Selected: đš AML and Financial Crime.
Selected: đŽ Leadership positions.
Selected: đ Date Added.
đ 5 days ago
Director of AML Compliance overseeing anti-money laundering governance across Paylocityâs cloud HR and payroll products. Advising risk, fraud, due diligence, and money movement compliance programs.
đșđž United States â Remote
đ” $160k - $197.7k / year
đ° $10M Venture Round - Paylocity on 2008-05
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 0%
đ September 18
Financial empowerment company seeking investigations manager to lead complex AML, sanctions, and fraud casework. Overseeing analysts, SAR quality, regulatory compliance, and high-risk escalation management.
đ” Arizona, Kentucky, +4 more states â Remote
đ” $72k - $120k / year
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 6%
đ September 16
AML/CFT governance director strengthening compliance controls, quality assurance, and executive reporting. Supporting Pathward, a financial empowerment company promoting financial inclusion and secure financial products.
đ” Arizona, Kentucky, +4 more states â Remote
đ” $86k - $145k / year
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 6%
đ September 15
Deputy Head safeguarding Pleoâs business spend-management platform from financial crime risks. Leading remediation, controls, regulatory engagement, and FinCrime Operations teams.
đ United Kingdom, Denmark, +5 more countries â Remote
đ° $42.9M Debt Financing - Pleo on 2024-04
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 10%
đ September 14
Director of AML and virtual asset compliance at CertiK, a Web3 security company protecting blockchain protocols and applications. Leading AML frameworks, virtual asset risk strategy, and regulatory advisory.
đ Hong Kong, Singapore, +1 more countries â Remote
đ” $150k - $220k / year
đ° $60M Series B on 2022-04
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 2%
đ September 14
Money Laundering Reporting Officer overseeing AML/CFT, sanctions, and regulatory reporting for Bybitâs cryptocurrency exchange. Ensuring Brazilian compliance across KYC, transaction monitoring, audits, and COAF filings.
đ§đ· Brazil â Remote
đ° Debt financing on 2025-03
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 10%
đŁïžđ§đ·đ”đč Portuguese Required
đ September 13
Compliance Manager/AML Officer supporting Transamerica Asset Managementâs investment and mutual fund compliance programs. Leading AML oversight, service-provider supervision, and regulatory compliance initiatives.
â°ïž Colorado, Iowa, +1 more states â Remote
đ” $135k - $159k / year
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 0%
đ September 10
IT auditor supporting AML, Financial Crimes, and regulatory remediation for RSMâs global banking clients. Executing risk-based controls testing across complex technology environments.
đ Florida, New Jersey, +6 more states â Remote
đ” $55 - $83 / hour
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 0%
đ September 8
Compliance director leading KOHOâs financial crime, regulatory, complaints, and testing programs. Strengthening controls and regulatory readiness for a Canadian fintech serving financially empowered consumers.
đšđŠ Canada â Remote
đ” $190k - $230k / year
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 0%
đ September 3
Vice President leading sanctions controls, financial-crime intelligence, and compliance automation for Crypto.com's global cryptocurrency platform. Overseeing North American regulatory risk, remediation, token due diligence, and law-enforcement engagement.
đ California, Illinois, +1 more states â Remote
â° Full Time
đŽ Lead
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 10%
đ August 25
1001 - 5000
đŒ Consulting
đŠ Logistics
đĄïž Insurance
Global Head of Financial Crimes leading AML, sanctions, anti-bribery, and fraud compliance for RGA, a multinational life and health reinsurance company. Building technology-enabled programs and teams.
đ August 21
Director leading Pathwardâs independent BSA/AML and sanctions quality-control function. Designing sampling, governance, error taxonomy, and team operations for a financial empowerment company.
đ” Arizona, Kentucky, +4 more states â Remote
đ” $86k - $145k / year
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 9%
đ August 18
Upstartâs AI lending marketplace hiring a BSA/AML Compliance Manager for lending and deposit products. Designing risk-based controls, monitoring programs, reporting, and regulatory remediation.
đșđž United States â Remote
đ” $115.8k - $160.1k / year
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 0%
đ August 12
AML Manager investigating transaction-monitoring alerts and escalating financial-crime risks. Supporting regulatory management and optimizing anti-money-laundering systems for a leading MENA bank.
đźđł India â Remote
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 25%
đ August 10
AML and virtual asset compliance leader strengthening CertiK's blockchain security services. Advising financial institutions, VASPs, regulators, and industry stakeholders on financial crime risks and compliance strategy.
đœ New York â Remote
đ” $150k - $220k / year
đ° $60M Series B on 2022-04
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 17%
đ 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.
đžđȘ Sweden â Remote
đ” kr836.4k - kr1.1M / year
đ° $15M Series C on 2012-09
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 6%
đŁïžđžđȘ Swedish Required
đ July 11
Manager leading KYC team within Circle's Compliance Operations. Overseeing B2B customer onboarding and implementing AI-driven enhancements for compliance processes.
đ” Arizona, California, +1 more states â Remote
đ” $145k - $192.5k / year
â° Full Time
đ Senior
đŽ Lead
đš AML and Financial Crime
đŠ H1B Visa Sponsor
đ» Ghost score 5%
đ July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
đ April 22
Risk Strategy Leader designing and executing end-to-end risk control framework for fiat and crypto ecosystems. Collaborating closely with the Philippines Risk & AML team.
đšđł China â Remote
đ° $30M Series C on 2022-05
â° Full Time
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 27%
đ March 31
Financial Crimes Model Validation Consultant at Treliant performing model validation on AML systems. Analyzing data quality issues and drafting relevant documentation for compliance projects.
đ North America â Remote
đ” $60 - $150 / hour
âł Contract/Temporary
đ Senior
đŽ Lead
đš AML and Financial Crime
đ» Ghost score 41%
+2 More AML and Financial Crime Jobs Available!
The average salary for remote lead aml and financial crime analysts is $98,322 per year. This is based on data from 600 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 |
|---|---|---|
âȘïž Entry-level AML and Financial Crime (0 yrs) | 27 | $40,050 |
đą Junior AML and Financial Crime (1-2 yrs) | 120 | $77,184 |
đĄ Mid-level AML and Financial Crime (2-4 yrs) | 193 | $84,700 |
đ Senior AML and Financial Crime (5-9 yrs) | 206 | $110,105 |
đŽ Lead AML and Financial Crime (10+ yrs) | 54 | $178,171 |
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