Average salary: $72,000 /yearly

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  • 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.... 
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    Akkodis

    Plano, TX
    1 day 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... 
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    Work at office

    Chasepro Talent

    New Castle, DE
    4 days ago

  • 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... 
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    Manpower Group Inc.

    Cherry Hill, NJ
    3 days ago

  • AML/KYC Specialist

     ...Job Title: AML/KYC Specialist Location: Knoxville, TN 37920 Duration: 12-Month Contract (Possible Extension) Work Environment: Remote Post Training - Must be local to attend the 3-week in-office training Hours: 8 Hours, Monday-Friday, between 7:00 AM... 
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    Work at office
    Local area
    Remote work
    Monday to Friday

    eTeam

    Knoxville, TN
    3 days ago

  • AML Analyst

     ...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... 
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    Work experience placement
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    TriOptus LLC

    Delaware City, DE
    2 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 Insurance

    Stevens Point, WI
    21 hours 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... 
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    Remote job

    Framework Ventures

    New York, NY
    3 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... 
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    Work at office
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    Worldwide
    Day shift

    M0

    San Francisco, CA
    2 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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    FinTrust Connect LLC

    New York, NY
    3 days ago

  • AML Analyst/ SAR Writer

    $30 - $34 per hour

     ...Collabera Position Details Client: Banking Domain Job Title: SAR writer/AML Analyst Location: New Castle, DE 19720 / Tampa, FL 33610 (Hybrid...  ...holidays annually - as applicable. Seniority Level Entry level Employment Type Contract Job Function Finance and Sales #J-18808-Ljbffr... 
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    Collabera

    Tampa, FL
    1 day ago

  • Paralegal

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

    UWM

    Pontiac, MI
    21 hours 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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    Satoriconsults

    New York, NY
    3 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

    Minneapolis, MN
    3 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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    Immediate start
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    Axelon

    New Castle, DE
    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
    1 day ago

  • Account Setup Coordinator

     ...AML/KYC Specialist Location: Knoxville, TN 37920 Remote Duration: 12-Month Contract (Possible Extension) Work Environment: Remote Post Training – Must be local to attend the 3-week in-office training Hours: 8 Hours, Monday–Friday, between 7:00 AM – 6:00 PM... 
    Contract work
    Work at office
    Local area
    Remote work
    Monday to Friday

    eTeam

    Knoxville, TN
    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
    2 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
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    Framework Ventures

    New York, NY
    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...  ...terms: Consultant pay $70 to $150 per hour based on domain depth Contract Hybrid New York NY or Remote US W2 or 1099 #J-18808-Ljbffr... 
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    FinTrust Connect

    New York, NY
    2 days ago

  • Paralegal Associate

    $72k - $80k

     ...authorized signatory data for reporting Manage intake of vendor contract review requests from the GILS centralized inbox, conducting...  ...formation/fund operations strongly preferred Strong familiarity with AML/KYC processes, subscription documentation, closing mechanics,... 
    Contract work
    Remote work
    Visa sponsorship
    Flexible hours

    Guggenheim Investments

    New York, NY
    3 days ago

  • Compliance Associate

    $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... 
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    Hourly pay
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    Flexible hours
    Shift work

    Lawyers On Demand

    New York, NY
    3 days 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
    21 hours ago

  • Fraud Investigator - Hybrid Role: Risk & Case Resolution

    $28 - $30 per hour

     ...seeking a Fraud Investigator in Lake Elmo, MN. The role is a 4‑month contract with a hybrid work arrangement, paying $28‑$30 per hour. You...  ...document findings to regulatory standards (Reg CC, Reg E, UCC 3 & 4, NACHA, BSA/AML, FinCEN). #J-18808-Ljbffr CDL Labor Logistics
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    Hourly pay

    CDL Labor Logistics

    Lake Elmo, MN
    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
    2 days ago

  • 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
    3 days ago

  • AML Analytics Consultant

    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 are seeking an experienced... 
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    For contractors
    Remote work
    Flexible hours

    Capitex

    New York, NY
    3 days ago

  • In-House Counsel, Transaction

    $165k - $210k

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

    FairSquare

    San Diego, CA
    3 days 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
    21 hours ago

  • Fraud Investigator at Dahl Consulting Lake Elmo, MN

    $28 - $30 per hour

    Fraud Investigator - Dahl Consulting, Lake Elmo, MN Contract duration: 4 months | Worksite location: Lake Elmo, MN (Hybrid) | Compensation...  ...standards, including Reg CC, Reg E, UCC 3 & 4, NACHA, BSA/AML, and FinCEN Collaborate with internal stakeholders to communicate... 
    Contract work
    Hourly pay

    CDL Labor Logistics

    Lake Elmo, MN
    3 days ago

  • Compliance Program Manager

    $85 - $90 per hour

     ...for a talented Compliance Program Manager . This is an 08 months contract opportunity with long-term potential and is located in Austin,...  ...Experience supporting Payments Compliance programs. Knowledge of BSA , AML , KYC , EMLs , or other financial compliance frameworks.... 
    Contract work
    Local area
    Immediate start

    Pyramid Consulting

    Austin, TX
    2 days ago