Is on LinkedIn?
🔥 4 hours ago
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
Job not on LinkedIn
🕒 2 days ago
Job not on LinkedIn
Primary KYC Specialist at Growe managing user verification and KYC documentation processes. Collaborating on fraud prevention and ensuring accuracy in documentation.
🕒 2 days ago
Entry-Level Analyst role at AML RightSource focusing on financial monitoring and compliance in a dynamic team environment. Involves transaction assessment and collaboration with various teams for AML compliance.
🇲🇾 Malaysia – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🗣️🇨🇳 Chinese Required
🕒 June 29
Senior Product Manager driving product strategy for HighLevel’s Phone Platform and KYC products. Collaborating across teams to enhance customer experience and business outcomes.
Job not on LinkedIn
🕒 June 24
Job not on LinkedIn
Financial Crime Analyst working on AML, KYC, and compliance casework alongside AI agents. Investigating, adjudicating alerts, and defining compliance workflows.
🕒 June 22
Team Leader managing FI & Exporter KYCs at the bank, ensuring compliance and risk management. Collaborating with teams to streamline KYC processes and improve customer service.
🕒 June 11
Financial Crime Analyst role supporting AML compliance activities at Wirex, based in APAC. Conduct investigations, monitor transactions, and collaborate with compliance teams.
Job not on LinkedIn
🕒 June 9
Job not on LinkedIn
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.
🗣️🇨🇳 Chinese Required
🕒 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.
Job not on LinkedIn
🕒 May 29
Job not on LinkedIn
KYC/AML Analyst responsible for regulatory compliance checks and customer identity verification for TransferMate. Join us in maintaining our global payment network integrity.
🕒 May 28
Lead KYC Analyst supporting complex customer onboarding and due diligence for Circle's compliance operations. Conduct investigations and assess financial crime risk.
🕒 May 22
Senior AML Analyst at Circle dedicated to detecting fraudulent activity in a blockchain environment. Collaborating with teams to ensure compliance and conducting investigations on suspicious transactions.
Job not on LinkedIn
🕒 May 12
Job not on LinkedIn
501 - 1000
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.
🇵🇭 Philippines – Remote
💰 Private Equity Round on 2022-04
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 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.
🇲🇾 Malaysia – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🗣️🇨🇳 Chinese Required
🕒 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.
🇸🇬 Singapore – Remote
💰 Initial Coin Offering on 2020-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 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.
🕒 April 20
Senior Product Manager leading Reap's Compliance & Risk Platform in fintech. Defining strategy and integration for financial crime prevention and regulatory compliance.
🕒 April 2
Senior Financial Crime Compliance Officer supporting AML/CFT program at Reap. Overseeing transaction monitoring and collaborating with cross-functional teams in a fully remote setup.
Job not on LinkedIn
🕒 March 31
Job not on LinkedIn
Regional Head of APAC Tech and Service Sales responsible for managing CLM technology solutions across the APAC region at Delta Capita. Driving sales and client engagement in a high-growth environment.
🕒 March 31
Senior Product Manager for KYC at Binance, a leading global blockchain ecosystem. Join the Central Product Team to enhance user experience and compliance.
+3 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in Asia is ¥2,179,878 per year. This is based on data from 82 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 |
|---|---|---|
⚪️ Entry-level AML and Financial Crime (0 yrs) | 3 | ¥0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 24 | ¥0 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 25 | ¥7,150,000 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 21 | ¥0 |
🔴 Lead AML and Financial Crime (10+ yrs) | 9 | ¥0 |
We analyzed 56 job listings in the last year and found it takes about 42 days for employers to close a job opening.
We reviewed 82 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
We find jobs other job boards miss.
