Selected: 🚨 AML and Financial Crime.
Selected: 🆕 Date Added.
🔥 3 hours ago
Senior KYC Investigator strengthening Mercury’s fintech banking due-diligence and risk controls. Building scalable workflows, automation, and dashboards across Compliance, Product, and Risk teams.
🌐 United States, Canada – Remote
🏄 California, New York, +1 more states – Remote
💵 $95.6k - $132.8k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🔥 7 hours ago
AML analytics associate improving transaction detection, risk scoring, and dashboards. Supporting Wealthsimple’s financial products by strengthening anti-money-laundering controls.
🇨🇦 Canada – Remote
💵 CA$100k - CA$125k / year
🔥 Funding within the last year
💰 $393M Series E - Wealthsimple on 2025-10
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
👻 Ghost score 0%
🔥 9 hours ago
KYC Officer supporting CLSA’s client onboarding, AML/KYC screening, and account-opening operations. Maintaining client records, reconciliations, and regulatory documentation for Sales, compliance, and audit.
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
👻 Ghost score 12%
🔥 9 hours ago
AVP leading BSA/AML governance, reporting, staffing, and program execution at Pathward, a financial empowerment company. Managing Board reporting, regulatory coordination, vendor financials, and Program Office staff.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $104k - $174k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 2%
🔥 9 hours ago
KYC Investigator conducting KYC refresh and enhanced due diligence reviews for Mercury’s fintech banking workflows. Supporting BPO partners and documenting customer account decisions.
🌐 United States, Canada – Remote
🏄 California, New York, +1 more states – Remote
💵 $77k - $96.2k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🔥 19 hours ago
KYC/KYB Analyst supporting Japanese-speaking client onboarding for Binance’s global cryptocurrency exchange. Reviewing due diligence, AML flags, and compliance escalations.
🇯🇵 Japan – Remote
💰 Initial Coin Offering on 2020-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 11%
🗣️🇯🇵 Japanese Required
🕒 2 days ago
AML specialist investigating cryptocurrency transactions and financial crime risks for Roatán's financial regulator. Supporting blockchain analytics, regulatory assessments, and digital-asset supervision.
🕒 2 days ago
Model Validation Specialist optimizing AML transaction monitoring models for Matrix, a global technology services and consulting company. Validating financial crime analytics, tuning thresholds, and supporting regulatory compliance.
🕒 2 days ago
Temporary IT Audit Consultant evaluating AML technology controls and validating regulatory remediation. Supporting RSM’s global banking client through risk-based testing and audit documentation.
🐊 Florida, Illinois, +5 more states – Remote
💵 $54 - $80 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 2 days ago
Temporary IT audit consultant evaluating AML technology controls, model validation, and regulatory remediation. Supporting a global banking client through issue validation and audit documentation.
🐊 Florida, Iowa, +5 more states – Remote
💵 $59 - $89 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 2 days ago
Temporary AML IT Audit Consultant evaluating AML technology controls for RSM’s global banking client. Validating remediation, models, and regulatory compliance across complex banking environments.
🐊 Florida, Illinois, +6 more states – Remote
💵 $59 - $89 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 5 days ago
KYC Specialist verifying customer identities and assessing financial-crime risk for Paysend’s global cross-border payments platform. Reducing onboarding delays while improving compliance and customer satisfaction.
🇬🇹 Guatemala – Remote
💰 Venture Round on 2021-12
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 5 days ago
Financial Crimes Alert Analyst assessing transaction-monitoring alerts for Ameris Bank. Identifying, analyzing, and escalating potentially suspicious activity under BSA/AML regulations.
🐊 Florida – Remote
💰 $5.6M Post-IPO Equity - Ameris Bank on 2018-01
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🕒 5 days ago
Senior Analyst conducting independent BSA/AML and sanctions quality control for Pathward, a financial empowerment company. Reviewing alerts, investigations, merchant acquiring, and sanctions dispositions.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $60k - $100.5k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 2%
🕒 5 days ago
SAR Filing Manager overseeing BSA/AML and sanctions reporting at Pathward, a financial empowerment company. Managing SAR/CTR intake, filing quality, analysts, consultants, and regulatory compliance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 2%
🕒 5 days ago
Sanctions Operations Manager overseeing OFAC, 314(a), and PEP screening queues at Pathward, a financial empowerment company. Leading analysts, SLA performance, disposition quality, escalations, and audits.
🇺🇸 United States – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 2%
🕒 5 days ago
Quality Control Manager overseeing independent BSA/AML and sanctions reviews at Pathward, a financial empowerment company. Leading QC analysts, sampling, error taxonomy, governance reporting, and audit support.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 2%
🕒 5 days ago
BSA/AML case operations manager overseeing suspicious activity investigations for Pathward, a financial empowerment company. Leading analysts, SAR referrals, regulatory responses, metrics, and financial-crime controls.
🇺🇸 United States – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 2%
🕒 5 days ago
BSA/AML alert operations manager overseeing SAM monitoring for Pathward, a financial empowerment company. Leading analysts, regulatory compliance, risk reporting, and alert governance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 2%
🕒 5 days ago
Temporary IT Audit Consultant validating AML technology controls and regulatory remediation for RSM’s global banking client. Assessing ITGCs, model governance, and issue remediation.
🐊 Florida, Illinois, +6 more states – Remote
💵 $54 - $82 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
+87 More AML and Financial Crime Jobs Available!


The average salary for remote aml and financial crime analysts is $99,145 per year. This is based on data from 562 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) | 9 | $0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 122 | $77,439 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 192 | $82,459 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 192 | $114,102 |
🔴 Lead AML and Financial Crime (10+ yrs) | 47 | $181,542 |
We analyzed 440 job listings in the last year and found it takes about 33 days for employers to close a job opening.
We reviewed 562 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.
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