Average salary: $72,000 /yearly

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  • 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... 
    Contract work
    Hourly pay
    Remote work

    FinTrust Connect LLC

    New York, NY
    1 day 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... 
    Contract work

    Samprasoft

    Seattle, WA
    1 day ago

  • Senior Commercial Counsel (Remote)

    $300 per month

     ...of commercial agreements, including client, partner, and vendor contracts, and intercompany agreements. Serve as the primary legal point...  ...in a range of topics including data privacy (e.g., GPDR), AML/sanctions, Travel Rule, marketing, employment law, tax law, etc.... 
    Contract work
    Remote work

    Cyclops

    United States
    3 days ago

  • Compliance Counsel

     ...Anti-Money Laundering. Responsibilities include maintaining AML procedures, coordinating with accounting, claims and customer service...  ...control for new product analysis and development, and (ii) contracts department for existing product updates, new product contract drafting... 
    Contract work
    Full time
    Home office

    Forrest T. Jones

    Kansas City, MO
    3 days ago

  • Compliance Specialist

    $100 per hour

     ...Position: Legal Ops, Research & Compliance – AI Trainer Type: Contract (Part‑time or Full‑time, Remote) Compensation: Competitive (...  ...Familiarity with regulations such as GDPR, HIPAA, SOX, AML, or sector‑specific compliance frameworks Experience with legal... 
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    Hourly pay
    Full time
    Part time
    Remote work

    Crossing Hurdles

    United States
    5 days ago

  • Compliance Analyst

    $1,800 - $2,300 per month

     ...activities for customer-facing vendors (e.g., due diligence documentation support, contract requirement tracking, ongoing monitoring). Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and disposition consistent... 
    Contract work
    Remote work

    Sezzle

    United States
    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... 
    Contract work
    Work at office

    Chasepro Talent

    Manor, DE
    4 days ago

  • Recruiter - Business (Contract)

     ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest...  ...zone and work from there. About the role: As a Contract Recruiter at Sardine, you will play a critical role in scaling our... 
    Contract work
    Remote job
    Full time
    Worldwide
    Home office
    Flexible hours

    Sardine

    United States
    1 day 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
    4 days ago

  • Senior Legal Counsel

    $190k - $220k

     ...urgency rather than letting issues sit.What You'll DoCommercial contracts: Own and manage the full lifecycle of customer, vendor, and partner...  ...and partners, including state lending laws, fair lending, BSA/AML, and evolving AI regulationPrivacy and data security: Partner... 
    Contract work
    Full time
    Remote work

    Ocrolus

    New York, NY
    3 days ago

  • Revenue Operations Lead

     ...SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk...  ...and licenses promptly after closed-won, in alignment with contracted terms. Analytics Analyze pipeline, revenue, go-to-market... 
    Contract work
    Local area
    Remote work
    Worldwide
    Flexible hours

    Seon

    United States
    4 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
    5 days ago

  • AML Analyst

    $30 - $35 per hour

     ...exploit banking services with nefarious and criminal intent. The AML Analyst role performs L1 triage investigations of transaction...  ...funds to accelerate their AML career. This role is a fixed-term contract, remote position with an initial contract duration of six months... 
    Contract work
    Hourly pay
    Fixed term contract
    Remote work

    Column

    United States
    4 days ago

  • AML Analyst - SAR Writer

     ...Job Description Job Description Job Title: NAM-US-AML Investigation Analyst-Analyst (USD) Location: New Castle, DE Duration: Contract - 3 months About TSR TSR is a trusted staffing and workforce solutions partner with more than 50 years of experience... 
    Contract work
    Work at office

    TSR Consulting

    Delaware, OH
    3 days ago

  • Procurement Manager

     ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest...  ...options in the market. Organized and accurate. Tracks contract details, owns renewals, and follows-through. Treat vendor risk... 
    Contract work
    Remote work
    Worldwide
    Home office
    Flexible hours

    SARDINE

    United States
    3 days ago

  • Financial Crime, AML & KYC Analyst

    $75 - $100 per hour

     ...applications and next steps. Our partner is looking for a Financial Crime, AML & KYC Analyst based in United States. This is a remote,...  ...an expected engagement of approximately 15 hours per week. Contract type: Independent contractor engagement. Payment: Weekly... 
    Contract work
    Hourly pay
    Weekly pay
    For contractors
    H1b
    Remote work
    Flexible hours

    Jobgether

    United States
    3 days ago

  • Head of Legal

     ...serve as the senior legal voice in the room - owning commercial contracting end-to-end, directing litigation and outside counsel, and...  ...Chief Compliance Officer on regulatory matters (compliance and BSA/AML are owned separately by the CCO) Serve as legal advisor to Executive... 
    Contract work
    Remote work

    Netchex

    Covington, LA
    3 days ago

  • Financial Crime Analyst for AML & KYC Evaluation

    $75 - $100 per hour

     ...records. Qualifications Minimum 3 years hands-on experience in AML, financial crime, KYC/CDD, sanctions screening, fraud and...  ...payments product experience. Work Terms Engagement type: Contract, independent contractor status. Expected commitment: approximately... 
    Contract work
    Hourly pay
    For contractors
    Remote work

    SaidGig

    United States
    18 days ago

  • Compliance Officer

     ...Compliance Professional For AML/KYC And Regulatory Readiness Douro Labs is the core development team behind the Pyth Network. We...  ...Ensure billing and revenue recognition align with signed customer contracts and applicable standards. Flag contract terms with financial/... 
    Contract work
    Full time
    Remote work

    Douro Labs

    United States
    5 days ago

  • Legal Counsel

     ...navigating Swiss financial regulations, SRO memberships (e.g., VQF), and AML frameworks, alongside a strong understanding of international...  ...readiness. Maintain and organize the company's legal database, contract repository, and agreement calendar. External Counsel & Research... 
    Contract work

    Pyth Network

    New York, NY
    2 days ago

  • Remote AML Analytics Consultant (Contract)

    A global consulting firm is seeking an experienced AML Analytics Consultant. In this hybrid/remote role, you will support financial institutions in developing and optimizing AML analytics solutions. Candidates should have strong SQL skills and experience in AML analytics... 
    Contract work
    Remote job

    Capitex

    New York, NY
    6 days ago

  • AML Analyst/ SAR Writer

    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 work
    Work at office
    Worldwide
    3 days per week

    Kelly

    New Castle, DE
    6 days ago

  • AML SAR Writer

    $27 - $34 per hour

    AML SAR Writer on a long‑term contract basis. Work Location: New Castle, Delaware Work Model: Hybrid Base Pay Range $27.00/hr - $34.00/hr Summary The AML Analysts within the CRIU review system‑generated and manual cases for activity conducted by clients. The Senior... 
    Contract work
    Long term contract
    Work at office

    TSR Consulting

    New York, NY
    6 days 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
    6 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... 
    Contract work
    For contractors
    Remote work
    Flexible hours

    Capitex

    New York, NY
    6 days ago

  • Relationship Banker

     ...any way the company desires and that the job description is not a contract for employment. All employment is "at will". Also, employee is...  ...employee complies with state and federal regulations and specific BSA/AML related regulations and all information security related... 
    Contract work
    Bank staff
    Work at office
    Local area
    Night shift

    Winchester Savings Bank

    Wakefield, MA
    4 days ago

  • Paralegal

    $29.75 - $47.75 per hour

     ...involve providing support on legal issues relating to Sanctions, AML, Insider Risk and other financial crimes risk that may impact...  ...for department and other business units Reviews and summarizes contracts and provides recommendations when appropriate; maintains contract... 
    Contract work
    Work experience placement
    Private practice
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank

    Mount Laurel, NJ
    2 days ago

  • Mortgage Loan Officer

     ...ECOA, HMDA, Fair Housing Act, Flood Insurance regulations, BSA/AML, OFAC, and Bank Secrecy Act requirements. 11. Maintains complete...  ...This document in no way constitutes an offer of employment or a contract of employment. ANB&T reserves the right to modify job... 
    Contract work
    Work at office
    Local area
    Work from home
    Home office
    Night shift

    American National Bank & Trust

    Dallas, TX
    25 days ago

  • Compliance Analyst

    $30 - $35 per hour

    *Description* Our banking client needs support in their AML program with someone who is experienced in reviewing currency transaction reports (CTRs). This role is intended to be a 3 month contract for coverage while an FTE is out on leave. Candidate must have at least... 
    Contract work
    Temporary work
    Remote work

    TEKsystems

    Houston, TX
    16 hours ago

  • SVP & Commercial Loan Officer

     ...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
    Remote work
    Weekend work
    Afternoon shift

    First National Bank of Pasco Inc

    Tampa, FL
    15 days ago