Remote AML/KYC Analyst — Contract (15 hrs/wk)
Obsidian
- Remote job
Obsidian is seeking an AML analyst for a remote, part-time role focused on adjudicating alerts, drafting SAR narratives, and reviewing KYC/CDD packets. This mock-work exercise mirrors real job tasks with a focus on accuracy and defensible rationales. Applicants should have 3+ years in AML or related fields and knowledge of FinCEN/FATF/OFAC standards, with strong written communication skills. This is a US-based remote position with hourly compensation. #J-18808-Ljbffr Obsidian
- Dakota is seeking a contract Content Manager to keep our content engine running. This role is ~10-15 hrs/week and fully remote. You’ll manage the editorial calendar across blog, changelog, and newsletter placements, edit drafts, draft short-form content, and publish via...Contract workRemote job
$75 - $100 per hour
Obsidian is seeking a highly skilled AML analyst to adjudicate transaction alerts, draft SAR narratives, and review KYC/CDD packets. You will resolve complex beneficial ownership... ...and adjudicate sanctions findings in a remote US role. Ideal candidates have 3+ years in AML...Contract workRemote job- Mercor is seeking an AML analyst to adjudicate alerts, review KYC packets, and draft SAR narratives for complex cases. You will resolve UBO structures and... ...sanctions hits, providing clear rationales. This remote, US-based role offers flexible hours and exposure to financial...Contract workRemote jobFlexible hours
$85 per hour
A leading retail service company is seeking a Retail Sales Manager for a remote position at $85/hr. The role requires significant retail leadership experience with a commitment of at least 15 hours/week. You will create practical workflow scenarios, review content accuracy...Contract workRemote job$75 - $100 per hour
...Overview Perform realistic, analyst-level financial crime and KYC work by completing... ...-on experience in AML, financial crime, KYC/... ...Terms Engagement type: Contract, independent... ...commitment: approximately 15 hours per week. Location: Remote, US-based candidates only...Contract workRemote workHourly payFor contractors$30 - $35 per hour
...with nefarious and criminal intent. The AML Analyst role performs L1 triage investigations... ...AML career. This role is a fixed-term contract, remote position with an initial contract duration... ...care expenses Paid PTO, including 15 days of vacation and 10 days of sick leave...Contract workRemote workHourly payFixed term contract$28 - $37 per hour
...AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Remote (100% remote - possibility of periodic travel to nearest Hub) Contract Details Position Type: Contract Contract Duration... ...CDD) and Know Your Customer (KYC) checks Documentation:...Contract workRemote workInternshipWork visaMonday to FridayShift work- ...Aml/Kyc Analyst We are looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. This contract to permanent position offers an exciting opportunity to contribute to the financial services industry by conducting thorough due diligence and compliance...Contract workPermanent employmentWork at office
$90k - $100k
...AML/KYC Analyst Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world... ...Paid leave options, including parental. In-classroom, remote, and on-demand learning and professional development opportunities...Remote workWork at officeLocal area- ...AML KYC Analyst Location: Baltimore, MD (Onsite) Duration: W2 / C2C Contract Experience: + Years Job Description AML KYC SAR Fraud Investigation Negative News ACAMS certification Anti-Money Laundering or Sanctions experience and strong analytical skills....Contract work
- ...Risk and Compliance Analyst Schedule: 9:00 AM to 5:30... ...This position has full remote work capabilities, candidates... ...client matter maintenance, contract attorney, and lateral... ...including know your customer (KYC) checks and anti-money laundering (AML) clearances, for all...Contract workRemote workFull timeWork at officeWeekend work
$85k - $95k
...A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...Remote work- ...experience, strong full-stack development skills, and excellent communication abilities. This is a remote, contractor position requiring a minimum commitment of 10 hrs/week. The role is based in the United States and will last for one month, with a possibility of extension...Contract workRemote jobFor contractors
- Downtown Boulder Partnership is looking for a detail-oriented AML/KYC Analyst to join our team in Newark, Delaware. In this contract-to-permanent position, you will play a key role in financial services by conducting due diligence and compliance reviews, ensuring adherence...Contract workPermanent employment
- Job Posting: Procurement Analyst, GS-1102-15 Arlington, VA. Open: 7/7 - 7/13 - Website : FOR ALL... ...Procurement Analyst in the Norfolk Pentagon Contracts Division of NAVSUP FLC NORVA GF. Duties... ...to CONUS and OCONUS and may include remote or isolated sites. You must be able to...Contract workRemote workTemporary workFor contractorsInterim roleImmediate startRelocation
$50 - $65 per hour
...Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts) Location: Remote Duration: Through the end of the year Pay Rate: $5... ...client that is seeking experienced professionals for a remote contract opportunity focused on Bank Secrecy Act (BSA) and...Contract workRemote workHourly pay- ...Manager - AI Trainer to create structured tasks for AI training. This remote role requires strong financial management experience and... ...position offers flexible hours, with an expected commitment of about 15 hours per week initially, scalable to 30+ hours. #J-18808-Ljbffr...Contract workRemote jobHourly payFlexible hours
- ...Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months Job Description: COVID-19 considerations... ...vaccinated against COVID-19 Role is remote for now MUST have SAR WRITING experience and retail...Contract workRemote workWork experience placement
$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid... ...pricing and ALM and forecasting and AML models in line with SR 11 7. You will... ...per hour based on domain depth Contract Hybrid New York NY or Remote US W2 or 1099 How to apply...Contract workRemote workHourly pay$26 per hour
...Clinical Data Analyst – Remote Schedule: Monday–Friday, 8:00 AM–5:00 PM CT or ET Pay Rate: $26/hr (... ...Weekly) Position Type: Full-Time / 40/hr per wk Work Location: Remote Contract to Hire: 09/21/2026 to 01/15/2027 Allmed Benefits: Vision, Health,...Contract workRemote workWeekly payFull timeWork at officeMonday to Friday- ...Data Analyst/ Business Analyst - Process Automation & Reporting Client: Bank... ...NC 28202 – Hybrid Schedule (2 day remote weekly) Duration: 6 months contract to start, potential to extend down the road Typical Hours: 40 hrs/ wk Pay-range: 45-47/hr Note: Please...Contract workRemote workTemporary workLocal area
$40 - $45 per hour
Overview AML Analyst contract position in Plano, TX / Charlotte, NC. Hybrid schedule (3 days onsite & 2 days remote). Pay Range: $40 - $45/hour; rate may be negotiable based on experience, education, geographic location, and other factors. Contract length: 12 months....Contract workRemote workHourly payTemporary workLocal area- ...functional teams. Candidates should have at least 5 years of software engineering experience, with 2+ years at a top-tier product company. This is a flexible contract role requiring 10-40 hours per week, based in the US, Canada, or certain European countries. #J-18808-LjbffrContract workRemote workFor contractors10 hours per weekFlexible hours
$75k - $95k
...Description Job Description Program Analyst (15.47) OCT Consulting, LLC is an SBA-certified... ...clients. The position is primarily remote but requires visits into the office for... ...throughout the duration of the contract. Citizenship : Must be a U.S. Citizen...Contract workRemote workTemporary workWork at office$60 - $140 per hour
Overview Validation Senior Analyst Model Risk - Dallas, TX - Hybrid or Remote in the U.S. FinTrust Connect Dallas TX Hybrid... ...strong demand for validation of AML and fraud and credit models with... ...pay $60 to $140 per hour Contract Hybrid Dallas TX or Remote US W2 or...Contract workRemote jobHourly payLocal area- A leading AI research firm is seeking an experienced software engineer to evaluate AI-generated code, collaborate on enhancements, and design verification mechanisms. The ideal candidate has over 5 years of software engineering experience, including work at top tech companies...Contract workRemote jobFor contractorsFlexible hours
- ...verification mechanisms. Flexibility in engagement is required, with a minimum of 10 hours per week and a potential duration of 1 month, with possible extensions. This role offers the opportunity to work with cutting-edge AI technology remotely. #J-18808-Ljbffr TuringContract workRemote jobFor contractors10 hours per week
$90k - $110k
...Job Description Operations Research Analyst (Journeyman) OCT Consulting is a business... ...client. This position is contingent upon contract award . Day to day responsibilities... ...on-site in Washington, DC, with off-site remote work authorized on a situational, case-by...Contract workRemote workTemporary work- ...Job Description Job Description We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for a team based in Boston, Massachusetts. This contract position with potential for a permanent role is suited for someone who can review...Contract workPermanent employment
- ...software engineering experience, with at least 2 years in top-tier companies. Flexibility in hours is required, with a minimum of 10 hours per week up to 40. The initial contract is for one month with potential for extension based on performance. #J-18808-Ljbffr TuringContract workRemote jobFor contractors10 hours per week
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