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Job not on LinkedIn
🕒 2 days ago
Job not on LinkedIn
Junior AML Analyst supporting Sporty Group's AML compliance programme in South Africa. Assisting with customer screening, transaction monitoring, and regulatory compliance activities.
🕒 2 days ago
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.
🕒 3 days ago
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
🕒 June 24
11 - 50
AML Analyst supporting Localcoin's compliance programs across Slovakia and the EU. Role involves customer due diligence, transaction monitoring, and regulatory reporting.
🗣️🇸🇰 Slovak Required
🕒 June 22
Analyst investigating merchant-level transactional activity to identify suspicious behavior at Pathward. Focus on executing alert reviews, case investigations, and regulatory filings related to payment facilitators and ISO partners.
🕒 June 20
AML Analyst ensuring compliance through transaction monitoring and investigations in the crypto industry. Collaborating with legal and compliance teams while drafting reports and assisting with audits.
Job not on LinkedIn
🕒 June 9
Job not on LinkedIn
Senior BSA/AML Analyst at LeafLink overseeing end-to-end financial crimes investigations. Engaging with high-risk complexity banking environments within the cannabis industry.
🇺🇸 United States – Remote
💵 $65k - $70k / year
💰 $100M Series D on 2023-02
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 June 6
Job not on LinkedIn
AML Analyst supporting transaction onboarding, due diligence, and financial crime compliance at Scissero. Collaborating with a global team to manage high-volume compliance processes.
🕒 June 2
AML SME at Oscilar providing expertise on AI Risk Decisioning™ Platform in customer engagements and product development. Working with Product, Risk, AI Agents, and GTM teams to enhance compliance solutions.
🕒 May 20
Senior AML Analyst ensuring sanctions compliance on Circle's platform. Focused on screening processes and risk assessments in a high-growth fintech environment.
Job not on LinkedIn
🕒 May 12
Job not on LinkedIn
501 - 1000
AML Compliance Analyst supporting response to AML/CTF reforms in the real estate sector. Collaborating with stakeholders to ensure compliance readiness and prepare management reporting.
🇵🇭 Philippines – Remote
💰 Private Equity Round on 2022-04
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 May 6
AML Analyst handling regulatory compliance at fintech company CloudWalk. Developing and enhancing AML processes while collaborating with various internal teams for optimal efficiency.
🇧🇷 Brazil – Remote
💰 $150M Series C on 2021-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🗣️🇧🇷🇵🇹 Portuguese Required
Job not on LinkedIn
🕒 May 5
Job not on LinkedIn
Crypto Compliance Analyst at Slash building compliance programs for digital assets. Conducting AML monitoring, investigating risks, and ensuring regulatory compliance in the crypto landscape.
🕒 March 31
Senior Analyst for AML Transaction Monitoring at Circle building solutions for financial compliance in blockchain. Conducting investigations and collaborating with law enforcement to prevent financial crime.
Job not on LinkedIn
🕒 April 11
Job not on LinkedIn
51 - 200
AML Analyst reviewing transaction monitoring alerts and enhancing AI investigation workflows at Lucinity. Collaborating with teams to shape AI capabilities in compliance processes.
🌏 Anywhere in the World
💰 $17M Series B on 2022-07
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 April 1
Job not on LinkedIn
11 - 50
KYC & AML Analyst/Trainee at BnkToTheFuture verifying and onboarding investors remotely. Ensuring compliance and handling KYC related queries while working from home.
🇺🇸 United States – Remote
💰 $33M Initial Coin Offering on 2018-01
⏳ Contract/Temporary
⚪️ Entry-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
Job not on LinkedIn
🕒 February 19
Job not on LinkedIn
AML / Compliance Officer providing support to compliance team for financial obligations. Monitoring, reviewing, and ensuring compliance with regulations in Australia and New Zealand.
The average salary for remote aml analysts is $61,647 per year. This is based on data from 38 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 Analyst (0 yrs) | 4 | $0 |
🟢 Junior AML Analyst (1-2 yrs) | 17 | $55,833 |
🟡 Mid-level AML Analyst (2-4 yrs) | 10 | $78,083 |
🟠 Senior AML Analyst (5-9 yrs) | 7 | $87,513 |
We analyzed 29 job listings in the last year and found it takes about 27 days for employers to close a job opening.
We reviewed 38 job postings and found the top 10 skills employers are asking for most often are:
You need strong analytical skills, attention to detail, proficiency in financial regulations and compliance, and familiarity with data analysis tools. Good communication and problem-solving skills are also essential, along with the ability to work independently.
Typically, a degree in finance, accounting, criminal justice, or a related field is required. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) can be beneficial. Relevant experience in compliance or risk management is also valuable.
Responsibilities include monitoring transactions for suspicious activity, conducting investigations, documenting findings, preparing reports for regulatory agencies, and staying updated on AML laws and regulations. You may also collaborate with other departments to ensure compliance.
Benefits include flexible work hours, the ability to work from any location, reduced commuting costs and time, and improved work-life balance. Remote positions often provide opportunities for professional growth and the chance to work with global teams.
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.
