Remote AML Analyst Jobs in the US

International Accounts, AML Analyst

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Aries.com

2 - 10

💳 Fintech

💸 Finance

🔌 API

AML Analyst supporting Aries, a brokerage company, with international account onboarding. Conducting enhanced due diligence, sanctions reviews, and transaction-monitoring investigations for non-U.S. customers.

🇺🇸 United States – Remote

💵 $65k - $80k / year

💰 Later Stage VC on 2024-06

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 1%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.

AML Investigator

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Bitfinex

51 - 200

₿ Crypto

💳 Fintech

🤝 B2B

AML Investigator investigating suspicious activity, fraud, money laundering, and sanctions risks for Bitfinex, a global digital-asset exchange. Filing SARs and recommending account closures or fund freezes.

🌏 Anywhere in the World

💰 Initial Coin Offering on 2019-05

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

Senior Analyst, AML Investigations

🕒 October 26

🕒 October 26

Circle

501 - 1000

💳 Fintech

₿ Crypto

🌐 Web 3

Senior AML analyst investigating complex financial crime cases for Circle’s blockchain and digital-asset platform. Filing SARs/STRs and improving transaction-monitoring workflows.

🇺🇸 United States – Remote

💵 $97.5k - $115.8k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 1%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 16 days.
• Jobs at this company usually fill in 58 days.

BSA AML Analyst II

🕒 October 16

🕒 October 16

Pathward

1001 - 5000

🛡️ Insurance

💼 Consulting

📦 Logistics

BSA/AML Analyst overseeing compliance reviews, controls, and advisory support for Pathward’s financial empowerment products. Partnering with business lines and third parties to reduce financial-crime risk.

🌵 Arizona, Kentucky, +4 more states – Remote

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $50k - $84k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

👻 Ghost score 5%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 26 days.
• Jobs at this company usually fill in 32 days.

QC AML Investigations

Job not on LinkedIn

🕒 October 5

🕒 October 5

Job not on LinkedIn

Matrix Global

51 - 200

📦 Logistics

💼 Consulting

🍽️ Food & Beverage

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.

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 36%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 37 days.
• Jobs at this company usually fill in 24 days.
• 30 open roles for a team of 30.
• No salary listed.

Anti-Money Laundering Monitoring Analyst

🕒 August 18

🕒 August 18

Wealthfront

201 - 500

💸 Finance

💳 Fintech

☁️ SaaS

AML Monitoring Analyst investigating suspicious activity for Wealthfront, a technology-driven digital investment and banking platform. Enhancing transaction monitoring, fraud typologies, controls, and regulatory reporting across financial products.

🏄 California – Remote

🏄 California – Remote

💵 $102.2k - $125.8k / year

💰 $69.7M Convertible Note on 2022-09

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 5%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 85 days.
• Jobs at this company usually fill in 64 days.

Senior AML Analyst

🕒 June 30

🕒 June 30

Lithic

51 - 200

💸 Finance

💳 Fintech

🔌 API

Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.

🗽 New York – Remote

🗽 New York – Remote

💵 $65k - $110k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 15%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 134 days.
• Jobs at this company usually fill in 59 days.

KYC & AML Analyst – Trainee

🚫👻

Likely ghost job

• Open for 224 days.
• 15 open roles for a team of 15.
• No salary listed.

🕒 April 1

🕒 April 1

Bnk To The Future

11 - 50

💳 Fintech

₿ Crypto

💸 Finance

KYC & AML Analyst/Trainee at BnkToTheFuture verifying and onboarding investors remotely. Ensuring compliance and handling KYC related queries while working from home.

🇺🇸 United States – Remote

💰 $33M Initial Coin Offering on 2018-01

⏳ Contract/Temporary

⚪️ Entry-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 76%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 224 days.
• 15 open roles for a team of 15.
• No salary listed.