Average salary: $85,334 /yearly

More stats
Get new jobs by email

  • Senior Actimize Developer

     ...Job Title: Senior Actimize Developer (Java / AML / AWS) Location: Richmond, VA (Hybrid - 3 days onsite | Friday remote) Duration: 8 Months (Contract Only - Extension Possible, No Conversion) Positions: 2 (Senior Developers) Interview Availability... 
    Contract work
    Local area
    Remote work

    3B Staffing LLC

    Richmond, VA
    17 hours agonew

  • Senior AML Analyst

    $75k - $80k

     ...Senior AML Analyst Monex USA has provided corporate clients with the best foreign exchange (FX) and international payment solutions...  ...for or conformity with laws and regulations governing contract compliance of licenses and permits, support the Regulatory Compliance... 
    Contract work
    Temporary work
    Work experience placement

    Monex USA

    Washington DC
    2 days ago

  • AML Analyst

    $28 - $30.5 per hour

     ...AML Analyst Pay Rate: $28.00 - $30.50 Negotiable based upon years of experience Global Financial Firm located in Irving, TX has an immediate contract opportunity for an experienced AML Analyst. Responsibilities: Assist with AML review/investigations of account activity... 
    Contract work
    Immediate start

    Axelon Services Corporation

    Irving, TX
    3 days ago

  • Senior Full Stack Engineer

     ...standard for how regulated blockchain applications enforce transaction rules at the smart contract layer. Predicate empowers teams to create modular and programable policies—such as AML/CFT checks and offchain collateral requirements—that are verified before transactions... 
    Contract work

    Predicate

    New York, NY
    1 day ago

  • Anti-Money Laundering Analyst

     ...Grow your career with an innovative global bank in Tampa, FL as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week... 
    Contract work
    Worldwide
    3 days per week

    Kelly

    Tampa, FL
    1 day ago

  • Anti-Money Laundering Analyst

     ...relocate on their own to OH for this role. Pay Rate- $30/hr W2 Contract Term: 5 months with possible extension. NOTE: we do not...  ...sponsorship. This is not C2C or 1099 role. We are seeking an AML Compliance Analyst Basic for a very important client. Job... 
    Contract work
    Relocation

    ATR International

    San Antonio, TX
    1 day ago

  • Anti-Money Laundering Specialist (5658)

     ...Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for an Intelligence Analyst (Financial Crimes...  ...activity. Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence... 
    Contract work
    Work at office
    Remote work

    Three Saints Bay

    Arlington, VA
    4 days ago

  • IT Business Analyst (AML)

     ...analysis and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts...  ...remote/hybrid/onsite? Hybrid • What is the duration of this contract and is there a chance it will be extended? 12 months • What... 
    Contract work
    For contractors
    Remote work
    Weekday work

    Kaav Inc.

    Boston, MA
    4 days ago

  • FIU Governance Program Manager (Hybrid/Richmond, VA)

     ...defense enterprise regulatory risk management program, the BSA/AML and OFAC Governance Program Manager is responsible for identifying...  .../questionnaires (e.g., Wolfsberg). Facilitate vendor/contract management due diligence and reviews including ongoing risk management... 
    Contract work
    Work experience placement
    Work at office

    Atlantic Union Bank

    Glen Allen, VA
    2 days ago

  • Python Data Controls Developer

     ...Python Data Controls Developer Mount Laurel, NJ (3 days onsite role) Fulltime/Contract Client Expectation • Technical developer focused on data quality & controls • Less AML-heavy, more engineering-focused Key Responsibilities • Build data... 
    Contract work
    Full time

    Lorven Technologies

    New Jersey
    1 day ago

  • Blockchain Security Analyst

     ...investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also deliver engaging...  ...(e.g., Solidity, Rust). Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations. Proven expertise in... 
    Contract work

    ITRADE STEM

    Miami, FL
    4 days ago

  • Legal Counsel Attorney

    $105 per hour

     ...range $105.00/hr - $105.00/hr Job Title: Legal Counsel Attorney Contract Duration: 3 Months Pay Rate: up to $105/hr Work Type: Open to Remote...  ...operational, compliance, sanctions, and anti-money laundering (AML), and conduct risk. Candidate Requirements/Must-Have Skills: 10... 
    Contract work
    Remote work

    Global Technical Talent, an Inc. 5000 Company

    New York, NY
    3 days ago

  • Bilingual Jr BSA/AML Compliance Analyst

     ...Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract 2-3 years of experience Bilingual in English/Spanish Previous experience in AML Transaction Monitoring in a Private Banking environment Knowledge of US PATRIOT Act, BSA/AML requirements... 
    Contract work

    Syntricate Technologies

    Miami, FL
    2 days ago

  • VP, Compliance Officer

     ...on an annual basis. Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency transaction...  ...with deposit forms and Truth in Savings disclosure vendor. Manages contract, creates, reviews and approves Truth in Savings disclosures.... 
    Contract work
    Work experience placement
    Bank staff

    Citizens Bank

    Mooresville, IN
    12 days ago

  • Sr. Data Analyst

    $65 - $75 per hour

     ...Location: Cleveland, Ohio Remote: Hybrid Type: Contract Job #61643 Salary: $65.00 - $75.00 Per Hour Join Our...  ...thrive in a dynamic environment focused on fraud prevention and AML initiatives? We are seeking a talented Sr. Data Analyst to join... 
    Contract work
    Hourly pay
    Work experience placement
    Remote work
    Flexible hours

    Fast Switch

    Cleveland, OH
    2 days ago

  • Software Engineer Sr - JAVA/Linux/API/SQL/AML

    $55k - $132.5k

     ...Crime & Compliance: Strong knowledge of Anti-Money Laundering (AML), Trade Surveillance, KYC, and Fraud Detection. Process Analysis...  ...checks as established by the specific government client contract. Pay Transparency Base Salary: $55,000.00 - $132,500.00... 
    Contract work
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Pittsburgh, PA
    2 days ago

  • Senior Data Analyst - Hybrid

    $65 - $75 per hour

     ...currently seeking a Senior Data Analyst - Hybrid for a 6-month contract to hire opportunity with our client located in Cleveland, OH, Columbus...  ...$65.00-75.00 per hour Job Description: Join the Fraud/AML team as a Senior Data Analyst within an enterprise data and... 
    Contract work
    Hourly pay
    Permanent employment
    Work experience placement
    Remote work

    Genesis10

    United States
    3 days ago

  • Investor Services Associate

    $81.35k - $95.7k

     ...investors meet eligibility, compliance and anti-money laundering ("AML") guidelines when processing investor-related transactions,...  ...Distribution of Investor reports: Investor Statements Contract Notes Capital Call Notices Distribution Notices Distribution... 
    Contract work
    Temporary work
    Work experience placement
    Work at office

    U.S. Bancorp

    Hackensack, NJ
    2 days ago

  • Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

     .../ Hybrid: Hybrid with some travel to Detroit Hire Type (FTE/Contract): Contract Project Duration: 12+ months Rate: Depends on Experience...  ...: Configure Alloy workflows for KYC, CIP, OFAC, AML, and fraud screening. Integrate Alloy with Fiserv DNA and Mantl... 
    Contract work
    Remote work
    Work from home
    Flexible hours

    Vytwo

    Prosper, TX
    24 days ago

  • Corporate Paralegal

     ...entities, corporate subsidiaries, and operating companies. Assist with contracts, regulatory compliance, corporate governance, and internal...  ...systems, E-Billing platforms, sanctions screening tools, and AML/KYC platforms Ability to exercise sound judgment and handle sensitive... 
    Contract work

    Green Key Resources

    New York, NY
    4 days ago

  • Customer Service Analyst - Fraud/AML Support

     ...role with strong possibility of extension and/or conversion. Will require working a hybrid schedule 2-3 days onsite per week. Contract Duration: 6+ Months The Customer Service Analyst is an entry-level position responsible for assisting in identified... 
    Contract work
    2 days per week
    3 days per week

    Kelly

    New Castle, PA
    4 days ago

  • CarBucks Audit/Collection Specialist-bilingual preferred

     ...with CarBucks Account Manager on audits past due. Review new contract information to assess potential key points to reduce risk and document...  ...compliance to the Bank Secrecy Act/Anti Money Laundering (BSA/AML) and Office of Foreign Asset Control (OFAC) and USA PATRIOT Act... 
    Contract work
    Work experience placement
    Work at office

    FirstBank

    Greenville, SC
    2 days ago

  • In-House Counsel

     ...fundraising and ongoing operations (including investor onboarding, KYC/AML workflows, subscription documentation, and side letters). #...  ...to the group across corporate matters, including commercial contracts, vendor/customer agreements, service agreements, consulting arrangements... 
    Contract work
    Full time

    Ihealth Labs Inc

    Sunnyvale, CA
    12 days ago

  • Corporate Paralegal

     ...signature processes, and maintain deal trackers Support KYC/AML, compliance, and investor‑related legal documentation Liaise...  ...teams Maintain legal records, entity management systems, and contract repositories Assist with regulatory filings and ongoing compliance... 
    Contract work
    Work at office

    Larson Maddox

    Denver, CO
    2 days ago

  • Outside Mortgage Loan Officer - Base + Commission

    $35.5k

     ...Rate Lock agreement in compliance with RESPA. Review the sales contract, income, assets and debt information to ensure applicants meet...  ...Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance Perform other duties... 
    Contract work
    Work experience placement
    Local area
    Flexible hours

    Municipal Credit Union

    New York, NY
    2 days ago

  • Legal Client Services Relationship Manager

     ...Banking regulatory requirements, including but not limited to: BSA, AML, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment,...  ...duties and responsibilities as the need arises. This job description does not constitute a written or implied contract of employment.... 
    Contract work
    Work experience placement
    Work at office
    Immediate start
    Weekend work
    Afternoon shift

    Farmers and Merchants Bank of Long Beach

    Newport Coast, CA
    2 days ago

  • Engineering Manager Users and Accounts Team

    $230k - $260k

     ...APIs that power user identity, account lifecycle management, KYC/AML workflows, and account configuration across DriveWealth's...  ...account lifecycle, KYC/AML, and account configuration - ensuring API contracts are well-designed, versioned, and backward compatible Define... 
    Contract work
    Full time
    Work at office
    Worldwide

    DriveWealth

    New York, NY
    18 hours agonew

  • Chief Compliance Officer and General Counsel

     ...to DPL's annuity marketplace, including anti-money laundering (AML), know-your-customer (KYC), and fiduciary Conduct regular risk assessments...  ...legal advisor, managing all corporate legal matters including contract Oversee corporate governance practices and entity formations to... 
    Contract work
    Full time
    Remote work
    Flexible hours

    DPL Financial Partners

    Louisville, KY
    3 days ago

  • AML KYC Analyst

    $28 - $29 per hour

     ...Description BCforward is currently seeking a highly motivated AML Analyst for a job opportunity located i n San Antonio, TX 78251...  ...will send official notice ahead of a confirmed start date.   Contract to hire : 6 months Contract Payrate : $28.00 to $29.00 per hour... 
    Contract work
    Hourly pay
    Temporary work

    BCForward

    San Antonio, TX
    13 days ago

  • Director, Private Wealth Advisor

    $126.83k - $215.61k

     ...bank policy, laws, and FINRA / SEC regulations, and the bank's BSA/AML Program, as applicable to all job duties. The Ideal Candidate...  ...Qualifications: State Life, Accident & Health and Variable Contract insurance licenses Certifications or degrees such as a CRPC, CFP... 
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Local area

    First National of Nebraska

    Omaha, NE
    2 days ago