Selected: π¨ AML and Financial Crime.
Selected: π Senior (7+ years).
Selected: π Date Added.
π 3 days ago
KYC & Compliance Officer leading KYC/KYB, AML compliance, and PSP onboarding. Supporting RISK, an international iGaming company serving over 300,000 customers.
π Hungary, Poland, +2 more countries β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 11%
π 3 days ago
Lead Compliance, Sanctions investigator interpreting global sanctions and resolving high-risk alerts. Supporting MashreqBankβs compliance controls, reporting, and risk improvement.
π 3 days ago
10,000+ employees
πΌ Consulting
π₯ Healthcare
π¦ Logistics
Medicaid and Medicare fraud detection SME leading claims analytics and FWA investigations. Supporting GDITβs technology and mission services for CMS.
πΊπΈ United States β Remote
π΅ $148.8k - $201.3k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 3 days ago
Senior KYC Investigator strengthening Mercuryβs fintech banking due-diligence and risk controls. Building scalable workflows, automation, and dashboards across Compliance, Product, and Risk teams.
π United States, Canada β Remote
π California, New York, +1 more states β Remote
π΅ $95.6k - $132.8k / year
β° Full Time
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 4 days ago
KYC Officer supporting CLSAβs client onboarding, AML/KYC screening, and account-opening operations. Maintaining client records, reconciliations, and regulatory documentation for Sales, compliance, and audit.
π¬π§ United Kingdom β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¬π§ UK Skilled Worker Visa Sponsor
π» Ghost score 12%
π 4 days ago
KYC Investigator conducting KYC refresh and enhanced due diligence reviews for Mercuryβs fintech banking workflows. Supporting BPO partners and documenting customer account decisions.
π United States, Canada β Remote
π California, New York, +1 more states β Remote
π΅ $77k - $96.2k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 4 days ago
KYC/KYB Analyst supporting Japanese-speaking client onboarding for Binanceβs global cryptocurrency exchange. Reviewing due diligence, AML flags, and compliance escalations.
π―π΅ Japan β Remote
π° Initial Coin Offering on 2020-12
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 11%
π£οΈπ―π΅ Japanese Required
π 5 days ago
AML specialist investigating cryptocurrency transactions and financial crime risks for RoatΓ‘n's financial regulator. Supporting blockchain analytics, regulatory assessments, and digital-asset supervision.
ππ³ Honduras β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 12%
π 6 days ago
Model Validation Specialist optimizing AML transaction monitoring models for Matrix, a global technology services and consulting company. Validating financial crime analytics, tuning thresholds, and supporting regulatory compliance.
πΊπΈ United States β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 25%
π 6 days ago
Temporary IT Audit Consultant evaluating AML technology controls and validating regulatory remediation. Supporting RSMβs global banking client through risk-based testing and audit documentation.
π Florida, Illinois, +5 more states β Remote
π΅ $54 - $80 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 1%
π 6 days ago
Temporary IT audit consultant evaluating AML technology controls, model validation, and regulatory remediation. Supporting a global banking client through issue validation and audit documentation.
π Florida, Iowa, +5 more states β Remote
π΅ $59 - $89 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 1%
π 6 days ago
Temporary AML IT Audit Consultant evaluating AML technology controls for RSMβs global banking client. Validating remediation, models, and regulatory compliance across complex banking environments.
π Florida, Illinois, +6 more states β Remote
π΅ $59 - $89 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 1%
π August 28
KYC Specialist verifying customer identities and assessing financial-crime risk for Paysendβs global cross-border payments platform. Reducing onboarding delays while improving compliance and customer satisfaction.
π¬πΉ Guatemala β Remote
π° Venture Round on 2021-12
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 10%
π August 28
Senior Analyst conducting independent BSA/AML and sanctions quality control for Pathward, a financial empowerment company. Reviewing alerts, investigations, merchant acquiring, and sanctions dispositions.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $60k - $100.5k / year
β° Full Time
π Senior
π¨ AML and Financial Crime
π» Ghost score 2%
π August 28
SAR Filing Manager overseeing BSA/AML and sanctions reporting at Pathward, a financial empowerment company. Managing SAR/CTR intake, filing quality, analysts, consultants, and regulatory compliance.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 2%
π August 28
Sanctions Operations Manager overseeing OFAC, 314(a), and PEP screening queues at Pathward, a financial empowerment company. Leading analysts, SLA performance, disposition quality, escalations, and audits.
πΊπΈ United States β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 2%
π August 28
Quality Control Manager overseeing independent BSA/AML and sanctions reviews at Pathward, a financial empowerment company. Leading QC analysts, sampling, error taxonomy, governance reporting, and audit support.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 2%
π August 28
BSA/AML case operations manager overseeing suspicious activity investigations for Pathward, a financial empowerment company. Leading analysts, SAR referrals, regulatory responses, metrics, and financial-crime controls.
πΊπΈ United States β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 2%
π August 28
BSA/AML alert operations manager overseeing SAM monitoring for Pathward, a financial empowerment company. Leading analysts, regulatory compliance, risk reporting, and alert governance.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 2%
π August 28
Temporary IT Audit Consultant validating AML technology controls and regulatory remediation for RSMβs global banking client. Assessing ITGCs, model governance, and issue remediation.
π Florida, Illinois, +6 more states β Remote
π΅ $54 - $82 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 1%
+56 More AML and Financial Crime Jobs Available!
The average salary for remote senior aml and financial crime analysts is $99,975 per year. This is based on data from 567 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 |
|---|---|---|
βͺοΈ Entry-level AML and Financial Crime (0 yrs) | 8 | $0 |
π’ Junior AML and Financial Crime (1-2 yrs) | 121 | $78,691 |
π‘ Mid-level AML and Financial Crime (2-4 yrs) | 194 | $82,527 |
π Senior AML and Financial Crime (5-9 yrs) | 195 | $114,611 |
π΄ Lead AML and Financial Crime (10+ yrs) | 49 | $179,692 |
We analyzed 440 job listings in the last year and found it takes about 34 days for employers to close a job opening.
We reviewed 567 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
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