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🕒 2 days ago
Job not on LinkedIn
Analista de Compliance PLD para fintech brasileira. Estruturando controles, monitorando riscos e garantindo conformidade com BACEN, COAF e LGPD.
🗣️🇪🇸 Spanish Required
🗣️🇧🇷🇵🇹 Portuguese Required
Job not on LinkedIn
🕒 2 days ago
Job not on LinkedIn
Analista de Compliance PLD estruturando controles para fintech brasileira. Monitorando riscos, regulamentações BACEN, KYC/CDD, COAF e LGPD.
🗣️🇪🇸 Spanish Required
🗣️🇧🇷🇵🇹 Portuguese Required
Job not on LinkedIn
🕒 3 days ago
Job not on LinkedIn
Compliance Analyst overseeing Brazilian AML, KYC, and regulatory controls for a fintech. Assessing product risks and supporting adherence to BACEN, COAF, and LGPD requirements.
🗣️🇪🇸 Spanish Required
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 5 days ago
AML Compliance Analyst supporting Sezzle’s fintech and interest-free installment-payment business. Managing financial-crime controls, regulatory reviews, advisory guidance, and governance reporting.
🕒 6 days ago
AML Compliance Analyst investigating suspicious activity and strengthening financial crime controls for Alpaca's global brokerage infrastructure. Supporting BSA/AML, sanctions, anti-fraud, and securities surveillance programs.
🕒 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.
🕒 July 23
AML Analyst performing L1 triage investigations related to financial crimes at Column. Supporting transaction monitoring to protect the Bank and its customers from illicit activities.
🇺🇸 United States – Remote
💵 $30 - $35 / hour
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 15
AML Associate supporting Australian compliance for a global digital-assets ecosystem. Monitoring transactions, conducting KYC/CDD/EDD investigations, preparing SMRs, and maintaining regulatory records remotely from the Philippines.
🇵🇭 Philippines – Remote
💵 $2.5k - $3k / month
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🕒 July 7
Entry-Level Analyst role at AML RightSource focusing on financial monitoring and compliance in a dynamic team environment. Involves transaction assessment and collaboration with various teams for AML compliance.
🇲🇾 Malaysia – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🗣️🇨🇳 Chinese Required
🕒 June 30
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
🕒 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 9
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
🕒 May 12
Job not on LinkedIn
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
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.
🕒 April 29
Senior AML Analyst investigating fraudulent activities and compliance at Circle. Collaborating with law enforcement and performing data analysis in a dynamic financial environment.
Job not on LinkedIn
🕒 April 1
Job not on LinkedIn
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 $63,555 per year. This is based on data from 40 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) | 5 | $0 |
🟢 Junior AML Analyst (1-2 yrs) | 16 | $61,450 |
🟡 Mid-level AML Analyst (2-4 yrs) | 11 | $78,083 |
🟠 Senior AML Analyst (5-9 yrs) | 8 | $87,513 |
We analyzed 34 job listings in the last year and found it takes about 31 days for employers to close a job opening.
We reviewed 40 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.
