Is on LinkedIn?
🕒 Yesterday
Senior Fraud Analyst supporting investigations and compliance at Alpaca Securities. Engaging in financial crime investigations and building compliance infrastructure in a remote role.
🕒 Yesterday
KYC Specialist verifying customer identities and preventing financial crimes for a global fintech. Contributing to risk management and compliance for digital cross-border transactions.
🇬🇹 Guatemala – Remote
💰 Venture Round on 2021-12
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 Yesterday
Financial Crime Risk Specialist providing AML guidance across TD's consumer credit portfolios. Managing compliance programs and collaborating with business partners to influence decisions.
🐊 Florida, New Jersey, +2 more states – Remote
💵 $91k - $145.6k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 Yesterday
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
🕒 2 days ago
201 - 500
AML Ops Lead at LemFi overseeing compliance operations and team of analysts. Focused on transaction monitoring, regulatory compliance, and operational efficiency.
Job not on LinkedIn
🕒 2 days ago
Job not on LinkedIn
Financial Crime Investigator ensuring compliance and investigating suspicious activities for Monzo's business customers. Conducting KYB checks and collaborating with cross-functional teams to safeguard integrity.
🕒 2 days ago
Senior Investigator conducting complex investigations in financial crime risk. Analyzing evidence and collaborating with internal and external stakeholders at TD.
🏖️ New Jersey, New York, +1 more states – Remote
💵 $72.3k - $117.5k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 3 days ago
Job not on LinkedIn
Financial Crime Prevention Specialist at Vivid safeguarding financial systems against illegal activities. Overseeing KYC, KYB, and transactions monitoring within the finance sector in a remote setting.
Job not on LinkedIn
🕒 3 days ago
Job not on LinkedIn
Senior Manager responsible for AML compliance and financial crime risk at UK payments company. Ensuring effective regulatory alignment while safeguarding company integrity and reputation.
🕒 6 days ago
Senior Financial Crime Investigator at Monzo safeguarding against complex economic crime and conducting due diligence for business banking customers.
Job not on LinkedIn
🕒 6 days ago
Job not on LinkedIn
Senior Financial Crime Investigator overseeing customer due diligence and enhanced due diligence tasks. Collaborating with a team to ensure legal compliance and best financial crime practices.
Job not on LinkedIn
🕒 6 days ago
Job not on LinkedIn
Compliance Officer responsible for regulatory compliance and financial crime defence at a BMA-regulated entity. Leading efforts to uphold operational integrity in Bermuda's digital asset space.
Job not on LinkedIn
🕒 6 days ago
Job not on LinkedIn
Deputy BSA Officer overseeing Financial Crime Compliance at Marqeta. Leading strategies to mitigate financial crime risk within Marqeta’s ecosystem.
🇺🇸 United States – Remote
💵 $175.8k - $258.5k / year
💰 Post-IPO Equity on 2021-06
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 July 14
Job not on LinkedIn
Senior Financial Crime Investigator ensuring financial integrity and compliance in business banking at Monzo. Responsible for conducting investigations and reports to mitigate risks associated with financial crime.
Job not on LinkedIn
🕒 July 13
Job not on LinkedIn
Senior BSA/AML Analyst responsible for managing financial crimes investigations at LeafLink. Focused on BSA/AML compliance in the cannabis industry with regulatory guidance expertise.
🇺🇸 United States – Remote
💵 $35 - $40 / hour
💰 $100M Series D on 2023-02
⏳ Contract/Temporary
🟠 Senior
🚨 AML and Financial Crime
🕒 July 11
Lead KYC Utility Analyst in Compliance Operations, ensuring financial compliance through detailed customer assessments and monitoring. Conduct in-depth investigations and collaborate with stakeholders for risk management.
🕒 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
Job not on LinkedIn
🕒 July 8
Job not on LinkedIn
Primary KYC Specialist at Growe managing user verification and KYC documentation processes. Collaborating on fraud prevention and ensuring accuracy in documentation.
🕒 July 8
Manager within Circle’s Financial Intelligence Unit safeguarding integrity and conducting financial crime investigations across UAE and MEA. Collaborating with global and regional stakeholders to enhance compliance and reporting.
🕒 July 7
Lead Analyst overseeing AML compliance for Western Union across Canadian jurisdictions. Responsible for licensing, regulatory engagement, and documenting compliance processes.
🗣️🇫🇷 French Required
+46 More AML and Financial Crime Jobs Available!
The average salary for remote senior aml and financial crime analysts is $98,509 per year. This is based on data from 535 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) | 110 | $70,149 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 184 | $82,171 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 192 | $117,081 |
🔴 Lead AML and Financial Crime (10+ yrs) | 41 | $180,165 |
We analyzed 410 job listings in the last year and found it takes about 35 days for employers to close a job opening.
We reviewed 535 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.
