Remote AML and Financial Crime Jobs in Latin America
Search 11 work from home aml and financial crime positions available in Latin America. Your career in truly remote companies - apply today.
November 22
Job not on LinkedIn
Líder de Cadastro e KYC da fintech garantindo integridade dos dados e excelência operacional. Oportunidade de trabalho remoto para candidatos no Brasil.
🗣️🇧🇷🇵🇹 Portuguese Required
November 6
Job not on LinkedIn
AML Associate responsible for AML compliance and internal audits in Latin America. Leading training programs and overseeing operational monitoring across various jurisdictions.
November 3
Job not on LinkedIn
AML Specialist at Binance handling compliance for Brazilian regulatory adherence and collaborating with internal teams. Responsible for managing compliance investigations and regulatory reporting in Brazil.
🇧🇷 Brazil – Remote
💰 Initial Coin Offering on 2020-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
October 24
Product Manager in charge of KYC Data Enrichment for Tabby, a leading fintech platform. Overseeing product management and integrating key data solutions to enhance the user experience.
🌏 Anywhere in the World
💰 $58M Series C on 2023-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
September 25
Job not on LinkedIn
KYC/KYB analyst performing B2B CDD for Keyrock's digital-asset market making. Conduct onboarding, screening, source-of-funds reviews, and suspicious transaction reporting.
🇦🇷 Argentina – Remote
💰 $72M Series B on 2022-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
September 20
Job not on LinkedIn
Lead compliance and AML/CFT for Altery, a crypto-payments fintech; manage SSF/CNAD/UIF relationships, STR filings, KYC/KYB, and risk assessments.
🗣️🇪🇸 Spanish Required
August 22
Job not on LinkedIn
AML-FT Analyst delivering AML/CTF compliance for CloudWalk; leads data analysis, policy development, and cross-functional collaboration.
🇧🇷 Brazil – Remote
💰 $150M Series C on 2021-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
August 22
Job not on LinkedIn
AML Analyst at CloudWalk focuses on AML/CTF operations in fintech; leads data analysis and monitoring initiatives to ensure regulatory compliance
🇧🇷 Brazil – Remote
💰 $150M Series C on 2021-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
May 29
Job not on LinkedIn
Develop manuals and guidelines for compliance officers in ALA/CFT sectors in Argentina.
🗣️🇪🇸 Spanish Required
May 28
Job not on LinkedIn
ABA ROLI seeks a consultant to create ALA/CFT manuals for compliance officers in Paraguay.
🗣️🇪🇸 Spanish Required
May 28
Job not on LinkedIn
ABA ROLI seeks consultant to create AML/CFT compliance manuals for Brazil's financial sectors.
🗣️🇧🇷🇵🇹 Portuguese Required
Remote aml and financial crime salary expectations in Latin America
The average salary for remote aml and financial crime analysts in Latin America is $0 per year. This is based on data from 46 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) | 5 | $0 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 31 | $0 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 8 | $0 |
🔴 Lead AML and Financial Crime (10+ yrs) | 2 | $0 |
How long does it take for companies to hire a remote aml and financial crime in Latin America?
We analyzed 34 job listings in the last year and found it takes about 50 days for employers to close a job opening.
The most in-demand skills for aml and financial crime analysts in Latin America
We reviewed 46 job postings and found the top 10 skills employers are asking for most often are:
Wall of Love
Frequently asked questions
We use powerful scraping tech to scan the internet daily for thousands of remote jobs. It operates 24/7 and costs us to operate, so we charge for access to keep the site running.
Of course! You can cancel your subscription at any time with no hidden fees or penalties. Once canceled, you'll still have access until the end of your current billing period.
Other job boards only have jobs from companies that pay to post. This means that you miss out on jobs from companies that don't want to pay. On the other hand, Remote Rocketship scrapes the internet for jobs and doesn't accept payments from companies. This means we have thousands of more jobs!
New jobs are constantly being posted. We check each company website multiple times a day to ensure we have the most up-to-date job listings.
Yes! We're always looking to expand our listings and appreciate any suggestions from our community. Just send an email to Support@remoterocketship.com. I read every request.
Remote Rocketship is a solo project by me, Lior Neu-ner. I built this website for my wife when she was looking for a job! She was having a hard time finding remote jobs, so I decided to build her a tool that would search the internet for her.