🔥 15 hours ago
Senior Analyst, KYC focusing on customer due diligence and regulatory compliance at Circle global organization. Collaborating with business teams and enhancing risk management framework for digital assets.
🔥 16 hours ago
KYC Specialist managing complex high-risk cases for a leading iGaming advisory firm. Analyzing verification data and collaborating with cross-functional teams for compliance and risk management.
🕒 Yesterday
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.
🕒 Yesterday
Financial Crime Executive managing financial crime controls for diverse clients and products at Target Group. Collaborating internally to prevent, detect, and respond to financial crime risks.
🕒 5 days ago
Compliance Officer managing compliance program for SeedTrust, overseeing Money Transmission Licenses and liaising with regulators. Requires extensive compliance experience and CAMS certification.
🕒 5 days ago
Chief AML Officer at RedotPay, overseeing AML/CFT compliance for a crypto payment fintech. Leading regulatory strategy and ensuring compliance with UK financial regulations.
🕒 5 days ago
KYC/AML Analyst responsible for regulatory compliance checks and customer identity verification for TransferMate. Join us in maintaining our global payment network integrity.
🕒 5 days ago
11 - 50
MLRO overseeing compliance in UK operations at Crossmint, a leader in stablecoin infrastructure. Develops and implements financial crime compliance strategies within a fast-paced fintech environment.
🇬🇧 United Kingdom – Remote
💵 £70k - £100k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 6 days ago
Lead KYC Analyst supporting complex customer onboarding and due diligence for Circle's compliance operations. Conduct investigations and assess financial crime risk.
🕒 6 days ago
Chief Compliance Officer at KOHO overseeing regulatory compliance, AML, and privacy initiatives. Leading a high-performing team to ensure adherence to federal and provincial legislation.
🕒 6 days ago
KYC/CDD/AML Specialist improving AI compliance accuracy across EU and UK. Available for 8-20 hours per week on a freelance contract basis.
🇵🇱 Poland – Remote
💵 €91 - €140 / hour
💰 $1.1M Seed Round - 10x Team on 2024-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 May 26
Junior Associate supporting AML, KYC, and investor due diligence activities remotely in a fast-paced legal delivery environment. Join an AI-enhanced legal services company transforming transactional law.
🕒 May 25
11 - 50
Financial Crime Analyst reviewing transaction alerts and conducting KYC due diligence. Safeguarding customers against money laundering, fraud, and illicit activities in a fast-paced fintech environment.
🏄 California, Florida, +1 more states – Remote
💵 $60k - $80k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 22
Senior AML Analyst at Circle dedicated to detecting fraudulent activity in a blockchain environment. Collaborating with teams to ensure compliance and conducting investigations on suspicious transactions.
🕒 May 21
Senior Product Manager at Consensys overseeing Universal KYC and MetaMask Passport initiatives. Leading the development of a seamless identity verification platform within the Web3 environment.
🕒 May 21
Lead AML detection and monitoring, guiding analysts in a global banking compliance program. Manage transaction monitoring and suspicious activity assessments under German AML regulations.
🗣️🇩🇪 German Required
🕒 May 21
Senior Financial Crime Investigator overseeing compliance and investigations within a fast-growing fintech startup. Execute due diligence checks and identify suspicious financial activities while collaborating with cross-functional teams.
🕒 May 21
Financial Crimes Risk Manager responsible for compliance with financial regulations at Origin Bank. Overseeing risk assessments and managing a team to address suspicious activities.
⚜️ Louisiana, Mississippi, +1 more states – Remote
💰 $45M Private Equity Round on 2017-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 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.
🕒 May 20
Financial Crime Analyst for Complex Investigations at Wirex. Engaging in AML/Financial Crime tasks and collaborating internally for risk assessments in digital finance.
+58 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts is $100,664 per year. This is based on data from 514 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) | 7 | $0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 105 | $71,133 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 184 | $77,763 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 177 | $125,867 |
🔴 Lead AML and Financial Crime (10+ yrs) | 41 | $187,456 |
We analyzed 402 job listings in the last year and found it takes about 36 days for employers to close a job opening.
We reviewed 514 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.
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.
We find jobs other job boards miss.
New jobs are constantly being posted. We check each company website multiple times a day to ensure we have the most up-to-date job listings.
Yes! We're always looking to expand our listings and appreciate any suggestions from our community. Just send an email to [email protected]. I read every request.
Remote Rocketship is a solo project by me, Lior Neu-ner. I built this website for my wife when she was looking for a job! She was having a hard time finding remote jobs, so I decided to build her a tool that would search the internet for her.