Is on LinkedIn?
🔥 12 hours ago
Job not on LinkedIn
Compliance Officer & Money Laundering Reporting Officer for El Salvador's crypto-payments business. Establishing compliance programs aligned with local regulations and leading AML efforts.
🗣️🇪🇸 Spanish Required
🕒 5 days ago
Senior Analyst, KYC focusing on customer due diligence and regulatory compliance at Circle global organization. Collaborating with business teams and enhancing risk management framework for digital assets.
🕒 5 days ago
AML SME at Oscilar providing expertise on AI Risk Decisioning™ Platform in customer engagements and product development. Working with Product, Risk, AI Agents, and GTM teams to enhance compliance solutions.
🕒 6 days ago
Job not on LinkedIn
Financial Crime Executive managing financial crime controls for diverse clients and products at Target Group. Collaborating internally to prevent, detect, and respond to financial crime risks.
🕒 May 30
Compliance Officer managing compliance program for SeedTrust, overseeing Money Transmission Licenses and liaising with regulators. Requires extensive compliance experience and CAMS certification.
🕒 May 29
11 - 50
MLRO overseeing compliance in UK operations at Crossmint, a leader in stablecoin infrastructure. Develops and implements financial crime compliance strategies within a fast-paced fintech environment.
🇬🇧 United Kingdom – Remote
💵 £70k - £100k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 May 28
Lead KYC Analyst supporting complex customer onboarding and due diligence for Circle's compliance operations. Conduct investigations and assess financial crime risk.
🕒 May 28
Job not on LinkedIn
KYC/CDD/AML Specialist improving AI compliance accuracy across EU and UK. Available for 8-20 hours per week on a freelance contract basis.
🇵🇱 Poland – Remote
💵 €91 - €140 / hour
💰 $1.1M Seed Round - 10x Team on 2024-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 May 22
Senior AML Analyst at Circle dedicated to detecting fraudulent activity in a blockchain environment. Collaborating with teams to ensure compliance and conducting investigations on suspicious transactions.
🕒 May 21
Job not on LinkedIn
Senior Product Manager at Consensys overseeing Universal KYC and MetaMask Passport initiatives. Leading the development of a seamless identity verification platform within the Web3 environment.
🕒 May 21
Lead AML detection and monitoring, guiding analysts in a global banking compliance program. Manage transaction monitoring and suspicious activity assessments under German AML regulations.
🗣️🇩🇪 German Required
🕒 May 21
Job not on LinkedIn
Senior Financial Crime Investigator overseeing compliance and investigations within a fast-growing fintech startup. Execute due diligence checks and identify suspicious financial activities while collaborating with cross-functional teams.
🕒 May 21
Job not on LinkedIn
Financial Crimes Risk Manager responsible for compliance with financial regulations at Origin Bank. Overseeing risk assessments and managing a team to address suspicious activities.
⚜️ Louisiana, Mississippi, +1 more states – Remote
💰 $45M Private Equity Round on 2017-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 20
Senior AML Analyst ensuring sanctions compliance on Circle's platform. Focused on screening processes and risk assessments in a high-growth fintech environment.
🕒 May 20
Financial Crime Analyst for Complex Investigations at Wirex. Engaging in AML/Financial Crime tasks and collaborating internally for risk assessments in digital finance.
🕒 May 20
Financial Crime Analyst at Wirex focusing on transaction monitoring and PEPs/Sanction screening. Investigating flagged customers and ensuring compliance with risk protocols.
🇪🇺 Europe – Remote
💰 Series B on 2021-12
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 May 17
Senior Financial Crimes Analyst investigating financial crimes for Uphold's European compliance team. Focused on money laundering and terrorist financing compliance within the financial services industry.
🗣️🇧🇷🇵🇹 Portuguese Required
🕒 May 17
🕒 May 17
10,000+ employees
Managing Consultant/Associate Director providing fraud advisory for financial crimes risk management. Leading engagements to strengthen fraud risk management programs across various sectors.
🗽 New York, Virginia – Remote
💵 $122k - $204k / year
💰 Grant on 2023-02
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 12
Job not on LinkedIn
501 - 1000
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 12
Manage a team of analysts to ensure AML compliance and client delivery remotely from Malaysia. Oversee project operations and collaborate with global teams to achieve objectives.
🇲🇾 Malaysia – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🗣️🇨🇳 Chinese Required
+31 More AML and Financial Crime Jobs Available!
The average salary for remote senior aml and financial crime analysts is $100,998 per year. This is based on data from 510 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) | 7 | $0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 106 | $72,077 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 181 | $77,763 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 175 | $126,331 |
🔴 Lead AML and Financial Crime (10+ yrs) | 41 | $187,456 |
We analyzed 401 job listings in the last year and found it takes about 37 days for employers to close a job opening.
We reviewed 510 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.
We find jobs other job boards miss.
New jobs are constantly being posted. We check each company website multiple times a day to ensure we have the most up-to-date job listings.
Yes! We're always looking to expand our listings and appreciate any suggestions from our community. Just send an email to [email protected]. I read every request.
Remote Rocketship is a solo project by me, Lior Neu-ner. I built this website for my wife when she was looking for a job! She was having a hard time finding remote jobs, so I decided to build her a tool that would search the internet for her.
