๐ 6 days ago
AML Analyst investigating money laundering, sanctions, and fraud for Wealthfrontโs digital investment platform. Filing SARs and enhancing transaction monitoring with Legal, Fraud Operations, Product Support, and Engineering.
๐ California โ Remote
๐ต $125.8k - $144.4k / year
๐ฐ $69.7M Convertible Note on 2022-09
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ 6 days ago
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.
๐ California โ Remote
๐ต $102.2k - $125.8k / year
๐ฐ $69.7M Convertible Note on 2022-09
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ August 13
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.
๐บ๐ธ United States โ Remote
๐ต $71k - $105k / year
๐ฅ Funding within the last year
๐ฐ $70M Series B - Lead on 2025-09
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ August 5
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.
๐ North America โ Remote
๐ต $78k - $91k / year
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ป Ghost score 0%
๐ 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.
๐บ๐ธ United States โ Remote
๐ต $30 - $35 / hour
โณ Contract/Temporary
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 1%
๐ 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.
๐ต Arizona, Kentucky, +4 more states โ Remote
๐ต $43k - $70k / year
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ป Ghost score 15%
๐ May 25
Financial Crime Analyst reviewing transaction alerts and conducting KYC due diligence. Safeguarding customers against money laundering, fraud, and illicit activities in a fast-paced fintech environment.
๐ California, Florida, +1 more states โ Remote
๐ต $60k - $80k / year
๐ฐ $100M Debt Financing on 2023-09
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 28%
๐ May 5
Crypto Compliance Analyst at Slash building compliance programs for digital assets. Conducting AML monitoring, investigating risks, and ensuring regulatory compliance in the crypto landscape.
๐บ๐ธ United States โ Remote
๐ต $65k - $75k / year
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 36%
The average salary for remote junior aml and financial crime analysts in the US is $80,417. This is based on data from 42 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 |
|---|---|---|
โช๏ธ Entry-level AML and Financial Crime (0 yrs) | 3 | $0 |
๐ข Junior AML and Financial Crime (1-2 yrs) | 42 | $80,417 |
๐ก Mid-level AML and Financial Crime (2-4 yrs) | 77 | $96,843 |
๐ Senior AML and Financial Crime (5-9 yrs) | 107 | $127,253 |
๐ด Lead AML and Financial Crime (10+ yrs) | 26 | $175,901 |
We analyzed 193 job listings in the last year and found it takes about 30 days for employers to close a job opening.
We reviewed 255 job postings and found the top 10 skills employers are asking for most often are:
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