AML/CFT Compliance Specialists (Contract)

💼 Hiring: AML/CFT Compliance Specialists (Contract) - The Compliance Legacy 📍 Remote (Global) / On-site | 🕐 Posted 21 hours ago - September 26, 2026 | 💰 Not provided | 🧑‍💻 Short-term and long-term contract | 🔗 AML / CFT / KYC / CDD / EDD / Sanctions The Compliance Legacy is providing highly skilled compliance professionals for short-term and long-term contracts to support workload, remediation, and BAU needs. The offer is aimed at regulated firms that need outsourced AML/CFT support. 🏦 Who the company serves: - Commercial and Islamic banks, investment banks, fintechs and PayTechs - EMI/payment institutions, MSBs, crypto/VASPs, insurance and exchange companies - DNFBPs (real estate, DPMS, lawyers, accountants, TCSPs) and other regulated entities 🛠 Core skillsets covered: - KYC / CDD / EDD and customer risk profiling - Transaction monitoring and alert disposition - Name and sanctions screening, adverse media - SAR/STR/CTR, AML investigations and case management - Fraud analysis, EWRA/FWRA/BRA, audit QA/QC - Policy and framework work, plus training 🌍 Location: - Available globally - Remote and on-site - Described as scalable and confidential 📩 To apply: DM AML KYC Consultant For Projects on LinkedIn: https://www.linkedin.com/in/aml-kyc-consultant-for-projects-230518373 🔗 Original post: https://www.linkedin.com/posts/aml-kyc-consultant-for-projects-230518373_aml-cft-kyc-share-7509591446505545728-5v9B 💡 Understand DeFi Through a Real Product: Working with Web3 compliance or risk? STON.fi shows how non-custodial token swaps and user-controlled wallets operate on a live product. Review that transparent on-chain flow today at https://ston.fi 📌 New here? Subscribe and mute notifications to avoid noise. 🔎 Search by role or skill, or check the pinned messages for a short vacancy list. ⚠️ DYOR! I do not verify every job. Requests to download and run files or make a payment are major scam warning signs. 🚩 ❗️ I am not hiring. I only share fresh Web3 jobs posted by others. #NFA #DYOR 🌎 All my other social media! Subscribe!👇 💡 Intern/Junior Web3/Crypto/Blockchain Roles DAILY 📱 Allweb3jobs on Twitter/X 📱 Allweb3jobs on LinkedIn 📱 Coinmarketcap token analysis 🪙 Binance token analysis 💬 Want to promote something or just ask a question? Feel free to reach out: @crypto_vazima