Project-Based Recruitment | Financial Crime, AML & KYC Analyst | $75–$100/Hour | RWFHJ185110092026
This remote contract is designed for professionals who can work independently, analyze complex case information, and produce clear, defensible analyst decisions.
For professionals looking for flexible work from anywhere jobs, opportunities like this can provide a practical way to apply specialized industry knowledge through project-based work.
Project Details
Position: Financial Crime, AML & KYC Analyst
Work Type: Project-Based / Hourly Contract
Location: Remote
Location Requirement: United States
Estimated Workload: Approximately 15 hours per week
Compensation: $75–$100 per hour
Contract Type: Independent Contractor
Schedule: Flexible / Work on your own schedule
Registration / Application Link: REGISTRATION LINK HERE
The project focuses on creating realistic financial crime and KYC analyst work products using mock case files. Participants will not work with live client systems or confidential employer data.
Each exercise is designed to simulate the type of analytical work commonly performed by AML, KYC, sanctions, fraud, and financial crime professionals.
What Will You Work On?
Selected professionals may be asked to complete several types of financial crime and compliance case exercises.
Transaction Monitoring & SAR Analysis
You may review transaction-monitoring alerts using information such as:
Alert packets
KYC and CDD profiles
Transaction histories
Customer activity
Supporting case information
The task may involve determining the appropriate alert disposition and preparing a draft Suspicious Activity Report (SAR) narrative when the circumstances warrant escalation.
KYC & CDD Review
Another part of the project involves reviewing customer onboarding and KYC documentation.
Analysts may need to identify:
Missing information
Inconsistent customer details
Cross-document discrepancies
Documentation gaps
Required remediation actions
The final output should clearly explain what needs to be corrected or investigated.
Beneficial Ownership Analysis
The role may also involve reviewing complex ownership structures and determining beneficial ownership across multiple layers.
This can require careful analysis of corporate structures and the application of relevant UBO thresholds, including 10% and 25% ownership considerations depending on the case requirements.
Sanctions & Adverse Media Screening
Professionals may receive batches of sanctions or adverse-media screening hits and determine whether each case should be classified as:
True match
False positive
Escalation
Each decision must be supported by a concise and defensible rationale.
Fraud, Disputes & Alert Queue Review
The project may also include supervisory alert triage, card-fraud and dispute analysis, as well as reviewing flagged communications against relevant trading or transaction records.
The focus is not simply on identifying a potential issue, but on explaining why a particular decision is appropriate based on the available evidence.
Who Should Consider This Opportunity?
This project is particularly relevant to professionals with at least 3 years of practical experience in areas such as:
Anti-Money Laundering (AML)
Financial crime investigations
KYC / CDD
Enhanced Due Diligence (EDD)
Sanctions screening
Transaction monitoring
Fraud and disputes
Transaction surveillance
Banking compliance
Fintech compliance
Payments
Money Services Business (MSB)
Experience working within a bank, fintech company, payments organization, or MSB can be particularly relevant.
Strong written communication is also important because the project requires analysts to produce clear, logical, and defensible case rationales.
Additional Skills That Can Help
Candidates with professional certifications or additional technical experience may have an advantage.
Relevant qualifications and skills can include:
CAMS / ACAMS
Certified Fraud Examiner (CFE)
Enhanced Due Diligence
Complex entity ownership analysis
SQL
Transaction analytics
Fintech or payments experience
Financial crime risk analysis
You do not necessarily need every skill listed above, but your practical experience should align closely with the core AML, KYC, financial crime, or transaction-monitoring responsibilities.
Assessment Process
The selection process includes a timed practical assessment designed around realistic analyst scenarios.
The assessment may include:
A mock transaction-monitoring alert packet requiring a disposition and SAR narrative.
A KYC packet requiring identification of discrepancies and preparation of a remediation list.
A set of sanctions screening hits requiring adjudication and a supporting rationale.
This means applicants should be comfortable making decisions based on case evidence rather than relying only on theoretical knowledge.
Compensation & Contract
The opportunity offers an estimated rate of $75–$100 per hour, depending on experience.
The expected workload is approximately 15 hours per week, making the role potentially suitable for professionals seeking specialized project-based work alongside their existing professional activities.
The engagement is structured as an independent contractor arrangement. Work is fully remote and can be completed according to your own schedule.
Projects may be extended, shortened, or concluded earlier depending on project requirements and performance.
Payments are made weekly through available payment methods such as Stripe or Wise based on services rendered.
Important Eligibility Information
The position is currently intended for US-based professionals.
Applicants should also be aware that H-1B and STEM OPT candidates are not supported for this opportunity.
All work is based on mock files and does not require access to confidential or proprietary information from an applicant's current or previous employer.
Registration Link
If your professional background matches AML, KYC, financial crime, sanctions, fraud, or transaction-monitoring work, this is an opportunity worth checking promptly.
Registration / Application Link: REGISTRATION LINK HERE
Because project-based opportunities can have limited project capacity and may move quickly, qualified professionals should consider reviewing the requirements and submitting their application as soon as possible.
Why This Project-Based Opportunity Is Worth Considering
Specialized compliance professionals often have experience that is difficult to demonstrate through a conventional job application alone.
A project like this provides an opportunity to demonstrate practical analytical ability through realistic case exercises, particularly in areas where judgment, documentation quality, and attention to detail matter.
For experienced AML and financial crime analysts, the combination of remote work, flexible hours, specialized tasks, and a $75–$100 hourly rate makes this an opportunity worth reviewing carefully.
If you already have several years of hands-on experience in financial crime compliance, KYC, sanctions, fraud, or transaction monitoring, this project may be a strong match for your professional background.
Final Thoughts
Project-based recruitment is increasingly creating opportunities for professionals with specialized expertise to contribute to focused projects without committing to a traditional full-time position.
For Financial Crime, AML & KYC professionals, this opportunity focuses heavily on practical case analysis, regulatory knowledge, documentation, and professional judgment.
If your experience matches the requirements, review the assessment expectations and registration details carefully before applying.
Project-Based Opportunity | Financial Crime | AML | KYC | Remote Contract | $75–$100/Hour
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