Remote AML and Financial Crime Jobs in the United Kingdom

Search 13 work from home aml and financial crime positions available in the United Kingdom. Your career in truly remote companies - apply today.

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🚨 AML and Financial Crime
🇬🇧 United Kingdom – Remote (UK)
💵 Minimum Salary
⚪️ Experience
13 Jobs
🆕 Date Added

Senior Analyst, AML

11 hours ago

Job not on LinkedIn

Circle

501 - 1000

💳 Fintech

₿ Crypto

🌐 Web 3

Senior Analyst managing KYC operations for AML compliance at Circle. Responsible for client onboarding and ongoing monitoring of high-risk customers.

2 days ago

Monzo Bank

1001 - 5000

🏦 Banking

💳 Fintech

👥 B2C

Team Manager leading EU Financial Crime operations at Monzo, managing a team and driving performance in financial crime prevention.

🗣️🇪🇸 Spanish Required

3 days ago

Binance

1001 - 5000

₿ Crypto

💳 Fintech

MI and Governance Specialist at Binance enhancing compliance information frameworks and delivering board-level presentations. Collaborating with senior stakeholders to drive governance excellence in financial crime compliance.

November 21

Monzo Bank

1001 - 5000

🏦 Banking

💳 Fintech

👥 B2C

Team Manager managing Financial Crime Investigators to prevent fraud and money laundering at Monzo. Overseeing team performance and ensuring this aligns with financial crime regulations

November 13

Enfuce

51 - 200

🏦 Banking

💳 Fintech

Support Enfuce in maintaining a robust financial crime function and providing oversight to the business. Ensure the identification of financial crime risk and control environment for customers.

October 24

Job not on LinkedIn

Kroo

51 - 200

🏦 Banking

💸 Finance

💳 Fintech

Financial Crime Analyst in fintech analyzing transaction monitoring and financial crime trends for customer protection. Collaborating on diverse FinCrime tasks within a dynamic team environment.

October 24

Tabby

201 - 500

💳 Fintech

🛍️ eCommerce

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

Financial Crime Investigator

October 22

Job not on LinkedIn

Binance

1001 - 5000

₿ Crypto

💳 Fintech

Financial Crime Investigator at Binance handling compliance cases and collaborating with internal stakeholders. Ensuring quality of SARs and adherence to regulatory standards within a global blockchain ecosystem.

October 11

Sardine

51 - 200

🔒 Cybersecurity

📋 Compliance

💳 Fintech

Senior Product Manager focusing on AML compliance and transaction monitoring solutions at a leading fraud prevention firm. Collaborating with engineering and data science teams to develop innovative financial integrity products.

Sales Specialist, AML

August 19

Job not on LinkedIn

NICE

5001 - 10000

☁️ SaaS

🤖 Artificial Intelligence

📡 Telecommunications

AML Sales Specialist at NiCE Actimize; drives AML strategy and acts as AML SME for direct sales, customers, and partners.

August 16

Job not on LinkedIn

HR Force International Private Limited

11 - 50

🎯 Recruiter

👥 HR Tech

🏢 Enterprise

MLRO and Compliance Lead overseeing AML/CTF for an open banking product. Provides compliance oversight, reporting, and regulator liaison.

April 26

Job not on LinkedIn

Capitex

11 - 50

💸 Finance

📋 Compliance

🎯 Recruiter

Join a remote UK team to support AML through data visualization in Power BI/Tableau.

AML Analytics Consultant

April 26

Job not on LinkedIn

Capitex

11 - 50

💸 Finance

📋 Compliance

🎯 Recruiter

Work alongside top financial institutions as an AML Analytics Consultant with data analytics experience.

Remote aml and financial crime salary expectations in the United Kingdom

The average salary for remote aml and financial crime analysts in the United Kingdom is £40,621 per year. This is based on data from 74 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:

ExperienceNumber of roles analyzedAverage Salary

⚪️ Entry-level AML and Financial Crime (0 yrs)

2£0

🟢 Junior AML and Financial Crime (1-2 yrs)

14£31,101

🟡 Mid-level AML and Financial Crime (2-4 yrs)

29£37,885

🟠 Senior AML and Financial Crime (5-9 yrs)

25£58,876

🔴 Lead AML and Financial Crime (10+ yrs)

4£0

How long does it take for companies to hire a remote aml and financial crime in the United Kingdom?

We analyzed 57 job listings in the last year and found it takes about 35 days for employers to close a job opening.

The most in-demand skills for aml and financial crime analysts in the United Kingdom

We reviewed 74 job postings and found the top 10 skills employers are asking for most often are:

Financial crime56.5%
Aml47.8%
Data analysis39.1%
Compliance26.1%
Investigations26.1%
Kyc26.1%
Risk assessment26.1%
Coaching13.0%
Excel13.0%
Risk management13.0%

Frequently asked questions

You need strong analytical skills, attention to detail, knowledge of anti-money laundering (AML) regulations, familiarity with financial systems, and proficiency in data analysis tools. Communication and problem-solving skills are also crucial for remote work.

Typically, a degree in finance, criminal justice, or a related field is required. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar can enhance your qualifications. Experience in compliance or financial crime prevention is highly valued.

Responsibilities include conducting risk assessments, monitoring transactions for suspicious activity, investigating potential financial crimes, ensuring compliance with regulations, and preparing reports for relevant authorities. You'll also need to advise on policy and procedure improvements.

Benefits include flexible work hours, remote collaboration with global teams, reduced commuting costs, and enhanced work-life balance. You also gain exposure to a variety of regulatory environments and take part in meaningful work that contributes to global financial security.

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Frequently asked questions

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