Average salary: $72,000 /yearly
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$1,150 - $1,450 per month
...Position: Financial Services Fraud Investigation Expert Type: Contract Compensation: $1,150–$1,450/task Location: Remote... ...card issuer, fintech, or insurance firm. ~ Background in BSA/AML compliance, sanctions screening (OFAC), SAR/CTR filings, fraud operations...Contract workHourly payFull timeSummer workRemote workMercor
New York, NY6 days ago$57.02 per hour
...financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey City, NJ. The ideal candidate will have over 10 years of experience in KYC and AML processes, supporting onboarding and risk assessments. Strong communication,...Contract workHourly payWork at officeRemote workGenesis10
Jersey City, NJ3 days ago$85 - $120 per hour
...Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote... ...Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments ....Contract workHourly payWeekly payFor contractorsSummer workWork at officeImmediate startRemote workMercor
New York, NY18 days ago- ...BSA/AML Specialist (Hybrid) Position Summary: Responsible for maintaining and promoting best practices to guard the credit union... ...this job description should be construed as creating an employment contract, either expressed or implied. Employment remains at-will,...Contract work
External
Duluth, GA3 days 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 - ...Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months Job Description: COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19 Role is...Contract workWork experience placementRemote work
TriOptus LLC
Delaware City, DE2 days ago $85 - $120 per hour
Mercor is hiring a Legal Expert specialized in Compliance and Regulatory to work remotely, with a pay ranging from $85 to $120 per hour. Candidates should have between 1 to 4 years of experience in regulatory law and hold a J.D. or equivalent. Responsibilities include designing...Contract workHourly payRemote workMercor Inc
San Francisco, CA1 day ago$45 - $95 per hour
...AML Investigator and SAR Writer FinTrust Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your... ...$95 per hour based on platform depth and segment complexity Contract Remote US W2 or 1099 Multiple openings for surge pods...Contract workHourly payRemote workFinTrust Connect LLC
United States6 days ago- ...Associate Counsel, the full-time position will support commercial contract and regulatory functions, autonomously driving projects to... ...knowledge of financial and cryptocurrency regulations, including AML/KYC requirements Proven experience in drafting and negotiating...Contract workFull timeRemote work
Virtual Vocations Inc
United States3 days ago $75 - $80 per hour
...ETL BA - AML Location: Mt. Laurel, NJ Onsite Flexibility: Remote Contract Details Position Type: Contract Contract Duration: 7 months (extension possible; conversion to permanent possible) Start: July 6, 2026 Pay Rate: $75.00–$80.00 / Hour (USD)...Contract workPermanent employmentRemote workWork visaGlobal Technical Talent
United States2 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- ...Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering Specialist with a... ...activity. Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence...Contract workFor contractorsWork at officeLocal areaRemote work
Three Saints Bay
Arlington, VA1 day ago - ...Every integration partner relationship is formalised through the contracts you'll negotiate, and the terms you agree directly shape how the... ...integration partners (e.g. vendor due diligence questionnaires, AML representations, regulatory status confirmations) Coordinate...Contract workFor contractorsWork at officeLocal areaRemote workFlexible hours
L.I. Inc
United States2 days ago - ...standard for how regulated blockchain applications enforce transaction rules at the smart contract layer. Predicate empowers teams to create modular, programmable policies-such as AML/CFT checks or offchain collateral requirements-that are verified before a transaction...Contract workRemote work
De Circle
United States4 days ago - ...Technical Product Manager CW Initial 12 months contract to start - Very likely to be longer-termed/ongoing Business Overview: Tell... ...mission to accomplish all of this is to harness the power of data & AML to create experiences that show case recommendations in a human...Contract work
E-Solutions
Minneapolis, MN1 day ago $33 - $35 per hour
...Global Financial Firm located in Tampa, FL has an immediate contract opportunity for an experienced AML SAR Writer "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the...Contract workWork at officeImmediate startRemote workAxelon
Tampa, FL2 days ago- ...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 workRemote work
De Circle
United States3 days ago - ...Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months (with potential extension) Rate: Competitive (based on experience) About the Role We...Contract workFor contractorsRemote workFlexible hours
Capitex
United States1 day ago - Global Technical Talent, an Inc. 5000 Company, is seeking an Anti-Money Laundering (AML) Analyst to join their remotely working team in Mount Laurel, NJ. The role involves reviewing and investigating financial transactions to combat money laundering and ensure regulatory...Contract workRemote job
$65 - $90 per hour
...opportunity for professionals experienced in fraud investigation, AML/BSA workflows, financial crime compliance, sanctions screening,... ...Remote structure with competitive hourly compensation Contract Details Independent contractor role Fully remote with flexible...Contract workRemote jobHourly payWeekly payJob sharingPart timeFor contractorsFlexible hours24-MAG
New York, NY29 days ago$1,500 per month
...controls into product design and engineering workflows, including KYC, AML, sanctions, and data privacy requirements Translate complex... ...environments Comfort using AI-assisted legal research and contract review tools to increase throughput and accuracy Familiarity...Contract workFull timeRemote workHome officeFlexible hoursPolygon
United States2 days ago- ...Analyst to work remotely for a global financial institution located in Jersey City, NJ. This 5-month contract role entails ensuring operational efficiencies and compliance with AML/BSA/OFAC regulations while performing KYC processes and quality checks. Ideal candidates should...Contract workRemote work
Genesis10
Jersey City, NJ3 days ago - ...Job Title: FCC Compliance Specialist Job Type: 10 months Contract Location: Jersey City, NJ 07311 Hybrid - 2 to 3 days onsite... .... Experience in Financial Crimes Compliance (e.g., AML, Sanctions, KYC, Transaction Monitoring), preferably within a monitoring...Contract workRemote work2 days per week3 days per week
eTeam
United States1 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, TX3 days ago $110k - $180k
...fintech investment opportunities, reviewing financial statements, contracts, and regulatory compliance. Governance and Restructuring:... ...interests. Regulatory (Compliance, Licensing, Data Privacy, AML) Regulatory Frameworks: Advise on federal and state payment industry...Contract workFull timeFixed term contractBank staffWork at officeFlexible hoursGlobal Legal Law Firm
Stowe, VT3 hours ago- ...rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while... ...and compliance work that underpins Hawk's global operations. From contract review to regulatory research and legal operations, you'll gain...Contract workRemote work
Hawk Corporation
United States2 days ago - ...to enable developers to access AI models both on-chain via smart contracts and off-chain, demonstrating our commitment to bridging these... ...maintain compliance programs, particularly in areas related to GDPR, AML, OFAC, etc. Ensure adherence to data privacy, employment law,...Contract workRemote work
Ritual
United States2 days ago $100 per hour
...hr Position: Legal Ops, Research & Compliance – AI Trainer Type: Contract (Part‑time or Full‑time, Remote) Compensation: Competitive (... ...oversight Familiarity with regulations such as GDPR, HIPAA, SOX, AML, or sector‑specific compliance frameworks Experience with legal...Contract workHourly payFull timePart timeRemote workCrossing Hurdles
New York, NY3 days ago$40 per hour
...features. Direct message the job poster from Lawyers On Demand (Contract: Temporary | Monday – Friday | Remote: USA (New York) | Start Date... ...other public communications. Assist CCO with mock exams/audits, AML, and 3120 annual reviews. Support investor qualification and AML...Contract workHourly payTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift workLawyers On Demand
New York, NY3 days ago- Grow your career with an innovative global bank in New Castle, DE 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...Contract workWork at office3 days per week
