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🔥 2 hours ago
Job not on LinkedIn
Senior Manager responsible for AML compliance and financial crime risk at UK payments company. Ensuring effective regulatory alignment while safeguarding company integrity and reputation.
🕒 2 days ago
Lead compliance framework for AML/CFT at Payward Europe Solutions Ltd. Oversee governance, reporting, and risk management within the regulatory landscape of financial services.
🕒 2 days ago
Senior Financial Crime Investigator at Monzo safeguarding against complex economic crime and conducting due diligence for business banking customers.
🕒 2 days ago
BSA/AML Officer managing compliance and risk assessment at HFD, ensuring adherence to regulations and preventing financial crimes.
🇺🇸 United States – Remote
💵 $110k - $160k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 2 days ago
Job not on LinkedIn
Senior Financial Crime Investigator overseeing customer due diligence and enhanced due diligence tasks. Collaborating with a team to ensure legal compliance and best financial crime practices.
🕒 3 days ago
Financial Crime Risk Analyst supporting financial crime risk framework execution at NatWest. Engaging with stakeholders, identifying risks, and providing guidance on compliance matters.
Job not on LinkedIn
🕒 3 days ago
Job not on LinkedIn
Compliance Officer responsible for regulatory compliance and financial crime defence at a BMA-regulated entity. Leading efforts to uphold operational integrity in Bermuda's digital asset space.
🕒 3 days ago
5001 - 10000
Screening Specialist reviewing alerts generated from sanctions screening of transactions for compliance. Working remotely within specified locations in New York and Pennsylvania to mitigate AML risks.
Job not on LinkedIn
🕒 3 days ago
Job not on LinkedIn
Deputy BSA Officer overseeing Financial Crime Compliance at Marqeta. Leading strategies to mitigate financial crime risk within Marqeta’s ecosystem.
🇺🇸 United States – Remote
💵 $175.8k - $258.5k / year
💰 Post-IPO Equity on 2021-06
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 3 days ago
Job not on LinkedIn
KYC Specialist conducting compliance reviews and risk assessments in the travel industry. Joining an international team with a focus on enhancing multi-day travel business operations.
💃 Latin America – Remote
💵 $20.7k - $23k / year
💰 $27M Series B on 2022-10
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🗣️🇪🇸 Spanish Required
🕒 3 days ago
11 - 50
Analyst managing KYC onboarding and subscription processing for Luxembourg funds. Collaborating with investor relations and compliance to ensure a seamless investor experience.
🕒 4 days ago
AML & Compliance Analyst at Gnosis Pay enhancing compliance programs for KYC and transaction monitoring. Collaborating in a fast-paced fintech environment to ensure regulatory standards are met.
🇵🇹 Portugal – Remote
💰 Venture Round on 2022-07
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 4 days ago
Anti-Money Laundering Associate handling compliance operations for a digital asset company. Monitoring transactions and performing customer due diligence while working remotely.
🇵🇭 Philippines – Remote
💵 $2.5k - $3k / month
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 5 days ago
Job not on LinkedIn
Senior Financial Crime Investigator ensuring financial integrity and compliance in business banking at Monzo. Responsible for conducting investigations and reports to mitigate risks associated with financial crime.
🕒 6 days ago
Financial Crime Analyst executing compliance activities for AML and financial crime across the APAC region. Collaborating with global teams to meet regulatory obligations in a remote capacity.
Job not on LinkedIn
🕒 6 days ago
Job not on LinkedIn
Director managing AML and Fraud reporting and analytics at Santander responsible for sound risk management through data metrics and reporting. Leading a team of professionals to deliver quality reporting and ensure compliance.
🍂 Massachusetts – Remote
💵 123.8k - 210k / year
💰 Post-IPO Equity on 2013-05
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 6 days ago
Manager, KYC leading financial crimes oversight in Jacksonville, Florida. Developing team expertise and managing client due diligence processes within regulatory frameworks.
🐊 Florida – Remote
💵 $91k - $136.2k / year
💰 Grant on 2023-10
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 6 days ago
Job not on LinkedIn
Senior BSA/AML Analyst responsible for managing financial crimes investigations at LeafLink. Focused on BSA/AML compliance in the cannabis industry with regulatory guidance expertise.
🇺🇸 United States – Remote
💵 $35 - $40 / hour
💰 $100M Series D on 2023-02
⏳ Contract/Temporary
🟠 Senior
🚨 AML and Financial Crime
🕒 6 days ago
KYC Operations Analyst supporting customer onboarding and ongoing due diligence at MoonPay. Ensuring safe, compliant access to products while upholding regulatory standards.
🕒 July 11
Lead KYC Utility Analyst in Compliance Operations, ensuring financial compliance through detailed customer assessments and monitoring. Conduct in-depth investigations and collaborate with stakeholders for risk management.
+70 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts is $98,668 per year. This is based on data from 530 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) | 8 | $0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 109 | $70,149 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 184 | $82,144 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 188 | $117,801 |
🔴 Lead AML and Financial Crime (10+ yrs) | 41 | $180,165 |
We analyzed 407 job listings in the last year and found it takes about 35 days for employers to close a job opening.
We reviewed 530 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.
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