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Weekend Kyc Compliance Jobs (NOW HIRING)

Fraud Agent

Jersey City, NJ ยท On-site

$15.75 - $20.50/hr

Ensure compliance with anti-money laundering regulations, including KYC requirements and gaming ... Ability to work a hybrid schedule that will include weekends. * Ability to obtain and maintain ...

Coordinates and manages investor onboarding processes, including KYC/AML compliance and ... Standard business hours with the flexibility to work after hours including evenings and weekends as ...

New

Coordinates and manages investor onboarding processes, including KYC/AML compliance and ... Standard business hours with the flexibility to work after hours including evenings and weekends as ...

New

Coordinates and manages investor onboarding processes, including KYC/AML compliance and ... Standard business hours with the flexibility to work after hours including evenings and weekends as ...

New

Database Coordinator

Schaumburg, IL ยท On-site

$42K - $50K/yr

KENNETH YOUNG CENTER (KYC) DATABASE COORDINATOR DIVISION: DEVELOPMENT AND COMMUNICATIONS Job Scope ... Gift Processing & Compliance * Reporting & Analytics * Fundraising Operations Support Work ...

KENNETH YOUNG CENTER (KYC) DATABASE COORDINATOR DIVISION: DEVELOPMENT AND COMMUNICATIONS Job Scope ... Compliance * Reporting amp; Analytics * Fundraising Operations Support Work Environment * While ...

Maintain client records and documentation, ensuring compliance with KYC and internal policies ... Must be flexible to cover a fluid and growing sales schedule, inclusive of evenings and weekends ...

Maintain client records and documentation, ensuring compliance with KYC and internal policies ... Assistwith auction previews, events, and offsite sales asrequired, including evening and weekend ...

Fraud Agent

Jersey City, NJ ยท On-site

$25 - $29/hr

Ensure compliance with anti-money laundering regulations, including KYC requirements and gaming ... Ability to work a hybrid schedule that will include weekends. * Ability to obtain and maintain ...

Ensure compliance with anti-money laundering, including Know Your Customer ("KYC") and gaming ... Ability to work a hybrid remote and in-office schedule that may include weekends. * Ability to ...

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Weekend Kyc Compliance information

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How much do weekend kyc compliance jobs pay per hour?

As of Jul 17, 2026, the average hourly pay for weekend kyc compliance in the United States is $26.29, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $31.49 per hour, depending on experience, location, and employer.

What is the salary for AML/KYC positions?

The salary for AML/KYC compliance roles varies depending on experience, location, and company size, but typically ranges from $40,000 to $80,000 annually. Entry-level positions may start lower, while experienced professionals with certifications like CAMS can earn higher salaries, especially in financial hubs.

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

AspectWeekend Kyc ComplianceKyc Analyst
CredentialsBasic KYC certifications, compliance trainingSame as Weekend Kyc Compliance, often with additional experience
Work EnvironmentPart-time, weekend shifts, financial institutions or banksFull-time, office or remote, financial services firms
Employer & IndustryFinancial institutions, banks, fintech companiesFinancial institutions, banks, regulatory agencies
Search & Comparison IntentPart-time KYC roles, weekend compliance jobsFull-time KYC roles, compliance analysis

Weekend Kyc Compliance roles focus on part-time, weekend-specific compliance tasks, often requiring basic certifications. Kyc Analysts typically work full-time, handling detailed customer due diligence and compliance analysis. Both roles operate within financial services but differ mainly in hours, scope, and employment type.

Is AML KYC a stressful job?

AML KYC roles can be stressful due to the need for attention to detail, compliance with regulations, and the pressure to identify suspicious activities quickly. The job often involves handling complex cases and meeting strict deadlines, which can contribute to stress levels. However, workload and stress vary depending on the organization and individual experience.

Does KYC pay well?

KYC compliance roles typically offer competitive salaries that vary based on experience, location, and the employer. Entry-level positions may start lower, but experienced professionals with certifications can earn higher wages, especially in financial or regulatory sectors. Overall, KYC jobs can provide a stable income with opportunities for advancement.

Is compliance a dead-end job?

A Weekend KYC Compliance role involves reviewing customer identities and transactions to ensure regulatory adherence. While some entry-level compliance positions may have limited advancement, gaining experience and certifications can lead to higher roles in risk management or compliance leadership, making it a viable career path rather than a dead-end job.
What cities are hiring for Weekend Kyc Compliance jobs? Cities with the most Weekend 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 Weekend Kyc Compliance jobs? States with the most job openings for Weekend Kyc Compliance jobs include:

$15.75 - $20.50/hr

Other

Posted 11 days ago


Job description

About the Team

Launched in 2021, Fanatics Betting and Gaming is the online and retail sports betting subsidiary of Fanatics, a global digital sports platform. The Fanatics Sportsbook is available to 95% of the addressable online sports bettor market in the U.S. Fanatics Casino is currently available online in Michigan, New Jersey, Pennsylvania and West Virginia. Fanatics Betting and Gaming operates twenty-two retail sports betting locations, including the only sportsbook inside an NFL stadium at Northwest Stadium. Fanatics Betting and Gaming is headquartered in New York with offices in Denver, Leeds and Dublin.

As a Fraud Agent you will play a critical role in preventing fraud on our platform while also making sure our Customers have a world class experience. You will be responsible for monitoring front line defense, identifying and escalating potentially fraudulent activity.ย  You will work closely with other Operations teams to assist in the resolution of various fraud related matters.

The hours for this role will be 4:30 PM - 1 AM Eastern Standard Time, Thursday through Monday (Tuesday / Wednesday off).

What You Will Do As A Fraud Agent

  • Monitor and analyze daily alerting, flag potential fraudulent activity and take action to mitigate losses
  • Review customer account and activity
  • Ensure compliance with anti-money laundering regulations, including KYC requirements and gaming regulations
  • Act as the fraud front line of BetFanatics by communicating directly with customers through emails, chats and phone calls
  • Assist the customer support and VIP teams with escalated customers

What Skills You Bringย 

  • 0-2 years of relevant fraud and/or AML risk experience
  • A Bachelor's Degree in a related field such as Criminal Justice, Finance or Business will be considered as an asset
  • Understanding of gaming and payment processes. General understanding of Sports Betting, Casino and payment processes.
  • Self-motivated, analytical thinker with exceptional attention to detail.
  • Flexibility to perform in a fast paced startup environment in an evolving industry.
  • Investigative curiosity with strong organizational skills.
  • Competence with Salesforce and the G Suite products. Intermediate Google Sheets skills are highly desirable.
  • Ability to work a hybrid schedule that will include weekends.
  • Ability to obtain and maintain licensing in multiple jurisdictions.

Depending on the role, your interview and onboarding experience may include in-person components, such as onsite interviews or Launching into Better: LIVE-a multi-day cultural immersion in New York City for full-time, non-seasonal hires. These sessions are designed to build connection and bring our culture to life, though specific travel and participation requirements will be confirmed based on your role and location. Your recruiter will provide clear guidance at each stage of the process.

For information about our benefits, please visitย https://benefitsatfanatics.com/