As listed by Weekday, in USD. Across 99 Finance roles with an hourly rate, the median is $95 and half sit between $60 and $118 (midpoint of each listed range).Estimate a week at this rate
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Listed on Weekday since at least 24 Oct, the first day we read Weekday; last read 27 Oct.
History of this listing
First seen on the first day we read Weekday. It may have been posted earlier.
Only the days something changed in the listing. We read every platform once a day.
From the Weekday listing
This role is for one of our clients
Compensation: $75-$100 per hour
We're building a high-quality library of realistic financial-crime and KYC analyst work products. You'll complete self-contained case exercises from mock files (no live-system or client-data access) and produce the analyst deliverable for each, the same work you'd do on the job, graded against a rubric. Every client-style output ends as a draft.
Requirements
What you'll do
Adjudicate transaction-monitoring alerts from an alert packet + KYC/CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted.
Review client onboarding / KYC packets for completeness and cross-document discrepancies; produce the remediation list.
Resolve multi-layer beneficial-ownership structures and apply 10%/25% UBO thresholds.
Adjudicate sanctions and adverse-media hits (true match / false positive / escalate) with a short rationale each.
Triage supervisory alert queues; adjudicate card fraud & disputes; assess flagged communications against trade records.
You're a fit if you have
3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance at a bank, fintech, payments company, or MSB.
Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards.
Clear, defensible written rationales.
Nice to have
CAMS/ACAMS or CFE; enhanced due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience.
Assessment A timed exercise: a mock alert packet → disposition + SAR narrative; a KYC packet → discrepancy & remediation list; a batch of sanctions hits → adjudication with rationale.
Details Contract, hourly (~15 hrs/week), remote, US-based. Pay $75-100/hr based on experience.
We consider all qualified applicants without regard to legally protected characteristics and provide reasonable accommodations upon request.
Contract and Payment Terms
You will be engaged as an independent contractor.
This is a fully remote role that can be completed on your own schedule.
Projects can be extended, shortened, or concluded early depending on needs and performance.
Your work will not involve access to confidential or proprietary information from any employer, client, or institution.
Payments are weekly on Stripe or Wise based on services rendered.
Please note: We are unable to support H1-B or STEM OPT candidates at this time.
Text above is the platform's own listing, shown as published.
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