🔥 7 minutes ago
Humana healthcare risk principal overseeing fraud strategy, audits, and financial controls for spending account card programs. Driving vendor oversight, remediation, and regulatory compliance.
🌽 Illinois, Kentucky, +3 more states – Remote
💵 $166.7k - $229.2k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🔥 19 hours ago
Internal Audit Manager leading financial crime and conduct assurance for Kraken, a global crypto and open-finance platform. Overseeing AML, sanctions, market integrity, and regulatory audit engagements.
🔥 20 hours 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.
🕒 2 days ago
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.
🗽 New York – Remote
💵 $150k - $220k / year
💰 $60M Series B on 2022-04
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🕒 5 days ago
BSA/AML Advisor strengthening Pinnacle’s financial-crime compliance program. Leading enterprise AML/CFT risk assessments and maturing the risks-and-controls library.
🕒 August 4
Guidehouse executive advising U.S. Defense and Security clients on DoD financial management engagements and pursuits. Building Air Force, Army, and Navy portfolios through executive engagement, thought leadership, and partner collaboration.
🇺🇸 United States – Remote
💵 $270k - $450k / year
💰 Grant on 2023-02
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 31
Head of Financial Crimes managing Flex's AML compliance program for global operations. Overseeing AML/BSA policy, fraud detection, and transaction monitoring processes for an AI-native financial service startup.
🏄 California, Florida, +1 more states – Remote
💵 $210k - $260k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 28
Head of Financial Crimes Compliance architecting and leading FCC strategy. Fintech startup focused on modern infrastructure for global money movement.
🕒 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 17
Lead compliance framework for AML/CFT at Payward Europe Solutions Ltd. Oversee governance, reporting, and risk management within the regulatory landscape of financial services.
🕒 July 11
Manager leading KYC team within Circle's Compliance Operations. Overseeing B2B customer onboarding and implementing AI-driven enhancements for compliance processes.
🌵 Arizona, California, +1 more states – Remote
💵 $145k - $192.5k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
🕒 June 24
Director of BSA Technology ensuring compliance and functional oversight of screening models. Collaborating across financial crimes and technology teams to enhance operational performance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $86k - $145k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🕒 June 24
Director of Solutions Marketing boosting demand for Quantifind’s AI solutions in financial crime risk management. Collaborating across teams to execute go-to-market plans and create compelling messaging.
🇺🇸 United States – Remote
💵 $165k - $220k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 22
Director of Financial Crimes Compliance at Upstart leading BSA/AML compliance and overseeing regulatory examinations. Develops scalable compliance solutions in a fast-moving fintech environment.
🇺🇸 United States – Remote
💵 $201.2k - $278.5k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 22
Financial Crime Manager specializing in KYC/CDD processes at Finom. Overseeing continuous improvement in CDD methodology and collaborating with cross-functional teams.
🕒 June 22
Financial Crime Manager specializing in KYC/CDD at Finom. Overseeing continuous improvement of CDD methodologies and collaborating with various teams for operational efficiency.
🕒 June 15
Financial Crime Manager specializing in KYC/CDD managing continuous improvement of CDD methodology. Working within a rapidly growing fintech firm in a hybrid role.
🕒 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.
🕒 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.
🏈 North America – Remote
💵 $60 - $150 / hour
⏳ Contract/Temporary
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
+2 More AML and Financial Crime Jobs Available!
The average salary for remote lead aml and financial crime analysts is $98,460 per year. This is based on data from 547 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) | 116 | $71,087 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 184 | $81,370 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 195 | $114,694 |
🔴 Lead AML and Financial Crime (10+ yrs) | 44 | $188,049 |
We analyzed 421 job listings in the last year and found it takes about 34 days for employers to close a job opening.
We reviewed 547 job postings and found the top 10 skills employers are asking for most often are:
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.