Selected: 🚨 AML and Financial Crime.
Selected: ⛩ Asia – Remote.
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Selected: 🆕 Date Added.
🕒 4 days ago
AML Compliance Lead monitoring transactions and applying AML/CFT controls for a leading MENA financial institution. Using monitoring software, Excel, and Business Object reports.
🕒 September 25
Deputy MLRO supporting AML/CFT operations and regulatory coverage at OKX, a leading crypto exchange and wallet provider. Managing investigations, monitoring, reporting and regional compliance.
🗣️🇷🇺 Russian Required
🕒 September 21
Junior Compliance & Financial Crime Analyst supporting due diligence, screening and investigations. Satellite Office builds offshore teams for global brands in the Philippines.
🕒 September 18
AML Analyst managing KYC workflows, screening and transaction monitoring for Australian businesses. Maintaining audit-ready records and supporting AML/CTF reporting through Offshore 24/7’s remote compliance desk.
🇵🇭 Philippines – Remote
💵 ₱55k - ₱60k / month
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
👻 Ghost score 11%
🕒 September 14
Director of AML and virtual asset compliance at CertiK, a Web3 security company protecting blockchain protocols and applications. Leading AML frameworks, virtual asset risk strategy, and regulatory advisory.
🌐 Hong Kong, Singapore, +1 more countries – Remote
💵 $150k - $220k / year
💰 $60M Series B on 2022-04
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 6%
🕒 September 14
Senior KYC Associate conducting corporate client due diligence and risk reviews for Mashreq Bank in Pakistan. Maintaining compliant client records and investigating high-risk or suspicious activity.
🕒 September 14
AML/FCC Specialist supporting sanctions screening, regulatory controls, and investigations for Sia Partners, a global management consulting group. Partnering with banking, fintech, and payment clients.
🇸🇬 Singapore – Remote
💰 Private equity on 2025-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 September 2
KYC/KYB Analyst supporting Japanese-speaking client onboarding for Binance’s global cryptocurrency exchange. Reviewing due diligence, AML flags, and compliance escalations.
🇯🇵 Japan – Remote
💰 Initial Coin Offering on 2020-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 11%
🗣️🇯🇵 Japanese Required
🕒 August 12
AML Manager investigating transaction-monitoring alerts and escalating financial-crime risks. Supporting regulatory management and optimizing anti-money-laundering systems for a leading MENA bank.
🕒 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.
🕒 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.
🕒 July 13
Financial Crime Analyst supporting AML investigations, monitoring, and reporting for Wirex’s digital-money products. Remote Malaysia role serving APAC compliance operations.
🇲🇾 Malaysia – Remote
💰 Series B on 2021-12
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
👻 Ghost score 42%
🕒 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.
🇨🇳 China – Remote
💰 $30M Series C on 2022-05
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 31%
🕒 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.
🇵🇭 Philippines – Remote
💵 ₱50k - ₱80k / month
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 44%
The average salary for remote aml and financial crime analysts in Asia is ¥6,787,000 per year. This is based on data from 50 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 |
|---|---|---|
🟢 Junior AML and Financial Crime (1-2 yrs) | 22 | ¥6,325,000 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 28 | ¥7,150,000 |
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