Selected: 🚨 AML and Financial Crime.
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Selected: 🆕 Date Added.
🕒 2 days ago
BSA/AML Analyst overseeing compliance reviews, controls, and advisory support for Pathward’s financial empowerment products. Partnering with business lines and third parties to reduce financial-crime risk.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $50k - $84k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
👻 Ghost score 5%
🕒 2 days ago
AML Analyst investigating suspicious activity and filing BSA/AML reports for Netspend’s prepaid and debit payment services. Conducting transaction monitoring, enhanced due diligence, and financial-crime risk analysis.
🇺🇸 United States – Remote
💰 Venture Round - NetSpend on 2009-07
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
👻 Ghost score 12%
🕒 4 days ago
Entry-level AML Analyst at AML RightSource monitoring suspicious transactions and investigating anomalies. Supporting compliance reporting with Mandarin and English proficiency in Kuala Lumpur.
🇲🇾 Malaysia – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
👻 Ghost score 10%
🗣️🇨🇳 Chinese Required
🕒 5 days ago
Financial Crime Operations Analyst conducting onboarding, transaction monitoring, and EDD for InvestEngine, a UK ETF investment platform. Investigating suspicious activity and escalating compliance risks.
🇬🇪 Georgia – Remote
💰 $3M Equity Crowdfunding - InvestEngine on 2023-03
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 13%
🕒 5 days ago
Financial Crime Compliance Manager leading AML/KYC delivery teams for AML RightSource. Managing analysts, client engagements, compliance quality, reporting, and advisory growth.
🇲🇾 Malaysia – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🗣️🇨🇳 Chinese Required
🕒 5 days ago
Team Manager leading Monzo’s financial crime investigators. Coaching teams, handling escalations and improving fraud, AML and screening operations for UK customers.
🇬🇧 United Kingdom – Remote
💵 £38.3k - £49k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
👻 Ghost score 0%
🗣️🇪🇸 Spanish Required
🕒 6 days ago
AML Compliance Officer leading Zimbabwean compliance for Yellow Card’s stablecoin infrastructure and VASP operations. Managing transaction monitoring, regulatory engagement, AML program implementation, and FIU reporting.
🇿🇼 Zimbabwe – Remote
💰 $40M Series B on 2022-09
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
👻 Ghost score 12%
🕒 6 days ago
Financial crime investigator analyzing AML, sanctions, fraud, and digital evidence for TD Bank. Conducting risk assessments, investigations, case preparation, and investigative recommendations.
🐊 Florida, Maine, +4 more states – Remote
💵 $53.6k - $86.3k / year
💰 Grant on 2023-10
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 6 days ago
Entry-level AML Analyst monitoring suspicious transactions and investigating anomalies for AML RightSource. Supporting AML/KYC compliance, reporting, and data analysis for international clients.
🇲🇾 Malaysia – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 October 7
Financial crimes analytics leader advancing Truist’s AML and CTF monitoring strategies. Leading model analytics, data quality, reporting, and strategic initiatives across Financial Intelligence.
🌲 North Carolina – Remote
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🕒 October 5
AML QC professional reviewing investigations, SARs, and financial crime risks for Matrix, a global technology services and consulting company. Identifying gaps and strengthening compliance quality.
🕒 October 5
AML Compliance Lead monitoring transactions and applying AML/CFT controls for a leading MENA financial institution. Using monitoring software, Excel, and Business Object reports.
🕒 October 2
AML/BaaS Oversight Manager leading AML and BaaS partner oversight at Choice Bank. Managing teams, controls, risk reviews, remediation, and regulatory readiness.
❄️ Minnesota – Remote
💵 $67.6k - $145.1k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 October 1
KYC and remediation manager overseeing BMO’s Canadian Business Banking customer remediation program. Managing regulatory risk, controls, stakeholder relationships, and change initiatives.
🇨🇦 Canada – Remote
💵 $70k - $150k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 September 30
Head of KYC leading Coinbase’s global KYC strategy and compliance program. Managing specialists, regulatory initiatives, and scalable onboarding controls across regulated entities.
🇺🇸 United States – Remote
💵 $252.6k - $297.2k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 30
Compliance Manager/AML Officer supporting Transamerica Asset Management, a global asset manager. Leading mutual fund compliance oversight, service-provider governance, and anti-money laundering programs.
⛰️ Colorado, Iowa, +1 more states – Remote
💵 $135k - $159k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 September 30
Product Manager owning investigation platforms for Kraken, a global crypto trading and financial infrastructure company. Improving AML workflows, auditability, automation and investigator tooling.
🕒 September 30
Product Manager owning investigation-platform roadmap, auditability and regulated AI workflows. Supporting Kraken, a global crypto trading and financial infrastructure platform.
🇺🇸 United States – Remote
💵 $96k - $192k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 4%
🕒 September 30
51 - 200
AML/KYC Analyst adjudicating alerts, KYC discrepancies, sanctions hits, and fraud cases for Mercor. Creating graded financial-crime work products to train frontier AI systems.
🇺🇸 United States – Remote
💵 $75 - $100 / hour
🔥 Funding within the last year
💰 $350M Series C - Mercor on 2025-10
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 September 30
Money Laundering Reporting Officer building Coinbase’s AML/CTF/PF and sanctions program for its Abu Dhabi cryptocurrency subsidiary. Managing FSRA relationships and regulatory compliance.
🇦🇪 United Arab Emirates (UAE) – Remote
💵 د.إ510k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
+109 More AML and Financial Crime Jobs Available!

The average salary for remote aml and financial crime analysts is $97,539 per year. This is based on data from 614 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) | 29 | $40,050 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 117 | $78,190 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 197 | $85,223 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 216 | $105,976 |
🔴 Lead AML and Financial Crime (10+ yrs) | 55 | $179,991 |
We analyzed 457 job listings in the last year and found it takes about 37 days for employers to close a job opening.
We reviewed 614 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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