Is on LinkedIn?
🔥 17 hours ago
Lead KYC Utility Analyst in Compliance Operations, ensuring financial compliance through detailed customer assessments and monitoring. Conduct in-depth investigations and collaborate with stakeholders for risk management.
🔥 17 hours ago
Manager leading KYC team within Circle's Compliance Operations. Overseeing B2B customer onboarding and implementing AI-driven enhancements for compliance processes.
🌵 Arizona, California, +1 more states – Remote
💵 $145k - $192.5k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 Yesterday
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
🕒 Yesterday
Financial Crime Risk Investigator II conducting end-to-end investigations within Securities at TD. Leading investigations and mitigating financial crime risks to ensure compliance and protect reputation.
🌽 Illinois, New Jersey, +2 more states – Remote
💵 $29 - $47 / hour
💰 Grant on 2023-10
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 2 days ago
AML Investigator executing anti-money laundering processes across lines of business at OppFi. Collaborating on investigations and ensuring timely and accurate completion of critical AML functions.
🇺🇸 United States – Remote
💵 $59.2k - $88.8k / year
💰 $250M Post-IPO Debt on 2023-07
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 2 days ago
Senior Investigator in Financial Crime Risk at TD, conducting investigations and collaborating with law enforcement. Analyzing evidence and recommending actions against financial crime.
🐊 Florida, Maine, +3 more states – Remote
💵 $72.3k - $108.2k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 3 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.
🕒 4 days ago
Lead Analyst overseeing AML compliance for Western Union across Canadian jurisdictions. Responsible for licensing, regulatory engagement, and documenting compliance processes.
🗣️🇫🇷 French Required
🕒 July 4
Analyst for Financial Crime Ops at Reap focusing on onboarding efficiency in LATAM. Improving KYB/KYC processes and collaborating with Compliance, Product, and Tech teams.
🗣️🇪🇸 Spanish Required
🕒 July 1
Director of Financial Crimes Compliance Training managing AML/CFT training programs at Pathward, ensuring compliance with regulatory guidelines and program effectiveness.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $86k - $145k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🕒 July 1
Senior Analyst in KYC responsible for customer onboarding and risk assessments. Working for a leading digital financial platform company focused on compliance and blockchain technology.
🕒 June 30
Training Manager at AbbVie responsible for delivering Oncology training for commercial representatives. Collaborating with global teams to enhance training initiatives on disease, product, and sales effectiveness.
🌽 Illinois – Remote
💵 $124.5k - $236.5k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 30
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
🕒 June 29
Counsel for payments and AML at Mercury, supporting product teams and regulatory compliance. Engaging with legal, compliance, and engineering teams to navigate financial regulations.
🏄 California, New York, +1 more states – Remote
💵 $167.8k - $209.7k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 26
Senior Manager overseeing fraud prevention and AML compliance at Rocket Money, scaling financial products effectively. Collaborating across departments to shape risk strategies and maintain compliance.
🕒 June 25
AML/CFT Analyst II supporting Bank's compliance program by performing transaction monitoring and investigations. Ensuring compliance with BSA, USA PATRIOT Act, OFAC, and CIP requirements.
🕒 June 24
Director of BSA Technology ensuring compliance and functional oversight of screening models. Collaborating across financial crimes and technology teams to enhance operational performance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $86k - $145k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
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
Financial Crimes Quality Control Analyst II at Lead, conducting quality control reviews in a fintech environment. Ensuring compliance with BSA program procedures and providing support to analysts.
🇺🇸 United States – Remote
💵 $85k - $100k / year
🔥 Funding within the last year
💰 $70M Series B - Lead on 2025-09
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 22
1001 - 5000
Director of Financial Crimes Compliance at Upstart leading BSA/AML compliance and overseeing regulatory examinations. Develops scalable compliance solutions in a fast-moving fintech environment.
🇺🇸 United States – Remote
💵 $201.2k - $278.5k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
+26 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in North America is $111,510 per year. This is based on data from 271 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) | 45 | $77,058 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 84 | $91,563 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 115 | $128,143 |
🔴 Lead AML and Financial Crime (10+ yrs) | 24 | $180,165 |
We analyzed 204 job listings in the last year and found it takes about 27 days for employers to close a job opening.
We reviewed 271 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.
