Selected: 🚨 AML and Financial Crime.
Selected: 🟠 Senior (7+ years).
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Selected: 🆕 Date Added.
🔥 27 minutes ago
Financial Crime Risk Analyst II conducting enhanced due diligence and KYC reviews for TD Bank, a global financial institution. Analyzing high-risk customers, transactions, and regulatory risks.
🐊 Florida, Maine, +6 more states – Remote
💵 $29 - $47 / hour
💰 Grant on 2023-10
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🔥 1 hour ago
BSA/AML case operations manager overseeing suspicious activity investigations for Pathward, a financial empowerment company. Leading analysts, regulatory reporting, risk governance, and transaction-monitoring controls.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 6%
🕒 Yesterday
KYC Analyst onboarding users and investigating financial crime risks for SwissBorg’s crypto wealth-management platform. Conducting KYC/KYB reviews, screening, and enhanced due diligence.
🕒 Yesterday
Financial crimes model analytics leader guiding Truist’s anti-financial-crime data and modeling program. Managing teams, models, reporting, data quality, and control improvements.
🐊 Florida, North Carolina – Remote
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🕒 Yesterday
Remote Financial Crime Risk Analyst supporting TD Bank’s sanctions risk program. Reviewing alerts, conducting due diligence, and strengthening compliance controls.
🐊 Florida, Maine, +6 more states – Remote
💵 $29 - $47 / hour
💰 Grant on 2023-10
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 Yesterday
Senior AML compliance leader serving as CAMLO for Coastal Community Credit Union. Overseeing AML/ATF and enterprise regulatory compliance programs remotely across British Columbia.
🇨🇦 Canada – Remote
💵 $92.7k - $137.6k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 Yesterday
Compliance KYC Manager leading customer onboarding, due diligence, and remediation at Paxos, a blockchain infrastructure company. Managing teams, vendors, controls, tooling, and senior-management reporting.
🇺🇸 United States – Remote
💵 $156k - $178.4k / year
💰 Corporate Round - Paxos on 2022-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 October 13
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 14%
🕒 October 13
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
🕒 October 13
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
🕒 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
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%
🕒 September 29
Senior Financial Crimes Investigator detecting suspicious activity and ensuring AML compliance for AML RightSource. Leading investigations, quality control, and client risk support remotely from Indiana.
🇺🇸 United States – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
+65 More AML and Financial Crime Jobs Available!

The average salary for remote senior aml and financial crime analysts is $106,685 per year. This is based on data from 216 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) | 118 | $78,977 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 199 | $86,525 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 216 | $106,685 |
🔴 Lead AML and Financial Crime (10+ yrs) | 55 | $179,991 |
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