Remote AML/KYC Analyst Contract, 15h/wk
$75 - $100 per hourMercor Inc
Mercor connects elite creative and technical talent to AI research labs and operates remotely. This contract role for a Financial Crime, AML & KYC Analyst is 15 hours per week, paying $75–$100/hour. You will adjudicate alerts, review onboarding, and draft SAR narratives as needed. The ideal candidate has 3+ years in AML/KYC/sanctions/fraud, with knowledge of FinCEN, FATF, OFAC, and SAR/CDD standards; CAMS/ACAMS or CFE is preferred. #J-18808-Ljbffr
- ...career off to the right start at AML RightSource and take advantage... ...we’re looking for a talented Analyst to join our dynamic team. This... ...Full-time employment under a contract of employment Participation in... ...of experience around AML / KYC Access to an internal training...Contract workRemote workFull timeLocal areaWorldwide
- ...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
$70k - $95k
...seeking a Risk and Compliance Analyst in the Risk and... .... 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 workHourly payWork at officeWeekend work- ...Risk Operations Position Type: 1 Year contract Location: Remote in US Salary - $38- $40/hr on W2 Bilingual... ...years of relevant experience in Risk, AML, Compliance, Fraud, or related... ...practical experience in areas such as KYC/KYB, sanctions screening, transaction monitoring...Contract workRemote workWork experience placement
- ...AML/Name Screening - Due Diligence Analyst 2 Charlotte, NC or Des Moines, IA 6 Months+ Contract on W2 Hybrid 3 Days Onsite, 2 Days Remote The AML & Client Name Screening Analyst will be responsible for conducting client name screening, reviewing adverse media...Contract workRemote workFull time
- ...Paradigm Technology is hiring a Technical Business Analyst, BSA/AML Compliance Platform professional for our financial services client. This is a remote contract to hire position. The Technical Business Analyst, BSA/AML Compliance Platform professional is the bridge...Contract workRemote work
- Talent Shift, LLC is seeking a SAR Filing Analyst for a remote, 3-month contract on a client project. You will prepare and submit Suspicious Activity Reports based on investigations approved by AML investigators, and ensure filings are accurate and submitted within regulatory...Contract workRemote jobShift work
$30 - $35 per hour
...exploit banking services with nefarious and criminal intent. The AML Analyst role performs L1 triage investigations of transaction... ...to accelerate their AML career. This role is a fixed-term contract, remote position with an initial contract duration of six months and...Contract workRemote workHourly payFixed term contract$45 - $49 per hour
Job Title: AML Flex QA / Senior Investigator Location: Remote (Must reside in the EST or CST time zone) Duration: 3-6 month contract with strong potential for extension (likely up to 1 year) Pay Rate: $45-49/hr (W2 Only) Position Overview We are seeking experienced AML...Contract workRemote workWork at officeFlexible hours$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$100 per hour
...Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Financial Crime, AML & KYC Analyst Type: Contract Compensation: $75–$100/hour Location: Remote Commitment: 15 hours/week Role Responsibilities Adjudicate transaction-monitoring...Contract workRemote jobSummer work- ...Dexian is seeking an experienced AML Flex QA / Senior Investigator for a remote, 3-6 month contract with strong extension potential. You will review AML investigations, validate case quality, ensure regulatory compliance, and provide detailed feedback to investigators...Contract workRemote workFlexible hours
- Aries is seeking an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers... ...AML Officer, Product, and Engineering. The position is fully remote within the United States, with standard hours Monday-Friday during...Remote jobMonday to Friday
- ...Financial Services Strategic Sourcing Analyst to support sourcing and... ...Credit, Finance, Risk, Fraud, AML, Crypto, and other functions.... ...categories, including RFPs, RFQs, contract renewals, net-new purchases,... ...We are unable to accommodate remote work from Hawaii, Alaska or...Contract workRemote workWork at office
- ...will design, analyze, validate, and review real-world circuit solutions, with no prior AI experience required. The role is contract-based, fully remote, with ~15 hours/week and flexible scheduling. You will work on analog/digital/mixed-signal/RF circuits, using CLI-based...Contract workRemote jobFor contractorsFlexible hours
- ...Lead Enterprise Fraud Risk Analyst - RemoteThe Lead Enterprise Fraud Risk Analyst is responsible... ...financial, procurement, vendor, contract, procure-to-pay (P2P), or capital-spend data... ...expertise in a single specialty such as AML, financial crimes, or cybersecurity.Essential...Contract workRemote workHourly payTemporary workWork experience placement
- We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This long-term contract position is suited for a detail-focused individual who can assess transactional alerts, evaluate potential risk, and document findings with precision....Long term contract
- ...Business AnalystLocation: Chicago / Jersey City (Remote for now) 6 Months Contract Rate: DOE $/hr. on w2 only US Citizen and Green Card H4-EAD only No... ...differentiatorDomain experience of Banking client for at least 4 years. KYC projects, conversion projects will be a plus.Product...Contract workRemote work
$101k - $115k
...business and are looking for a Risk Analyst to help review and approve merchant... ...analyses, covering Know Your Customer (KYC) and Anti-money laundering (AML) rules. Review and analyze flagged... ...the time you need, guilt-free. Fully remote with support, including a $200 home...Remote workFull timeSelf employmentWork at officeLocal areaWork from homeHome officeFlexible hours$112k - $155k
...the role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations,... ...experience with Fraud and/or AML investigations, with a preference for... ...regularly or are part of our fully remote program, you’ll stay engaged with your...Remote workFull timeWork at officeLocal area$85.5k - $158.7k
...PERFORMED ONSITE, FULL-TIME. REMOTE & HYBRID WORK IS NOT AN OPTION... ...Role In this opportunity as an Analyst, you will be responsible for performing... ...and/or Know Your Customer (KYC) reviews preferred.... ...essential to comply with government contract/agency or department of...Contract workRemote workFull timeWork experience placementWork at officeLocal areaFlexible hours$75k - $85k
...Enterprise Risk Analyst US-CA-San Diego Job ID: 2026-1767 Type: Regular Full... ...diligence, control monitoring, issue management, contract oversight, and ongoing risk assessment... ...corporate office and follows a hybrid-remote schedule. To be considered, candidates must...Contract workRemote workFull timeWork experience placementLocal areaFlexible hoursNight shift- ...Swoon is seeking an AML Analyst for Chicago, IL (downtown) on a hybrid schedule, 4x a week onsite. The 6-month contract may extend or convert to full-time based on performance. The role supports a commercial banking KYC team, including onboarding, updates, and annual reviews...Contract workFull time
$102.19k - $125.82k
Palo Alto, CA (Open to US-based Remote)Legal and Compliance - Compliance /Full-time /RemoteWealthfront... ...detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML... ...of transactional activity, internal KYC records, and open source research in support...Remote workFull time- ...SAIC has an opening for a Contracts Analyst Sr . For the right candidate, this position may be remote anywhere in the United States. About SAIC's Business Management Organization SAIC's Business Management function encompasses the full acquisition value chain —...Contract workRemote workFor contractorsFor subcontractor
- ...Job Description Job Description Job Title: AML Analyst Contract Duration: 6 months at least Location: Dallas, TX Hybrid role - 2 to... ...Candidate Requirements: ~3 years of experience in AML, KYC, or EDD reviews ~ Hands on experience reviewing entity formation...Contract work2 days per week3 days per week
- ...9 Hybrid 3 days in office and 2 days remote Type of Hire: Contract Job Description Core Responsibilities... ...plus years of experience in a business analyst, product owner, or user experience... ...facing off with business stakeholders. AML/KYC type of projects and data migration...Contract workRemote work
- Job Description: Business Analyst – Financial Domain Experience: 4+ Years Domain:... ...Services Employment Type: Full-Time / Contract Job Summary We are seeking an experienced... ..., or credit risk. Knowledge of KYC, AML, fraud prevention, and regulatory compliance...Contract workFull timeWork from homeFlexible hours
$112k - $155k
...role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations,... ...Prior experience with Fraud and/or AML investigations, with a preference... ...regularly or are part of our fully remote program, you’ll stay engaged with...Remote workFull timeWork at officeLocal area- ...Job Title: Epic Resolute PB Claims Analyst Duration: 12 Months Contract Location: Fully Remote Job Description: We are seeking an experienced Epic Resolute Professional Billing (PB) Claims Analyst to support claims processing, billing...Contract workRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote AML/KYC Analyst Contract, 15h/wk. Be the first to apply!
- IT audit analyst New York, NY
- petroleum analyst New York, NY
- intellectual property analyst New York, NY
- client delivery analyst New York, NY
- junior program analyst New York, NY
- catastrophe modeling analyst New York, NY
- reinsurance analyst New York, NY
- analyst market research New York, NY
- legislative analyst New York, NY
- data loss prevention analyst New York, NY





