Average salary: $72,000 /yearly

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  • BSA/AML Analyst (Cannabis-Related Accounts)

    $50 - $65 per hour

     ...Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts) Location: Remote Duration: Through the end of the year Pay...  ...banking client that is seeking experienced professionals for a remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious... 
    Contract work
    Hourly pay
    Remote work

    Manpower Group Inc.

    Cherry Hill, NJ
    4 days ago

  • AML Analyst - 3-Month Contract (Remote, Bitcoin Pay)

     ...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 work
    Remote work

    Framework Ventures

    New York, NY
    4 days ago

  • AML Analyst

     ...AML Analyst Location: Delaware Job Type: Contract Duration: 6 Months Job Description: All individuals working on-site must be fully vaccinated against COVID-19 Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML... 
    Contract work
    Work experience placement
    Remote work

    TriOptus LLC

    United States
    3 days ago

  • AML Analyst

    $28 - $35 per hour

     ...AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details Position Type: Contract Contract Duration: 4 months (with potential for extension based on business needs and performance) Pay Rate: $28.00-$35.00 / Hour (USD... 
    Contract work
    For contractors
    Internship
    Remote work
    Work visa
    Monday to Friday
    Shift work

    Global Technical Talent

    Laurel, MD
    3 days ago

  • AML/BSA Case Specialist (Contract)

     ...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... 
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    Hourly pay
    Full time
    Temporary work
    Part time
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    Satoriconsults

    New York, NY
    4 days ago

  • AML Contractor 3 month contract

     ...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... 
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    For contractors
    Work at office
    Remote work

    Framework Ventures

    New York, NY
    4 days ago

  • Anti-Money Laundering Investigator

     ...Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback, and assess compliance with AML regulations while maintaining a thorough understanding of relevant laws and policies. Key responsibilities... 
    Contract work
    Work experience placement
    Remote work

    Dexian

    New York, NY
    2 days ago

  • Counsel

    $165k - $210k

     ...lending, referral partners, brokers, marketing, and IT software contracting. Advise business teams and their leaders on negotiating, risk...  ...Compliance or regulatory skills a plus. Working knowledge a plus in BSA/AML, CAN‑SPAM, CCPA, CIP, ECOA, EFTA, FCRA, ID Theft/Red Flags,... 
    Contract work
    Full time
    Work at office
    Remote work
    2 days per week
    3 days per week

    FairSquare Inc.

    San Diego, CA
    4 days ago

  • Senior Counsel

     ...and ensure regulatory compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and intellectual property....  ...structure, lead strategic transactions, manage our commercial contracting processes, and ensure the quality of our corporate governance practices... 
    Contract work
    Work at office
    Remote work
    Worldwide
    Day shift

    M0

    New York, NY
    3 days ago

  • Paralegal

     ...accuracy. Supporting the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) Compliance Program, including monitoring regulatory...  ...reasonable accommodation. This document does not create an employment contract, implied or otherwise. Employment with UWM is "at‑will." UWM is... 
    Contract work
    Full time
    Work at office

    United Wholesale Mortgage

    Pontiac, MI
    4 days ago

  • AML Investigator and SAR Writer -FinTrust Connect Talent Community

    $45 - $95 per hour

     ...About the job AML Investigator and SAR Writer -FinTrust Connect Talent Community AML Investigator and SAR Writer FinTrust...  ...$95 per hour based on platform depth and segment complexity Contract Remote US W2 or 1099 Multiple openings for surge pods How... 
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    Hourly pay
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    FinTrust Connect LLC

    New York, NY
    4 days ago

  • AML SAR Writer

    $33 - $35 per hour

     ...Global Financial Firm located in NEW CASTLE, DE 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... 
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    Work at office
    Immediate start
    Remote work

    Axelon

    New Castle, DE
    2 days ago

  • Anti-Money Laundering Analyst

    $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 work
    Hourly pay
    Temporary work
    Local area
    Remote work

    Akkodis

    Plano, TX
    2 days ago

  • Anti-Money Laundering Analyst

    $30 - $35 per hour

     ...| Work for Top Banking Companies | Career Make-Maker Job Title: AML Investigation Analyst Location: New Castle, DE 19720 Hybrid SAR...  ...without supervision. Seniority level Associate Employment type Contract Job function Finance Industries Banking, Investment Banking, and... 
    Contract work
    Work at office

    Chasepro Talent

    Manor, DE
    2 days ago

  • Product Manager III

     ...Technical Product Manager CW Initial 12 months contract to start - Very likely to be longer-termed/ongoing Business Overview: The...  ...mission to accomplish all of this is to harness the power of data & AML to create experiences that show case recommendations in a human... 
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    Samprasoft

    Atlanta, GA
    4 days ago

  • Fraud Investigator

    $26.42 per hour

     ...Suspicious Activity Reports (SARs) . Background in fraud investigation, AML/BSA, accounting, auditing, or financial services . Bachelor’s...  ...CFE or CAMS/ACAMS . Seniority level Entry level Employment type Contract Job function Accounting/Auditing and Finance Industries Banking... 
    Contract work

    Russell Tobin

    Columbus, OH
    1 day ago

  • Remote Legal Counsel

     ...remote legal department, the part-time Legal Counsel will manage contract negotiations, provide compliance support for Know Your Business...  ...licensing regimes, including MiCA, MiFID, and EMI/PSD Good understanding of international AML regulations and the Crypto Travel Rule... 
    Contract work
    Part time
    Remote work

    Virtual Vocations Inc

    United States
    3 days ago

  • Validation Senior Analyst Model Risk -New York, NY -Hybrid

    $70 - $150 per hour

     ...across CECL and credit and pricing and ALM and forecasting and AML models in line with SR 11 7. You will perform data and methodology...  ...Consultant pay $70 to $150 per hour based on domain depth Contract Hybrid New York NY or Remote US W2 or 1099 How to apply... 
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    Hourly pay
    Remote work

    FinTrust Connect LLC

    New York, NY
    3 days ago

  • Legal Counsel

     ...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 work
    Remote work

    Ritual

    United States
    3 days ago

  • Credit Analyst

     ...expected to maintain knowledge of and ensure compliance with all BSA/AML/OFAC regulations and all other regulatory, security and bank...  ...: This job description in no way should be construed as a contract for employment. These job duties may be subject to change at any... 
    Contract work
    Work at office
    Remote work
    Weekend work
    Afternoon shift

    First National Bank of Pasco

    Dade City, FL
    3 days ago

  • Head of Legal & Compliance

    $216.75k - $280.5k

     ...a 01 build. We have strong foundations: our regulatory posture, contract structures, and legal operations are largely established — you’ll...  ...manage a small legal and compliance team, including our our BSA/AML compliance officer, as well as outside counsel relationships.In... 
    Contract work
    Full time
    Temporary work
    Private practice
    Work at office
    Local area
    Remote work
    Flexible hours
    Night shift

    Check Technologies

    San Francisco, CA
    10 hours agonew

  • Corporate Business Paralegal

     ...regulation, economic sanctions laws (OFAC, Export Controls, FinCen, AML), financial institutions, investments and securities, privacy,...  ...of interest. Research and advise business stakeholders on contract interpretation, intellectual property rights, and regulatory compliance... 
    Contract work
    Work experience placement
    Work at office
    Immediate start
    Work from home
    Home office
    Monday to Friday

    ACC San Diego - Association of Corporate Counsel

    Stevens Point, WI
    4 days ago

  • Corporate Business Paralegal

     ...regulatory, economic sanctions laws (OFAC, Export Controls, FinCen, AML), financial institutions, investments and securities, privacy,...  ...of interest.* Research and advise business stakeholders on contract interpretation, intellectual property rights, and regulatory compliance... 
    Contract work
    Work experience placement
    Work at office
    Immediate start
    Work from home
    Home office
    Monday to Friday

    Sentry

    Stevens Point, WI
    1 day ago

  • Regulatory & Compliance Attorney

    $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 work
    Flexible hours

    Supernova Technology

    Chicago, IL
    1 day ago

  • Loan Processor

    $25.48 per hour

     ...or GED Preferred Qualifications: Familiarity with Fraud and BSA/AML practices and procedures Ability to think critically, propose creative...  ...The team operates on the East/West coast time zones. Contract to Hire Pay rate: $25.48/hr Seniority level Seniority level Associate... 
    Contract work
    Full time
    Work at office
    Remote work
    Flexible hours
    1 day per week

    Insight Global

    Columbus, OH
    4 days ago

  • Chief Compliance Officer

     ...counsel, you will provide legal advice on corporate governance, contracts, and regulatory matters. This is a both a highly strategic and operational...  .... Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains in full compliance. Ensure... 
    Contract work
    Full time
    Casual work
    Work at office
    Immediate start
    Work from home
    Monday to Friday

    Procyon Corporation

    Shelton, CT
    2 days ago

  • Contracts Manager - Commercial/Sales

    $120k - $150k

     ...efforts to help scale our team and bring greater efficiency to the contracting process, maintaining contract databases and ensuring proper...  ...agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce... 
    Contract work
    Home office

    ComplyAdvantage

    New York, NY
    1 day ago

  • Quality Compliance Specialist

     ...not limited to: Complaints, Field Alerts and Recalls, Vendor and Contract Lab Qualifications, Internal and External Audits. This...  ...CHARLOTTE, NC) Charlotte, NC $86,400.00-$162,000.00 18 hours ago BSA AML and OFAC Compliance Function Manager II Charlotte, NC $122,017.5... 
    Contract work
    Full time
    Remote work

    Glenmark Pharmaceuticals USA

    Monroe, NC
    1 day ago

  • Financial Crimes Data Consultant

     ...comContact Phone: (***) ***-****Company: MindlanceAdditional Notes: Contract: Through end of 2026 (12/31/2026) (likely to extend) RTO...  ...requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements. • Microsoft SharePoint site design and administration... 
    Contract work
    Work experience placement
    Work at office
    Remote work

    Mindlance

    Charlotte, NC
    2 days ago

  • Treasury Analyst

    $35 - $40 per hour

     ...cash management, or investment operations roles. This is a 6-month contract position that will pay between $35-$40/hour (depending on...  ...bank accounts across investment funds and legal entities including AML/KYC documentation, collecting of documents, signature routing and... 
    Contract work
    Remote work
    2 days per week

    Daley and Associates

    Boston, MA
    4 days ago