Is on LinkedIn?
🕒 2 days ago
Financial Crime Risk Specialist managing regulatory responses and audit oversight at TD Bank. Supporting compliance programs and overseeing interactions with regulatory bodies and internal audits.
🐊 Florida, New Jersey, +1 more states – Remote
💵 $91k - $145.6k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 2 days ago
Director of Financial Crimes Compliance Training managing AML/CFT training programs at Pathward, ensuring compliance with regulatory guidelines and program effectiveness.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $86k - $145k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🕒 June 18
Senior Analyst focusing on AML and KYC processes for Circle, a digital financial platform company. Engaging in periodic reviews, client analysis, and trend monitoring in compliance operations.
🕒 3 days ago
Lead KYC Analyst at Circle overseeing complex customer onboarding and AML/KYC compliance activities. Collaborating with internal stakeholders to ensure risk management and regulatory compliance.
🕒 3 days ago
Group Manager overseeing AML policies and investigations into financial crimes. Managing a team while ensuring compliance with regulatory requirements and collaborating with stakeholders.
🐊 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
🕒 3 days ago
Training Manager at AbbVie responsible for delivering Oncology training for commercial representatives. Collaborating with global teams to enhance training initiatives on disease, product, and sales effectiveness.
🌽 Illinois – Remote
💵 $124.5k - $236.5k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 4 days ago
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
🕒 4 days ago
Financial Crime Risk Investigator II at TD conducting investigations on financial crime in Securities. Safeguarding organization's financial integrity and ensuring compliance with regulations.
🌽 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
🕒 4 days ago
Counsel for payments and AML at Mercury, supporting product teams and regulatory compliance. Engaging with legal, compliance, and engineering teams to navigate financial regulations.
🏄 California, New York, +1 more states – Remote
💵 $167.8k - $209.7k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 26
Senior Manager overseeing fraud prevention and AML compliance at Rocket Money, scaling financial products effectively. Collaborating across departments to shape risk strategies and maintain compliance.
🕒 June 25
AML/CFT Analyst II supporting Bank's compliance program by performing transaction monitoring and investigations. Ensuring compliance with BSA, USA PATRIOT Act, OFAC, and CIP requirements.
Job not on LinkedIn
🕒 June 25
Job not on LinkedIn
Director of AML and Fraud Analytics managing risk through data reporting at Santander. Leading a team of professionals in financial crime risk management and analytics.
🍂 Massachusetts – Remote
💵 $123.8k - $210k / year
💰 Post-IPO Equity on 2013-05
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 24
Director of BSA Technology ensuring compliance and functional oversight of screening models. Collaborating across financial crimes and technology teams to enhance operational performance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $86k - $145k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 June 24
Job not on LinkedIn
Financial Crime Analyst working on AML, KYC, and compliance casework alongside AI agents. Investigating, adjudicating alerts, and defining compliance workflows.
🕒 June 22
Financial Crimes Quality Control Analyst II at Lead, conducting quality control reviews in a fintech environment. Ensuring compliance with BSA program procedures and providing support to analysts.
🇺🇸 United States – Remote
💵 $85k - $100k / year
🔥 Funding within the last year
💰 $70M Series B - Lead on 2025-09
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 22
1001 - 5000
Director of Financial Crimes Compliance at Upstart leading BSA/AML compliance and overseeing regulatory examinations. Develops scalable compliance solutions in a fast-moving fintech environment.
🇺🇸 United States – Remote
💵 $201.2k - $278.5k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 22
Analyst investigating merchant-level transactional activity to identify suspicious behavior at Pathward. Focus on executing alert reviews, case investigations, and regulatory filings related to payment facilitators and ISO partners.
🕒 June 19
Director of AML/CFT at FFB Bank overseeing compliance and fraud mitigation for banking services. Leading operational procedures and ensuring adherence to regulatory requirements.
🕒 June 16
BSA/AML Alert Analyst conducting investigations of transactional alerts for suspicious activity. Collaborating with teams to ensure compliance with BSA/AML regulations and internal procedures.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $17 - $28 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 June 16
BSA/AML Alert Analyst conducting investigations of transactional alerts for suspicious activity. Collaborating with teams to ensure compliance with BSA/AML regulations and internal procedures.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $17 - $28 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
+24 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts is $112,955 per year. This is based on data from 250 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) | 37 | $77,058 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 76 | $93,372 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 112 | $130,562 |
🔴 Lead AML and Financial Crime (10+ yrs) | 22 | $166,743 |
We analyzed 186 job listings in the last year and found it takes about 29 days for employers to close a job opening.
We reviewed 250 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.
