Average salary: $107,058 /yearly
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- ...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, NY3 days ago - ...Chicago, IL (Hybrid – 4 Days Onsite Per Week) Duration: 6-Month Contract – Strong Potential to Extend/Convert Schedule: Monday–Friday, 9:... ...Swoon is partnering with a leading financial institution to hire an AML Analyst to support its U.S. Commercial Know Your Customer (KYC)...Contract workMonday to Friday
Swoon
Chicago, IL1 day ago - ...We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment supporting our financial institution clients.... ...unions, fintechs, MSBs, etc.). Prior experience in a temporary, contract, or project-based AML role. Familiarity with cross-border payments...Contract workHourly payFull timeTemporary workPart timeRemote work
Satoriconsults
New York, NY3 days ago $27 - $29 per hour
...poster from AllSTEM Connections AllSTEM Connections is seeking AML Analyst for a prestigious client in Banking & Financial Services... ...Compliance Analyst (10 Positions) Pay Rate - $27/hr- $29/hr Long-term contract (Temp to Hire) Job responsibilities: Make autonomous decisions,...Contract workLong term contractTemporary work- ...individual will have an immediate opportunity to support the commercial contract and regulatory function, and will be expected to autonomously... ...and cryptocurrency regulations, including securities laws, AML/KYC requirements, and data protection laws. Proven experience in...Contract workImmediate startWork from home
Zero Hash
Chicago, IL5 days ago - Framework Ventures is looking for an AML Analyst for a 3-month contract role. The successful candidate will support the AML team in ensuring financial integrity, focusing on transaction monitoring, compliance reporting, and collaboration with internal teams. Ideal candidates...Contract workRemote job
$35 - $45 per hour
...00/hr. Job Title Bank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment. Responsibilities... ...skills. Seniority Level Associate Employment Type Contract Job Function Finance Industries Banking Referrals increase your...Contract workPermanent employmentTemporary work- HW3 is partnering with an International Bank to fill a contract role for an AML Investigator in New York City. This position has a duration of 6-12 months with the potential to convert to full-time. The role requires conducting internet searches, analyzing suspicious activity...Contract workFull timeBank staffVisa sponsorship
- ...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 support... ...support sponsorship. This is not C2C or 1099 role. We are seeking an AML Compliance Analyst Basic for a very important client....Contract workRelocation
- ...Remediation Quality Analyst (Permanent Full-Time & 18-month Contract) SkyCity Adelaide is seeking Remediation Quality Analysts to join... ...activities, this includes data quality, internal processes and AML/CTF processes, ensuring work meets policy, procedural, and regulatory...Contract workPermanent employmentFull time
SkyCity
Bouckville, NY8 days ago - ...safe manner. This duty is performed daily. Completes required BSA/AML training and other compliance training as assigned. This duty is... .../or training Nineteen (19) months of related legal document or contract management experience Juris Doctor (JD) degree required Must...Contract workWork at office
cen.ai
Fort Worth, TX5 days ago $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 workHourly payTemporary workLocal areaRemote work- ...Line regarding U.S. and Canadian operations, including regulatory, AML, and data protection matters. Act as a key advisory contact for... ..., agreements, and contractual frameworks Support and advise on contract negotiations with customers and partners by identifying legal...Contract workFull timeLocal areaWorldwide
Air Plus
Alexandria, VA1 day ago - Job Title: Sr. AML Analyst Duration: 6+ Months Contract (Extension highly possible) Location: Plano, TX 75024 Opportunity: Onsite (Monday - Friday) Responsibilities Conduct thorough investigations of suspicious transactions and activities. Conduct full enhanced due...Contract workMonday to Friday
$35 per hour
...days) Schedule: Monday-Friday, 8:00 AM - 5:00 PM EST Open Roles 1. AML Analyst Pay Rate: $35/hour Responsibilities: Review alerts,... ...to work in the United States. Benefits Benefits are available to contract/temporary professionals, including medical, vision, dental, and...Contract workTemporary workMonday to Friday- 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
$65k - $78k
The AML Analyst III is a senior analyst that reports information and findings directly to the AML MSB Supervisor and Deputy AML Officer... ...any other oral or written representations may be considered a contract for any specific period of time. #J-18808-Ljbffr Republic-Bank-...Contract workBank staffWork at officeImmediate start- ...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
- ...regulations. Manage and maintain compliance with SRO memberships and AML regulations. Develop, review, and maintain internal compliance... ...readiness. Maintain and organize the company’s legal database, contract repository, and agreement calendar. External Counsel & Research...Contract work
SOLANA FOUNDATION
Indiana, PA1 day ago - ...into the Bank’s growth strategy, with primary oversight across BSA/AML, CRA, third-party/vendor risk management, and digital banking... ...Oversee third-party/vendor risk management, including due diligence, contract review, and ongoing monitoring Ensure appropriate compliance...Contract workRemote work
Herring Bank
Lewisville, TX5 days ago $300 per month
...Analyst Location: 3800 CITIGROUP CENTER DRIVE, Tampa, FL, 33610 Contract: 06+ Months Pay - $18.00/hr on W2 Bonus Policy: 1) 6 months completed... ...experience in a financial institution with specific work in AML/KYC. Knowledgeable of the laws applicable to money laundering,...Contract workWork experience placementImmediate startMindlance
Tampa, FL4 days ago$150k - $200k
...role focused on compliance execution, regulatory analysis, and contract/legal support within a regulated lending environment. The ideal... ...regulations. Manage and enhance Supernova’s Anti‑Money Laundering (AML) compliance program. Lead responses to regulatory examinations,...Contract workFlexible hoursSupernova Technology™
Chicago, IL5 days ago- ...country. Feel free to check us out at Job Description Job title: AML/KYC Quality Control Analyst Location: ONE PENNS WAY, BLDG 1, NEW CASTLE, DE 19720 USA OR Irving, Texas Duration: 12+ months contract (with possibility of extension) Job Type: Onsite Job Current...Contract workImmediate start
$120k - $165k
...tables for relevant entities. Attend to anti‑money laundering (AML) and Know‑Your‑Client Compliance (KYC) requests and annual disclosure... ...you are a detail‑oriented, strategic thinker with a passion for contract management, legal compliance, and operational excellence, we...Contract workTemporary workIDT
Menlo Park, CA5 days ago$150k - $185k
...operating companies. The ideal candidate will bring deep expertise in contracts, regulatory compliance, corporate governance, and legal... ...regulatory deadlines and requirements across entities. Help with KYC/AML review processes and data gathering. Maintain legal calendars,...Contract workWork at officeCareer Group Search
Dallas, TX5 days ago- ...passionate, loyal, and growing community, and we’re looking for people who want to help us build something truly special. AML Analyst (3 Month Contract) Are you detail-oriented and passionate about maintaining financial integrity? Shakepay is looking for an AML Analyst (3...Contract workFor contractorsWork at officeRemote work
$45.73 - $49.73 per hour
...Financial Institution located in Jersey City, NJ. This is a 10 month contract opportunity. This position supports the implementation and... ...documentation Experience in Financial Crimes Compliance (e.g., AML, Sanctions, KYC, Transaction Monitoring), preferably within a monitoring...Contract workHourly payGenesis10
Jersey City, NJ3 days ago$25 - $28 per hour
...remote) Location: Greenwood Village, CO We are seeking a full‑time AML/KYC Onboarding Analyst to support our Anti‑Money Laundering... ...experience is strongly preferred. Job Type & Location This is a Contract to Hire position based out of Greenwood Village, CO. Pay and Benefits...Contract workFull timeTemporary workWork at officeRemote workTEKsystems
Greenwood Village, CO4 days ago$110k - $150k
...reviews. Conduct investor and counterparty diligence, including AML/KYC processes. Review and track employee trading activity to ensure... ...compliance. Manage non-disclosure agreements and assist with contract tracking. Update compliance manuals, codes of ethics, and firm-wide...Contract workWork at officeCareer Group
Los Angeles, CA4 days ago- ...is seeking a KYC Analyst based in Juno Beach, FL for a 5-month contract. The role involves supporting the KYC verification process, validating... ...Ideal candidates should have over 3 years of experience in KYC/AML operations or compliance, and a bachelor's degree in a related...Contract workHourly pay
