ZipRecruiter

Log In

1

Temporary Kyc Compliance Jobs (NOW HIRING)

RSM

Temporary AML IT Audit Consultant

Jacksonville, FL · Remote

$66/hr

... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... AML, Financial Crimes, Compliance, or Regulatory Risk functions. * Model Risk Management or model ...

RSM

Temporary AML IT Audit Consultant

Davenport, IA · Remote

$89/hr

... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... AML, Financial Crimes, Compliance, or Regulatory Risk functions. * Model Risk Management or model ...

RSM

Temporary AML IT Audit Consultant

Tampa, FL · Remote

$66/hr

... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... AML, Financial Crimes, Compliance, or Regulatory Risk functions. * Model Risk Management or model ...

RSM

Temporary AML IT Audit Consultant

Jacksonville, FL · Remote

$89/hr

... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... AML, Financial Crimes, Compliance, or Regulatory Risk functions. * Model Risk Management or model ...

RSM

Temporary AML IT Audit Consultant

Davenport, IA · Remote

$89/hr

... KYC/CDD platforms. * Perform issue validation and remediation testing to evaluate whether ... AML, Financial Crimes, Compliance, or Regulatory Risk functions. * Model Risk Management or model ...

Abacus Group

Be Seen First

Treasury Analyst

New York, NY · On-site

$55 - $70/hr

They seek a temp Treasury Analyst to join their Manhattan, NY office. Responsibilities * Administer ... Coordinate bank account administration, including account openings, closures, KYC documentation ...

Fuku

Member of Technical Staff Backend

San Francisco, CA · On-site

$150K - $280K/yr

Client's AI agents automate AML, KYC, KYB, and transaction monitoring, targeting a $50B+ market ... compliance labor. The company is led by founders with a track record of building and selling ...

Veterans Sourcing Group

Be Seen First

AML Investigations Analyst

San Antonio, TX · On-site

$27 - $30/hr

A Global Financial Services firm is seeking an AML Investigations Analyst on a Temporary to Hire ... Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time ...

David Joseph & Company

Chief of Staff

San Francisco, CA · Hybrid

$120K - $160K/yr

... compliance analysts that automate AML, KYC, KYB, and transaction monitoring end to end for banks ... temporary housing, office meals, comprehensive healthcare, unlimited PTO, and an annual offsite ...

Es Vee Placement

Be Seen First

Internal Auditor- Bilingual In Spanish-Int'l Bank--Temp to Hire

New York, NY · On-site

$39 - $48/hr

This is a Temp to Hire position. The work schedule will transition to 3 days on site after a 3 ... S. regulatory expectations BSA/AML/OFAC requirements KYC and compliance frameworks 7 Governance ...

Symicor Group

BSA Analyst - Joliet, IL

Joliet, IL · On-site

$30.50/hr

BSA Analyst - To $30.50/hr - Joliet, IL - (Temporary) - Job # 3579 Who We Are The Symicor Group is ... Monitor the bank's KYC, CIP, and CDD programs to ensure compliance with regulations and bank ...

previous page

Showing results 41-60

All Jobstmp JobsTemporary Kyc Compliance Jobs

Temporary Kyc Compliance information

See salary details

$43K

$106.7K

$159.5K

How much do temporary kyc compliance jobs pay per year?

As of Aug 24, 2026, the average yearly pay for temporary kyc compliance in the United States is $106,734.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,000.00 and $124,000.00 per year, depending on experience, location, and employer.

What is the difference between Temporary Kyc Compliance vs Kyc Analyst?

AspectTemporary Kyc ComplianceKyc Analyst
CredentialsBasic compliance certifications, familiarity with KYC regulationsRelevant certifications like CAMS, AML certifications, and experience in KYC processes
Work EnvironmentContract-based, often in financial institutions or banks, with project-specific tasksFull-time or part-time roles within financial institutions, performing ongoing KYC reviews
Employer & Industry UsageUsed by banks, financial firms, and compliance agencies for short-term needsEmployed by banks, asset managers, and financial services for continuous compliance

Temporary Kyc Compliance roles focus on short-term, project-based tasks requiring basic knowledge of KYC regulations, while Kyc Analysts handle ongoing, detailed customer due diligence with more advanced certifications and responsibilities.

Is temporary Kyc Compliance AML a good career?

Temporary KYC Compliance roles focused on Anti-Money Laundering (AML) involve verifying customer identities and monitoring transactions to prevent financial crimes. These positions can provide valuable experience in compliance, financial regulations, and risk management, which are in demand across financial institutions. However, as temporary roles, they may offer limited long-term stability and growth compared to permanent positions.

Is temporary Kyc Compliance a stressful job?

Temporary KYC Compliance roles can be stressful due to the need for accuracy, attention to detail, and adherence to strict regulatory standards. The job often involves reviewing sensitive information within tight deadlines and may require working with complex compliance tools, which can contribute to workload pressure.
More about Temporary Kyc Compliance jobs

What cities are hiring for Temporary Kyc Compliance jobs?

Cities with the most Temporary Kyc Compliance job openings:

What are the most commonly searched types of Kyc Compliance jobs?

The most popular types of Kyc Compliance jobs are:

What states have the most Temporary Kyc Compliance jobs?

States with the most job openings for Temporary Kyc Compliance jobs include:

What job categories do people searching Temporary Kyc Compliance jobs look for?

The top searched job categories for Temporary Kyc Compliance jobs are:

Temporary Kyc Compliance jobs near you
Infographic showing various Temporary Kyc Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $106,734 per year, or $51.3 per hour.

Temporary AML IT Audit Consultant

RSM

Jacksonville, FL • Remote

$66/hr

Full-time

Posted 12 days ago

Job description

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM.

Temporary AML IT Audit Consultant

Location: Remote
Employment Type: Temporary

RSM is seeking an experienced IT Audit professional to support a large global banking client on regulatory remediation and issue validation initiatives. This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with regulatory expectations.

The ideal candidate will have strong experience in IT audit, controls testing, model validation, and regulatory remediation programs within complex banking environments.

Key Responsibilities
  • Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
  • Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings.
  • Execute risk-based audit procedures, including controls testing and targeted substantive testing.
  • Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments.
  • Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation.
  • Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions.
  • Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments.
  • Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.
Qualifications
  • 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services.
  • Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews.
  • Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence.
  • Experience evaluating IT general controls (ITGCs), application controls, security controls, and change management processes.
  • Experience with model validation, model governance, or control effectiveness assessments.
  • Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and code.
  • Strong analytical, documentation, written communication, and stakeholder management skills.
Preferred Experience
  • Consent order validation and regulatory remediation programs.
  • Large global banking institutions.
  • AML, Financial Crimes, Compliance, or Regulatory Risk functions.
  • Model Risk Management or model governance frameworks.
  • Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies.

At RSM, we offer a competitive benefits and compensation package for all our people.We offer flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients.Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.

All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership.RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at careers@rsmus.com.

RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.

RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.

At RSM, an employee's pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.

Compensation Range: $44 - $66 per hour

Apply