🕒 5 days ago
Senior investigator protecting Monzo’s UK business banking customers from fraud and money laundering. Conducting complex KYB/AML reviews, SAR reporting, and investigator coaching.
🇬🇧 United Kingdom – Remote
💵 £31.1k - £39.4k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
👻 Ghost score 0%
🕒 August 12
Internal Audit Manager leading financial crime and conduct assurance for Kraken, a global crypto and open-finance platform. Overseeing AML, sanctions, market integrity, and regulatory audit engagements.
🌐 United Kingdom, Ireland – Remote
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 14%
🕒 August 4
AML Senior Analyst supporting Sumer’s technology-enabled financial-crime compliance programme. Managing due diligence, complex case reviews, SARs, regulatory advice, and AML training.
🕒 August 4
AML Senior Manager strengthening Sumer’s technology-enabled financial crime compliance programme. Leading CDD, sanctions, regulatory readiness, risk controls and AML team development across a growing professional-services firm.
🕒 July 29
Financial Crime Investigator at Chip responsible for CDD checks and investigations. Working remotely within the UK to enhance financial crime measures within the organization.
🇬🇧 United Kingdom – Remote
💵 £30k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 July 19
Senior Manager responsible for AML compliance and financial crime risk at UK payments company. Ensuring effective regulatory alignment while safeguarding company integrity and reputation.
🇬🇧 United Kingdom – Remote
💰 Accelerator/Incubator on 2023-12
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 13%
🕒 July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
🕒 July 8
Manager within Circle’s Financial Intelligence Unit safeguarding integrity and conducting financial crime investigations across UAE and MEA. Collaborating with global and regional stakeholders to enhance compliance and reporting.
🌐 United Arab Emirates (UAE), United Kingdom, +2 more countries – Remote
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 11%
The average salary for remote aml and financial crime analysts in the UK is £30,835 per year. This is based on data from 71 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) | 13 | £31,101 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 27 | £35,294 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 26 | £32,002 |
🔴 Lead AML and Financial Crime (10+ yrs) | 5 | £0 |
We analyzed 61 job listings in the last year and found it takes about 38 days for employers to close a job opening.
We reviewed 71 job postings and found the top 10 skills employers are asking for most often are:
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.
We scan the internet everyday and find jobs not posted on LinkedIn or other job boards.
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