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Remote Aml Kyc Contract Jobs (NOW HIRING)

HedgeServ

Investor Services Administrator

Raleigh, NC · On-site +1

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ... Contract Notes for distribution to investors. * Client Reporting - prepare client reports ...

HedgeServ

Investor Services Administrator

Dallas, TX · On-site +1

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ... Contract Notes for distribution to investors. * Client Reporting - prepare client reports ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Compare observed activity with client KYC and expected activity profiles for potentially suspicious ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Compare observed activity with client KYC and expected activity profiles for potentially suspicious ...

Chainalysis

Sales Manager, Commercial

New York, NY · On-site +1

$155K - $185K/yr

Remote - USA We are seeking a dynamic and results-driven Commercial Sales Manager to lead our high ... regulatory landscapes (AML, KYC, FATF, MiCA, FinCEN, SEC guidelines). * Monitor daily sales ...

Carta Law

Legal Director (US OR Canada Based)

Lead transaction AML/KYC reviews for PE and credit fund deal teams - managing the compliance ... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ...

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...

TEKsystems

AML/ BSA Compliance Analyst

Atlanta, GA · On-site +1

$30/hr

Experience working through bank mergers or system transitions Remote / Location * 100% remote ... This is a Contract position based out of Atlanta, GA. Pay and Benefits The pay range for this ...

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday ... Ensure all investigations comply with BSA, AML, KYC, and other regulatory requirements. * Prepare ...

Modern Treasury

Software Engineer - Security

New York, NY · On-site +1

$170K - $240K/yr

OVERVIEW This position can be based out of San Francisco, New York, or remote (we accept candidates ... AML, KYC/KYB, state money transmission) * Influence technical strategy across Product, Platform ...

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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 Jun 13, 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.

More about Remote Aml Kyc Contract jobs
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 June 2026, with employment types broken down into 2% Full Time, 48% Part Time, 2% Temporary, and 48% Contract. Highlights an 80% Physical, 2% Hybrid, and 18% Remote job distribution, with an average salary of $190,000 per year, or $91.3 per hour.
Director of Underwriting, Funding, Risk & Collections

Director of Underwriting, Funding, Risk & Collections

Fullsteam Operations LLC

Remote

Full-time

Posted 9 days ago

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing!
Fullsteam is a leading provider of vertical software and embedded payments technology dedicated to helping businesses flourish by providing their customers with seamless experiences. With a dynamic and growing team of over 1,900 employees, we are committed to driving innovation and delivering best-in-class software and payment solutions that empower small and medium-sized businesses across numerous industries. Our purpose is to help our customers grow their businesses and delight their customers. Join us and be a part of a forward-thinking company that values growth, excellence, and the success of our clients.
Job Summary:
The Director, Underwriting, Funding, Risk & Collections provides strategic leadership over payments underwriting, portfolio risk, funding, collections, and related merchant risk operations for U.S. and Canadian merchants. This role sets the operating strategy, provides team leadership, manages vendor and acquiring bank relationships, supports escalation and portfolio-level risk decisions, and protects the organization from financial and regulatory risk while enabling scalable growth.
A critical focus of this role is modernizing the risk operations lifecycle through automation, AI-enabled decision support, and scalable process design. The Director is expected to improve speed, consistency, decision quality, and operational capacity across underwriting, risk, funding, and collections without materially increasing financial, regulatory, or portfolio risk.
Responsibilities and Duties:
  • Set strategic direction for underwriting, risk, funding, and collections operations, ensuring scalable, compliant, and consistent processes aligned with PayFac, AML, KYC, OFAC, card network, ACH, and acquiring bank requirements.
  • Lead underwriting frameworks, decisioning criteria, and escalation paths for U.S. and Canadian merchant risk operations, with direct involvement reserved for complex or high-risk decisions.
  • Monitor portfolio performance and risk trends, identifying emerging risks and recommending portfolio-level actions.
  • Oversee automated high-risk alert monitoring systems, criteria, and reporting to improve decision quality and reduce manual dependency.
  • Lead the advancement of automation and AI-enabled decision support across underwriting, risk monitoring, funding, collections, reporting, and exception management to improve speed, consistency, scalability, and risk control.
  • Partner with Product, Engineering, Operations, Legal, Compliance, Finance, Accounting, Support, and business units to improve systems, workflows, and cross-functional alignment.
  • Influence product and engineering roadmaps for underwriting, risk monitoring, funding, settlement, collections, and merchant account change capabilities.
  • Provide strategic leadership for Agreement Express (AEX), WorldPay, electronic check processing, internal reporting, and other risk, funding, and collections tools.
  • Prepare and present risk, funding, and collections reporting to the CFO and other senior stakeholders.
  • Ensure required Unusual Activity Reports (UARs) and related bank or compliance submissions are completed accurately and timely through appropriate team processes.
  • Provide oversight of funding and settlement operations, including reliability, exception management, communication, and automation.
  • Lead the collections function for software and payments accounts, including returned merchant funding and billing, through clear policies, workflows, escalation paths, and team accountability.
  • Partner with Accounting and Finance to ensure collections activity, write-off data, reconciliation, and financial reporting remain aligned.
  • Manage relationships with acquiring bank risk teams, AML partners, auditors, underwriting and onboarding vendors, risk technology vendors, and third-party collections agencies.
  • Manage risk & compliance-related audits with third parties (e.g., Worldpay, sponsor banks, card networks)
  • Evaluate vendor performance, contracts, issue resolution, and scalability against business objectives and regulatory requirements.
  • Lead, coach, and develop underwriters, risk/funding specialists, and collections specialists, building a scalable team structure with clear ownership and performance expectations.
  • Evaluate and implement workflow improvements, vendor capabilities, and technology-enabled processes that reduce manual review, improve prioritization, and increase operational capacity without weakening compliance or financial controls.
  • Ensure automation and AI-enabled processes are implemented with appropriate governance, auditability, escalation paths, and human oversight for complex or high-risk decisions.

Skills and Competencies:
  • Strategic underwriting, risk, merchant compliance, funding, collections, and portfolio management expertise.
  • Strong knowledge of PayFac, AML, KYC, OFAC, card network, ACH, and acquiring bank requirements.
  • Proven ability to implement automation, AI-enabled tools, workflow improvements, or decision-support capabilities that increase operational velocity without compromising risk, compliance, or financial controls.
  • Strong understanding of how to balance speed, automation, judgment, and governance in a payments, fintech, PayFac, or financial services risk environment.
  • Advanced analytical, financial, and data-driven decision-making skills, including sound judgment for escalation and portfolio-level risk decisions.
  • Ability to influence cross-functionally and drive alignment across Product, Engineering, Finance, Accounting, Operations, Legal, Compliance, Support, and business units.
  • Strong people leadership, coaching, delegation, and performance management skills.
  • Ability to evaluate workflows, identify inefficiencies, and develop practical, scalable solutions.
  • Strong written and verbal communication skills, including executive-level reporting.
  • Proficiency in Microsoft Excel and comfort with reporting, workflow, and risk technology tools.

Experience and Education Requirements:
  • Bachelor's degree in Accounting, Finance, Business, or related field; Master's or MBA preferred.
  • 8+ years of progressive experience in underwriting, risk management, fraud, payment processing, funding, collections, or financial services operations.
  • Prior experience leading multi-disciplinary teams in medium-to-large, complex organizations.
  • Experience managing U.S. and Canadian underwriting, risk, funding, and/or collections operations.
  • Experience leading process improvement, automation, workflow transformation, or AI-enabled decision-support initiatives in a risk, payments, fintech, PayFac, or financial services environment.
  • Experience with PayFac environments preferred.
  • Experience with Agreement Express, WorldPay, and electronic check processing preferred.
  • Experience operating in fast-paced, high-growth environments, including 24/7/365 operations preferred.

Fullsteam supports an inclusive workplace that values diversity of thought, experience, and background. Fullsteam is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, ancestry, age, physical or mental disability, sex, sexual orientation, gender identity/expression, pregnancy, veteran status, marital status, creed, status with regard to public assistance, genetic status or any other status protected by federal, state, or local law.

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