🔥 4 hours ago
Analista de Compliance PLD para fintech brasileira. Estruturando controles, monitorando riscos e garantindo conformidade com BACEN, COAF e LGPD.
🗣️🇪🇸 Spanish Required
🗣️🇧🇷🇵🇹 Portuguese Required
🔥 4 hours ago
Analista de Compliance PLD estruturando controles para fintech brasileira. Monitorando riscos, regulamentações BACEN, KYC/CDD, COAF e LGPD.
🗣️🇪🇸 Spanish Required
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 Yesterday
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
🕒 2 days ago
AML Manager investigating transaction-monitoring alerts and escalating financial-crime risks for a leading MENA financial institution. Managing case-closure targets, compliance reviews, and alert-management optimization.
🕒 3 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.
🕒 4 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.
🕒 August 4
AML Senior Manager strengthening Sumer’s technology-enabled financial crime compliance programme. Leading CDD, sanctions, regulatory readiness, risk controls and AML team development across a growing professional-services firm.
🕒 July 21
Money Laundering Reporting Officer at Ramp leading AML/CTF compliance for Billhop AB. Overseeing regulatory interactions and internal training to mitigate financial crime in Sweden.
🇸🇪 Sweden – Remote
💵 kr836.4k - kr1.1M / year
💰 $15M Series C on 2012-09
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🗣️🇸🇪 Swedish Required
🕒 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
🕒 June 30
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
🕒 May 12
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
🕒 May 5
Crypto Compliance Analyst at Slash building compliance programs for digital assets. Conducting AML monitoring, investigating risks, and ensuring regulatory compliance in the crypto landscape.
🕒 November 9, 2025
Director overseeing EonX North AmericaAML program and managing compliance initiatives. Leading communication, supervision, and process improvement for regulatory obligations in the US and Canada.
The average salary for remote anti money laundering specialists is $0 per year. This is based on data from 7 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 |
|---|---|---|
🟡 Mid-level Anti Money Laundering (2-4 yrs) | 3 | $0 |
🟠 Senior Anti Money Laundering (5-9 yrs) | 4 | $0 |
We analyzed 6 job listings in the last year and found it takes about 27 days for employers to close a job opening.
We reviewed 7 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 AML regulations, and proficiency in data analysis tools. Communication and problem-solving skills are also important for collaborating with teams and reporting issues.
Typically, a degree in finance, business, criminal justice, or a related field is required. AML certifications, such as CAMS or ACAMS, enhance your credentials and understanding of regulatory frameworks.
Responsibilities include monitoring financial transactions for suspicious activity, conducting investigations, preparing reports for regulatory bodies, ensuring compliance with AML laws, and training staff on AML policies.
Benefits include flexible work hours, the ability to work from anywhere, less commuting stress, and opportunities to work with diverse organizations. Remote positions also provide a better work-life balance and the chance to engage in meaningful work.
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.