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Remote Aml Project Jobs in New York (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.

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site +1

$67K - $90K/yr

... relevant AML regulation and guidance. * Draft and prepare Suspicious Activity Reports (SARs ... Balance numerous projects, queues and priorities in a fast-paced environment. Minimum ...

Paxos Labs

General Counsel

New York, NY · On-site +1

Own the compliance stack, including AML and sanctions programs, KYB and counterparty onboarding ... Contribute to projects that have a tangible impact on the global financial landscape. * Enable ...

Brex

Bill Pay Counsel

New York, NY · On-site +1

$220K - $270K/yr

You know how to break a project down into first principles and see it from concept to release, and ... As a perk, we also have up to four weeks per year of fully remote work! Responsibilities * Serve as ...

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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.

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Remote Aml Project jobs near you

AML Analytics Consultant

Capitex

New York, NY • On-site, Remote

Contractor

Re-posted 4 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