π₯ 9 hours ago
Desjardins life and health insurance advisor serving members and clients. Selling personalized financial security, insurance, and retirement solutions through multiple channels.
π¨π¦ Canada β Remote
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π» Ghost score 10%
π£οΈπ«π· French Required
π₯ 9 hours ago
Desjardins financial security advisor selling life and health insurance products. Advising members and clients while developing personalized financial security solutions.
π¨π¦ Canada β Remote
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π» Ghost score 10%
π£οΈπ«π· French Required
π₯ 10 hours ago
Financial crime analyst overseeing AML controls and transaction monitoring software for TD Bank. Supporting compliance testing, risk assessments, regulatory responses, and control enhancements.
π¦ Maine, New Jersey, +1 more states β Remote
π΅ $61.9k - $92.6k / year
π° Grant on 2023-10
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π₯ 14 hours ago
Sanctions compliance specialist overseeing TDβs financial crime risk programs, controls, and regulatory governance. Advising stakeholders and leading assessments, audits, training, and enterprise initiatives.
ποΈ District of Columbia, Florida, +5 more states β Remote
π΅ $91k - $145.6k / year
π° Grant on 2023-10
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π₯ 17 hours ago
AML Team Lead guiding analysts investigating fiat and cryptocurrency transactions at Wealthsimple, Canadaβs leading financial innovator. Improving digital-asset financial crime controls and regulatory reporting.
π¨π¦ Canada β Remote
π΅ CA$89.6k - CA$112k / year
π₯ Funding within the last year
π° $393M Series E - Wealthsimple on 2025-10
β° Full Time
π Senior
π¨ AML and Financial Crime
π» Ghost score 0%
π 3 days ago
Temporary IT Audit Consultant evaluating AML technology controls and regulatory remediation for RSMβs global banking client. Testing ITGCs, models, applications, and financial-crime control environments.
π Florida, Iowa, +5 more states β Remote
π΅ $59 - $89 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 3 days ago
Risk Consultant advising financial-services clients on fraud prevention, AML, and digital trust. Designing risk solutions and supporting implementation for Matrix, a global technology services company.
πΊπΈ United States β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 25%
π 3 days ago
Risk Consultant advising clients on fraud prevention, AML, and digital trust for Matrix, a global technology services consultancy. Designing risk solutions, leading workshops, and optimizing detection strategies.
πΊπΈ United States β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 25%
π£οΈπͺπΈ Spanish Required
π 3 days ago
VP owning Pathwardβs SAR/CTR compliance program and outsourced reviewer governance. Ensuring accurate filings, regulatory controls, and examiner-ready third-party supervision.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $125k - $208k / year
β° Full Time
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 2%
π 3 days ago
Sanctions Program Manager overseeing OFAC governance, screening models, remediation, and examinations. Supporting Pathwardβs mission to expand secure financial access and inclusion.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 2%
π 3 days ago
Director leading Pathwardβs independent BSA/AML and sanctions quality-control function. Designing sampling, governance, error taxonomy, and team operations for a financial empowerment company.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $86k - $145k / year
β° Full Time
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 2%
π 6 days ago
Compliance manager leading Canadian AML, FINTRAC reporting, and financial crime controls. PayAngel enables secure cross-border payments for diaspora communities.
π¨π¦ Canada β Remote
π° Accelerator/Incubator on 2023-12
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 12%
π 6 days ago
AML Analyst investigating money laundering, sanctions, and fraud for Wealthfrontβs digital investment platform. Filing SARs and enhancing transaction monitoring with Legal, Fraud Operations, Product Support, and Engineering.
π California β Remote
π΅ $125.8k - $144.4k / year
π° $69.7M Convertible Note on 2022-09
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 6 days ago
AML Monitoring Analyst investigating suspicious activity for Wealthfront, a technology-driven digital investment and banking platform. Enhancing transaction monitoring, fraud typologies, controls, and regulatory reporting across financial products.
π California β Remote
π΅ $102.2k - $125.8k / year
π° $69.7M Convertible Note on 2022-09
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 6 days ago
Upstartβs AI lending marketplace hiring a BSA/AML Compliance Manager for lending and deposit products. Designing risk-based controls, monitoring programs, reporting, and regulatory remediation.
πΊπΈ United States β Remote
π΅ $115.8k - $160.1k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 6 days ago
Fintech BSA/AML Manager overseeing compliance, risk assessments, transaction monitoring, and regulatory examinations for Stearns Bankβs fintech partnerships. Driving SAR/CTR compliance and reporting for a nationwide financial institution.
πΊπΈ United States β Remote
π΅ $90k - $120k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 0%
π August 13
Financial Crimes Analyst II overseeing third-party fintech partner AML programs at Lead, a banking infrastructure platform. Conducting risk reviews, testing, due diligence, and remediation.
πΊπΈ United States β Remote
π΅ $71k - $105k / year
π₯ Funding within the last year
π° $70M Series B - Lead on 2025-09
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π«π¨βπ No degree required
π¦ H1B Visa Sponsor
π» Ghost score 0%
π August 12
Temporary IT Audit Consultant evaluating AML technology controls for a global banking client. Validating remediation, models, and regulatory compliance across complex banking environments.
π Florida, Illinois, +3 more states β Remote
π΅ $59 - $89 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π August 12
Senior fraud expert designing realistic financial-crime scenarios and evaluation rubrics. Supporting 24-MAGβs remote consulting platform with AI assessment and enterprise fraud workflows.
π½ New York β Remote
π΅ $50 - $60 / hour
β± Part Time
π Senior
π¨ AML and Financial Crime
π» Ghost score 0%
π August 11
Compliance KYC Manager owning customer risk frameworks and due diligence for Ondo Financeβs blockchain-enabled, tokenized investment products. Supporting audits, regulatory inquiries, and institutional counterparty onboarding as the company scales.
π½ New York β Remote
π° Initial Coin Offering - Ondo Finance on 2024-01
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 15%
+33 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in North America is $113,030 per year. This is based on data from 283 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 |
|---|---|---|
βͺοΈ Entry-level AML and Financial Crime (0 yrs) | 3 | $0 |
π’ Junior AML and Financial Crime (1-2 yrs) | 54 | $80,499 |
π‘ Mid-level AML and Financial Crime (2-4 yrs) | 84 | $95,716 |
π Senior AML and Financial Crime (5-9 yrs) | 114 | $127,343 |
π΄ Lead AML and Financial Crime (10+ yrs) | 28 | $181,542 |
We analyzed 218 job listings in the last year and found it takes about 29 days for employers to close a job opening.
We reviewed 283 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.