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Temp Remote Aml Kyc 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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Temp Remote Aml Kyc information

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

AspectTemp Remote Aml KycTemp Remote Compliance Analyst
CertificationsAML, KYC, or related compliance certificationsCompliance certifications, such as CCEP or CRCM
Work EnvironmentRemote, financial institutions, fintech companiesRemote, financial services, or corporate compliance departments
Industry UsageBanking, fintech, financial servicesBanking, insurance, financial services
Job FocusCustomer due diligence, AML/KYC proceduresRegulatory compliance, policy adherence

Temp Remote Aml Kyc and Temp Remote Compliance Analyst roles share a focus on regulatory adherence and require similar compliance certifications. However, Aml Kyc roles specifically target anti-money laundering and customer verification processes, while Compliance Analysts may handle broader regulatory policies across various financial areas. Both are remote positions within financial institutions, emphasizing compliance and risk management.

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Infographic showing various Temp Remote Aml Kyc job openings in the United States as of July 2026, with employment types broken down into 3% Locum Tenens, 7% Internship, 9% As Needed, 73% Full Time, 7% Part Time, and 1% Contract. Highlights an 84% Physical, 7% Hybrid, and 9% Remote job distribution.

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