Remote & (US-PST time zone) Responsibilities Resources should have experience with AML & KYC. * Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines ...
Remote & (US-PST time zone) Responsibilities Resources should have experience with AML & KYC. * Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines ...
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail ... AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote member of a U.S ...
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail ... AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote member of a U.S ...
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. • Monitor regulatory ...
Quick apply
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. • Monitor regulatory ...
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. • Monitor regulatory ...
Quick apply
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... improvement of AML/KYC policies, procedures, and internal controls. • Monitor regulatory ...
Remote | Regulatory Compliance & Risk Assessment Consultant -- $95-$135/hour
New York, NY · Remote
$95 - $135/hr
Support structured review of privacy documentation, AML/KYC materials, SOX controls, GDPR or CCPA ... Remote structure with competitive hourly compensation Contract Details * Independent contractor ...
Quick apply
Remote | Regulatory Compliance & Risk Assessment Consultant -- $95-$135/hour
New York, NY · Remote
$95 - $135/hr
Support structured review of privacy documentation, AML/KYC materials, SOX controls, GDPR or CCPA ... Remote structure with competitive hourly compensation Contract Details * Independent contractor ...
Location Remote in the United States Essential Duties and Responsibilities Investor Relations ... Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ...
Quick apply
Location Remote in the United States Essential Duties and Responsibilities Investor Relations ... Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
FCC KYC Support Analyst as 100% Remote
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
Location Remote in the United States Essential Duties and Responsibilities Investor Relations: * Review and process investor subscription and redemption documents * Complete KYC and AML verifications
VP / SVP, Head of Legal, Compliance & Regulation Americas (Remote)
Chicago, IL · Remote
$129K - $173K/yr
This fully remote role is open to candidates in the U.S. Key ResponsibilitiesLicensing & Regulatory ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
Quick apply
VP / SVP, Head of Legal, Compliance & Regulation Americas (Remote)
Chicago, IL · Remote
$129K - $173K/yr
This fully remote role is open to candidates in the U.S. Key ResponsibilitiesLicensing & Regulatory ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
VP / SVP, Head of Legal, Compliance & Regulation Americas (Remote)
New York, NY · Remote
$129K - $173K/yr
This fully remote role is open to candidates in the U.S. Key ResponsibilitiesLicensing & Regulatory ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
Quick apply
VP / SVP, Head of Legal, Compliance & Regulation Americas (Remote)
New York, NY · Remote
$129K - $173K/yr
This fully remote role is open to candidates in the U.S. Key ResponsibilitiesLicensing & Regulatory ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
VP / SVP, Head of Legal, Compliance & Regulation - Americas
Chicago, IL · Remote
$129K - $174K/yr
This fully remote role is open to candidates in the U.S. Key ResponsibilitiesLicensing & Regulatory ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
VP / SVP, Head of Legal, Compliance & Regulation - Americas
Chicago, IL · Remote
$129K - $174K/yr
This fully remote role is open to candidates in the U.S. Key ResponsibilitiesLicensing & Regulatory ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
VP / SVP, Head of Legal, Compliance & Regulation - Americas
Chicago, IL · On-site +1
$129K - $174K/yr
This fully remote role is open to candidates in the U.S. Key Responsibilities Licensing ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
VP / SVP, Head of Legal, Compliance & Regulation - Americas
Chicago, IL · On-site +1
$129K - $174K/yr
This fully remote role is open to candidates in the U.S. Key Responsibilities Licensing ... Adhere to and ensure team compliance with applicable AML/KYC/FinCrime Requirements. Cross ...
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. Work Arrangement & Schedule ...
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. Work Arrangement & Schedule ...
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. Work Arrangement & Schedule ...
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · On-site +1
$40K/yr
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. Work Arrangement & Schedule ...
Information Technology_USA - USA_Analyst
Stamford, CT · On-site +1
Thomas Hodges Targeted - -hr REQUIREMENT_CITY - Stamford, CT/Remote REQUIREMENT_ID-10736463 Role ... data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing ...
Information Technology_USA - USA_Analyst
Stamford, CT · On-site +1
Thomas Hodges Targeted - -hr REQUIREMENT_CITY - Stamford, CT/Remote REQUIREMENT_ID-10736463 Role ... data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing ...
Remote Aml Kyc Contract information
See salary details
$77.16 - $79.59
6% of jobs
$79.59 - $82.01
6% of jobs
$82.01 - $84.44
6% of jobs
$86.43 is the 25th percentile. Wages below this are outliers.
$84.44 - $86.87
7% of jobs
$86.87 - $89.29
14% of jobs
The median wage is $90.94 / hr.
$89.29 - $91.72
15% of jobs
$91.72 - $94.14
14% of jobs
$95.41 is the 75th percentile. Wages above this are outliers.
$94.14 - $96.57
13% of jobs
$96.57 - $98.99
6% of jobs
$98.99 - $101.42
6% of jobs
$101.42 - $103.85
6% of jobs
$77
$91
$103
How much do remote aml kyc contract jobs pay per hour?
What is the difference between Remote Aml Kyc Contract vs Remote Compliance Analyst?
| Aspect | Remote Aml Kyc Contract | Remote Compliance Analyst |
|---|---|---|
| Credentials | AML/KYC certifications, compliance training | Compliance certifications, legal or regulatory knowledge |
| Work Environment | Remote, financial institutions, fintech companies | Remote, financial services, corporate compliance teams |
| Industry Usage | Financial institutions, fintech, banking | Financial services, corporate sectors |
| Job Focus | Customer due diligence, transaction monitoring | Policy 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.

Full-time
Posted 19 days ago
Job description
Subcontracting roles
Location: Remote & (US-PST time zone)
Responsibilities
Resources should have experience with AML & KYC.
- Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines, enabling new product launches.
- Create brand new and optimize existing data models and schemas on top of Block data, including but not limited to eventing, customer-level, and process-level data.
- Build monitoring to assess the health of the team's infrastructure as well as data quality and lineage.
- Participate in on-call rotation, monitor daily execution, diagnose and log issues, and fix business-critical pipelines to ensure SLAs are met with internal stakeholders
- Work with non-technical partners and product teams to understand their needs, translate business requirements into applicable data requirements, and come up with automated end-to-end solutions.
- Standardize business and product metric definitions in curated and optimized datasets and develop data dictionaries and other related documentation.
- Teach and encourage others to self-serve by building tools that make it simpler and faster for them to do so.
- Should have experience working on below technology
- Snowflake
- Databricks
- Dbt
- Github
- Airflow
- Prefect
- Tableau
Qualifications we seek in you!
Minimum Qualifications / Skills
- B.E/B.TECH/ Any Graduation Equivalent
Preferred Qualifications/ Skills
- A minimum of 8 years of related experience with a bachelor's degree; or 6 years and a master's degree; or equivalent experience.
- High proficiency in SQL
- Working experience with Python and Terraform
- Experience designing medium-to-large data engineering solutions and responsible for the entire lifecycle of projects, including scoping, design, development, testing, deployment, and documentation
- Experience with ETL scheduling technologies with dependency checking, such as Airflow or Prefect, as well as schema design and dimensional data modeling
- Experience with setting up data quality and data lineage monitoring
- Experience with financial crimes compliance systems, technologies, and processes is a big plus
- Experience driving data-driven decisions for AI initiatives/agent building is a big plus
S. No.
Role/Skill
No. of positions
1
KYC and Detections MAP Execution
2
2
AML and Sanctions
(Global AML Policies, Standards, Consent order)
4
3
Risk Compliance & FCRM domain
5
4
FCRM Training & Reporting
7
5
6
FCRM & Analytics
Senior Data Engineer, Compliance Engineering & Technology
6
3