đ August 14
Binance, a global blockchain ecosystem and cryptocurrency exchange, offers a 3â6 month compliance internship. Supporting sanctions research, CTF initiatives, regulatory analysis, and internal reporting.
đžđŹ Singapore â Remote
đ° Initial Coin Offering on 2020-12
đšâđ Internship
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 11%
đ August 10
AML Compliance Analyst investigating suspicious activity and strengthening financial crime controls for Alpaca's global brokerage infrastructure. Supporting BSA/AML, sanctions, anti-fraud, and securities surveillance programs.
đźđł India â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 24%
đ July 29
11 - 50
KYC Analyst conducting risk assessments and fraud detection at CoreStar. Collaborating with internal teams on customer due diligence and maintaining organized records remotely.
đŹđȘ Georgia â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 12%
đŁïžđŹđ· Greek Required
đ July 20
Financial Crime Prevention Specialist at Vivid safeguarding financial systems against illegal activities. Overseeing KYC, KYB, and transactions monitoring within the finance sector in a remote setting.
đ”đ Philippines â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 10%
đ July 15
AML Associate supporting Australian compliance for a global digital-assets ecosystem. Monitoring transactions, conducting KYC/CDD/EDD investigations, preparing SMRs, and maintaining regulatory records remotely from the Philippines.
đ”đ Philippines â Remote
đ” $2.5k - $3k / month
âł Contract/Temporary
đą Junior
đĄ Mid-level
đš AML and Financial Crime
đ«đšâđ No degree required
đ» Ghost score 24%
đ July 13
Financial Crime Analyst supporting AML controls for Wirexâs digital money platform in Malaysia. Investigating transactions, conducting customer due diligence, and escalating suspicious activity across fiat and crypto products.
đČđŸ Malaysia â Remote
đ° Series B on 2021-12
â° Full Time
đą Junior
đĄ Mid-level
đš AML and Financial Crime
đ«đšâđ No degree required
đ» Ghost score 20%
đ July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
đ June 9
KYC product manager responsible for enhancing user onboarding and verification accuracy, leveraging data-driven insights to improve processes. Engaging with cutting-edge technologies such as AI facial recognition and blockchain.
đšđł China â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 11%
đŁïžđšđł Chinese Required
đ June 3
Senior Analyst, KYC focusing on customer due diligence and regulatory compliance at Circle global organization. Collaborating with business teams and enhancing risk management framework for digital assets.
đžđŹ Singapore â Remote
â° Full Time
đ Senior
đš AML and Financial Crime
đ» Ghost score 16%
đ May 28
Lead KYC Analyst supporting complex customer onboarding and due diligence for Circle's compliance operations. Conduct investigations and assess financial crime risk.
đžđŹ Singapore â Remote
â° Full Time
đ Senior
đš AML and Financial Crime
đ» Ghost score 17%
đ May 12
AML Compliance Analyst supporting response to AML/CTF reforms in the real estate sector. Collaborating with stakeholders to ensure compliance readiness and prepare management reporting.
đ”đ Philippines â Remote
đ° Private Equity Round on 2022-04
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 57%
đ May 12
Manage a team of analysts to ensure AML compliance and client delivery remotely from Malaysia. Oversee project operations and collaborate with global teams to achieve objectives.
đČđŸ Malaysia â Remote
đ° Private Equity Round on 2017-08
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 36%
đŁïžđšđł Chinese Required
đ May 8
Risk Analyst specializing in KYC fraud prevention and compliance rule analysis at Binance. Collaborating to ensure user account safety and regulatory alignment in a leading blockchain ecosystem.
đžđŹ Singapore â Remote
đ° Initial Coin Offering on 2020-12
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 18%
đ April 22
Risk Strategy Leader designing and executing end-to-end risk control framework for fiat and crypto ecosystems. Collaborating closely with the Philippines Risk & AML team.
đšđł China â Remote
đ° $30M Series C on 2022-05
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 26%
đ February 19
AML / Compliance Officer providing support to compliance team for financial obligations. Monitoring, reviewing, and ensuring compliance with regulations in Australia and New Zealand.
đ”đ Philippines â Remote
đ” â±50k - â±80k / month
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 44%
đ February 11
Conduct KYC checks and mitigate financial crime risks at Mashreq Bank's operations in Pakistan. Ensure compliance with regulations while verifying client identities and documentation.
đ”đ° Pakistan â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đ» Ghost score 45%
The average salary for remote aml and financial crime analysts in Asia is „2,262,658 per year. This is based on data from 79 job openings. Our advanced AI searches the internet for remote job openings and posts them on our website. We use the salary data from these job postings to calculate salary expectations.
Below is a breakdown of salary data by years of experience:
| Experience | Number of roles analyzed | Average Salary |
|---|---|---|
âȘïž Entry-level AML and Financial Crime (0 yrs) | 3 | „0 |
đą Junior AML and Financial Crime (1-2 yrs) | 21 | „0 |
đĄ Mid-level AML and Financial Crime (2-4 yrs) | 25 | „7,150,000 |
đ Senior AML and Financial Crime (5-9 yrs) | 20 | „0 |
đŽ Lead AML and Financial Crime (10+ yrs) | 10 | „0 |
We analyzed 62 job listings in the last year and found it takes about 37 days for employers to close a job opening.
We reviewed 79 job postings and found the top 10 skills employers are asking for most often are:
We scan the internet everyday and find jobs not posted on LinkedIn or other job boards.
We find jobs as soon as they're posted, so you can apply before everyone else.
Most members hear back within the first week
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