ZipRecruiter

Log In

2

Remote Aml Project Jobs (NOW HIRING)

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Exposure to innovative AML technologies and strategic projects.

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Exposure to innovative AML technologies and strategic projects.

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client ... All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Circle

Senior Analyst, AML Know Your Customer

Nashville, IN · On-site +1

$97K - $127K/yr

... projects in Circle's KYC team. The Senior Analyst, AML is responsible for conducting detailed ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Senior Analyst, AML Know Your Customer

Miami, IN · On-site +1

$97K - $127K/yr

... projects in Circle's KYC team. The Senior Analyst, AML is responsible for conducting detailed ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Senior Analyst, AML Know Your Customer

Boise, ID · On-site +1

$97K - $127K/yr

... projects in Circle's KYC team. The Senior Analyst, AML is responsible for conducting detailed ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

... projects in Circle's KYC team. The Senior Analyst, AML is responsible for conducting detailed ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Senior Analyst, AML Know Your Customer

Chicago, IL · On-site +1

$97K - $127K/yr

... projects in Circle's KYC team. The Senior Analyst, AML is responsible for conducting detailed ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

next page

Showing results 1-20

All JobsAml Project JobsRemote Aml Project Jobs

Remote Aml Project information

What is the difference between Remote Aml Project vs Remote Kyc Analyst?

AspectRemote Aml ProjectRemote Kyc Analyst
Required CredentialsAML certifications, compliance trainingKYC certifications, customer verification training
Work EnvironmentProject-based, compliance-focusedOngoing customer onboarding and verification
Employer & Industry UsageFinancial institutions, compliance firmsBanks, fintech companies, financial services
Common Search & ComparisonYesYes

The Remote Aml Project typically involves working on specific compliance projects related to anti-money laundering, requiring specialized AML certifications. In contrast, a Remote Kyc Analyst focuses on ongoing customer verification processes, often within banking or fintech sectors. Both roles require compliance knowledge but differ in scope and daily tasks, with the AML project being more project-oriented and KYC analysis being continuous and customer-focused.

More about Remote Aml Project jobs
What cities are hiring for Remote Aml Project jobs? Cities with the most Remote Aml Project job openings:
What are the most commonly searched types of Aml Project jobs? The most popular types of Aml Project jobs are:
What states have the most Remote Aml Project jobs? States with the most job openings for Remote Aml Project jobs include:
What job categories do people searching Remote Aml Project jobs look for? The top searched job categories for Remote Aml Project jobs are:
Remote Aml Project jobs near you
Infographic showing various Remote Aml Project job openings in the United States as of July 2026, with employment types broken down into 88% Full Time, 2% Temporary, and 10% Contract. Highlights an 100% Remote job distribution.

AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Re-posted 28 days ago

Job description

Job Title: AML Analytics Consultant (Contractor)
Location: Hybrid / Remote (Global Client Base)
Engagement Type: Contract / Consultancy
Duration: 6-12 months (with potential extension)
Rate: Competitive (based on experience)
About the Role
We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.
This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.
Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.

Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.

Preferred Qualifications
  • Bachelor's or Master's degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.

What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.

Apply