply new procedures, quality standards, and workflow expectations.
• Support quality review activities, where applicable, by evaluating completed investigations for accuracy, completeness, and adherence to compliance requirements.
• Maintain accurate candidate or case-related documentation in designated tracking tools and follow established file naming and recordkeeping standards.
• Join virtual meetings and interviews as needed through Microsoft Teams and collaborate effectively with stakeholders across the engagement.• Bachelor’s degree plus at least 1 year of experience in AML, risk, or compliance and 3 years of broader business or functional experience for investigator-level consideration.
• Candidates considered for quality review responsibilities should bring similar core qualifications along with 5 years of business or functional experience.
• Demonstrated understanding of anti-money laundering concepts, KYC principles, and common financial crime typologies.
• Strong proficiency in Microsoft Excel and the ability to work with data to support investigative analysis and reporting.
• Clear and thorough writing skills with the ability to present findings in a concise, decision-ready format.
• Sound judgment when making escalation recommendations and evaluating whether case activity may warrant regulatory reporting.
• Availability to attend training with no planned time off during the approximately five-week onboarding period.
• Willingness to complete criminal and education screening and to disclose outside investment accounts in accordance with applicable compliance policies.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948

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