Is on LinkedIn?
🔥 13 hours ago
IT audit consultant evaluating AML technology controls and regulatory remediation for global banking clients at RSM. Testing controls, validating models, and documenting risks across complex financial-crime systems.
🇺🇸 United States – Remote
💵 $44 - $66 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 3 days ago
Job not on LinkedIn
BSA Analyst investigating AML alerts, suspicious activity, and digital payments risk for Patriot Bank. Documenting findings, supporting SAR filings, and coordinating risk-based escalations.
🕒 4 days ago
Temporary IT Audit Consultant evaluating AML technology controls and validating remediation for RSM’s global banking clients. Testing ITGCs, models, applications, and regulatory controls.
🐊 Florida, Illinois, +3 more states – Remote
💵 $59 - $89 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 4 days ago
Job not on LinkedIn
Financial Crimes Analyst II overseeing third-party fintech partner AML programs at Lead, a banking infrastructure platform. Conducting risk reviews, testing, due diligence, and remediation.
🇺🇸 United States – Remote
💵 $71k - $105k / year
🔥 Funding within the last year
💰 $70M Series B - Lead on 2025-09
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
🕒 4 days ago
Humana healthcare risk principal overseeing fraud strategy, audits, and financial controls for spending account card programs. Driving vendor oversight, remediation, and regulatory compliance.
🌽 Illinois, Kentucky, +3 more states – Remote
💵 $166.7k - $229.2k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 4 days ago
KYC Analyst III enabling TD Bank’s financial-crime technology testing and production releases. Supporting UAT, defect remediation, operational readiness, and regulatory KYC processes.
🐊 Florida, North Carolina – Remote
💰 Grant on 2023-10
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 5 days ago
Temporary IT Audit Consultant evaluating AML technology controls and model validation. Supporting regulatory remediation and issue validation for a global banking client.
🐊 Florida, Iowa, +2 more states – Remote
💵 $59 - $89 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 5 days ago
Temporary IT Audit Consultant evaluating AML technology controls for a global banking client. Validating remediation, models, and regulatory compliance across complex banking environments.
🐊 Florida, Illinois, +3 more states – Remote
💵 $59 - $89 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 5 days ago
Senior fraud expert designing realistic financial-crime scenarios and evaluation rubrics. Supporting 24-MAG’s remote consulting platform with AI assessment and enterprise fraud workflows.
Job not on LinkedIn
🕒 6 days ago
Job not on LinkedIn
Compliance KYC Manager owning customer risk frameworks and due diligence for Ondo Finance’s blockchain-enabled, tokenized investment products. Supporting audits, regulatory inquiries, and institutional counterparty onboarding as the company scales.
🗽 New York – Remote
💰 Initial Coin Offering - Ondo Finance on 2024-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 August 10
Job not on LinkedIn
AML and virtual asset compliance leader strengthening CertiK's blockchain security services. Advising financial institutions, VASPs, regulators, and industry stakeholders on financial crime risks and compliance strategy.
🗽 New York – Remote
💵 $150k - $220k / year
💰 $60M Series B on 2022-04
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 August 8
Job not on LinkedIn
BSA/AML Advisor strengthening Pinnacle’s financial-crime compliance program. Leading enterprise AML/CFT risk assessments and maturing the risks-and-controls library.
Job not on LinkedIn
🕒 August 5
Job not on LinkedIn
AML Investigator conducting transaction monitoring, fraud investigations, and Bitcoin tracing for Strike, a global Bitcoin financial platform. Supporting SAR reporting and broader compliance operations remotely across Americas and Europe.
🏈 North America – Remote
💵 $78k - $91k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🕒 August 4
Guidehouse executive advising U.S. Defense and Security clients on DoD financial management engagements and pursuits. Building Air Force, Army, and Navy portfolios through executive engagement, thought leadership, and partner collaboration.
🇺🇸 United States – Remote
💵 $270k - $450k / year
💰 Grant on 2023-02
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 31
Head of Financial Crimes managing Flex's AML compliance program for global operations. Overseeing AML/BSA policy, fraud detection, and transaction monitoring processes for an AI-native financial service startup.
🏄 California, Florida, +1 more states – Remote
💵 $210k - $260k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 31
Financial crime investigator safeguarding TD’s banking integrity through Securities investigations. Analyzing trading activity and financial crime risks while supporting AML compliance and investigative teams.
🌽 Illinois, New Jersey, +2 more states – Remote
💵 $29 - $47 / hour
💰 Grant on 2023-10
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 25
Senior Architect for Emerging Technologies at Twilio focusing on fraud detection and governance. Leading innovation, architecture design, and technology experimentation for strategic goals.
🇺🇸 United States – Remote
💵 $207.2k - $259k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 23
AML Analyst performing L1 triage investigations related to financial crimes at Column. Supporting transaction monitoring to protect the Bank and its customers from illicit activities.
🇺🇸 United States – Remote
💵 $30 - $35 / hour
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 July 22
Financial Crimes role focusing on AML and fraud investigations at Alpaca. Engaging in compliance efforts within a diverse, remote team dedicated to financial market integrity.
🕒 July 22
Senior Fraud Analyst supporting investigations and compliance at Alpaca Securities. Engaging in financial crime investigations and building compliance infrastructure in a remote role.
+26 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in the US is $113,612 per year. This is based on data from 244 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) | 3 | $0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 40 | $76,002 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 74 | $97,373 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 104 | $127,822 |
🔴 Lead AML and Financial Crime (10+ yrs) | 23 | $181,829 |
We analyzed 189 job listings in the last year and found it takes about 30 days for employers to close a job opening.
We reviewed 244 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.
