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Remote Aml Kyc Contract Jobs (NOW HIRING)

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 ...

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Remote Aml Kyc Contract information

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

As of Aug 3, 2026, the average hourly pay for remote aml kyc contract in the United States is $91.35, according to ZipRecruiter salary data. Most workers in this role earn between $86.54 and $96.15 per hour, depending on experience, location, and employer.

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

AspectRemote Aml Kyc ContractRemote Compliance Analyst
CredentialsAML/KYC certifications, compliance trainingCompliance certifications, legal or regulatory knowledge
Work EnvironmentRemote, financial institutions, fintech companiesRemote, financial services, corporate compliance teams
Industry UsageFinancial institutions, fintech, bankingFinancial services, corporate sectors
Job FocusCustomer due diligence, transaction monitoringPolicy adherence, risk assessment

Remote Aml Kyc Contract roles primarily focus on customer verification and anti-money laundering procedures, often requiring specific AML/KYC certifications. Remote Compliance Analysts handle broader regulatory compliance tasks within financial or corporate environments. While both roles involve compliance, Aml Kyc contracts are more specialized in financial crime prevention, whereas Compliance Analysts oversee overall regulatory adherence.

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What cities are hiring for Remote Aml Kyc Contract jobs? Cities with the most Remote Aml Kyc Contract job openings:
What are the most commonly searched types of Remote Aml Kyc jobs? The most popular types of Remote Aml Kyc jobs are:
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Remote Aml Kyc Contract jobs near you
Infographic showing various Remote Aml Kyc Contract job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 2% Internship, 28% As Needed, 61% Full Time, 6% Part Time, and 1% Summer. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $190,000 per year, or $91.3 per hour.

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

Capitex

Remote

Contractor

Re-posted 28 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