Remote Mid-level AML and Financial Crime Jobs in the US

New Hire Program Trainer, Financial Crimes

🔥 13 hours ago

🔥 13 hours ago

AML RightSource

1001 - 5000

💼 Consulting

⚖️ Legal

📋 Compliance

Corporate trainer delivering AML compliance onboarding, continuing education, coaching, and employee development. Supporting AML RightSource’s managed financial-crime compliance services.

🏈 Alabama, Arizona, +19 more states – Remote

🏈 Alabama – Remote 🌵 Arizona – Remote 🐊 Florida – Remote 🌾 Iowa – Remote 🐎 Kentucky – Remote ⚜️ Louisiana – Remote 🎰 Nevada – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🌪️ Oklahoma – Remote 🏰 Missouri – Remote 🔔 Pennsylvania – Remote 🌴 South Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote ⛷️ Utah – Remote ⚔️ Virginia – Remote ⛰️ West Virginia – Remote 🧀 Wisconsin – Remote 🍑 Georgia – Remote

💵 $70k / year

💰 Private Equity Round on 2017-08

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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 1 day.
• Jobs at this company usually fill in 33 days.

Fraud Specialist

🕒 2 days ago

🕒 2 days ago

SHAZAM Network - ITS, Inc.

501 - 1000

💼 Consulting

📣 Marketing

📦 Logistics

Remote Fraud Specialist verifying suspicious debit card activity and reducing fraud. Protecting cardholder accounts for SHAZAM’s financial institution customers.

🌾 Iowa – Remote

🌾 Iowa – Remote

💵 $20 - $24 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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 2 days.
• Jobs at this company usually fill in 38 days.

Fraud Investigator – Medicare

🕒 2 days ago

🕒 2 days ago

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Fraud Investigator investigating healthcare providers and Medicare fraud for Peraton’s SafeGuard Services. Developing evidence-based cases, referrals, and corrective actions with field travel.

🐊 Florida, South Carolina, +1 more states – Remote

🐊 Florida – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $66k - $106k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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 3 days.
• Jobs at this company usually fill in 21 days.

Partner Relations Liaison – CMS Healthcare Fraud Prevention

🕒 3 days ago

🕒 3 days ago

General Dynamics Information Technology

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Remote Partner Relations Liaison managing healthcare fraud-prevention partnerships for GDIT’s CMS program. Supporting onboarding, data sharing, investigations, and partner engagement.

🇺🇸 United States – Remote

💵 $64.2k - $86.3k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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 4 days.
• Jobs at this company usually fill in 21 days.

Fraud Investigator – Medicare

🕒 3 days ago

🕒 3 days ago

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Medicare fraud investigator conducting complex provider investigations for Peraton’s healthcare fraud, waste, and abuse subsidiary. Developing evidence-based cases, reports, referrals, and corrective actions with 25% field travel.

🐊 Florida, South Carolina, +1 more states – Remote

🐊 Florida – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $66k - $106k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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 4 days.
• Jobs at this company usually fill in 21 days.

Fraud Analyst

🕒 November 2

🕒 November 2

Slope

11 - 50

🤝 B2B

💸 Finance

Fraud Analyst mitigating fraud across banking and fintech customer and provider accounts. Analyzing trends, triaging alerts, managing cases, and improving controls with AI tools.

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 12%

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 11 days.
• No salary listed.

BSA Officer / Money Laundering Reporting Officer, MLRO

🕒 October 30

🕒 October 30

KAST

201 - 500

💳 Fintech

₿ Crypto

BSA Officer leading AML, CFT, OFAC, and BSA compliance for a fintech platform. Managing monitoring, SAR filings, regulatory reporting, partner-bank oversight, and Board reporting.

🗽 New York – Remote

🗽 New York – Remote

🔥 Funding within the last year

💰 $80M Series A on 2026-03

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 12%

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 14 days.
• No salary listed.

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 15 days.

New Accounts, KYC/KYB Specialist

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Aries.com

2 - 10

💳 Fintech

💸 Finance

🔌 API

KYC/KYB Specialist managing account onboarding and exception reviews for Aries’s brokerage platform. Supporting individual, entity, and trust accounts through approval.

🇺🇸 United States – Remote

💵 $60k - $75k / year

💰 Later Stage VC on 2024-06

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 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 15 days.

Fraud Analyst, Risk Operations – Contractor

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Whop

11 - 50

💼 Consulting

📣 Marketing

✈️ Travel

Fraud Analyst reviewing Whop users and merchants for fraud, KYC/KYB, and refund risk. Managing risk decisions, policy consistency, and elevated account privileges.

🇺🇸 United States – Remote

💵 $65k - $80k / year

💰 $1M Venture Round on 2022-01

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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 15 days.
• Jobs at this company usually fill in 68 days.

AML Investigator – Europe timezone

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Bitfinex

51 - 200

₿ Crypto

💳 Fintech

🤝 B2B

AML Investigator investigating unusual activity, fraud, money laundering, and sanctions risks for Bitfinex, a global digital asset exchange. Filing SARs and mitigating account risk remotely on European timezone hours.

🌏 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 15 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

AML Investigator – European Timezone

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. Filing SARs and mitigating risk for the global digital-asset exchange.

🌏 Anywhere in the World

💰 Initial Coin Offering on 2019-05

⏳ Contract/Temporary

🟡 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 15 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

AML Investigator – European Timezone

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Bitfinex

51 - 200

₿ Crypto

💳 Fintech

🤝 B2B

AML Investigator investigating suspicious crypto activity, fraud, money laundering, and sanctions risks. Supporting SAR filings and compliance decisions for Bitfinex’s global digital asset exchange.

🌏 Anywhere in the World

💰 Initial Coin Offering on 2019-05

⏳ Contract/Temporary

🟡 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 15 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

IDV / IDAR Specialist

🕒 October 28

🕒 October 28

PingWind Inc. (SDVOSB)

51 - 200

💼 Consulting

📦 Logistics

🏥 Healthcare

IDV/IDAR Specialist processing identity verification and account recovery for PingWind’s federal-government FSA systems. Managing user cases, identity documents, support mailboxes, and secure data records remotely.

🇺🇸 United States – Remote

💵 $66k - $92k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 17%

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 38 days.

Manager, BSA/AML Operations – Cases

🕒 October 21

🕒 October 21

Pathward

1001 - 5000

🛡️ Insurance

💼 Consulting

📦 Logistics

BSA/AML case operations manager overseeing suspicious activity investigations for Pathward, a financial empowerment company. Leading analysts, regulatory reporting, risk governance, and transaction-monitoring controls.

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $72k - $120k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 4%

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 23 days.
• Jobs at this company usually fill in 32 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 4%

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 28 days.
• Jobs at this company usually fill in 32 days.

Financial Crimes Associate

🕒 October 9

🕒 October 9

Figure

501 - 1000

💸 Finance

💳 Fintech

🏦 Banking

Financial Crimes Associate monitoring fraud, AML, and suspicious activity for Figure’s blockchain-based lending and banking products. Reviewing customer applications and transaction alerts across traditional and crypto products.

🇺🇸 United States – Remote

💵 $28 - $42 / hour

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 20%

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 35 days.
• Jobs at this company usually fill in 34 days.
• Reposted 2 times.

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 37%

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 39 days.
• Jobs at this company usually fill in 25 days.
• 28 open roles for a team of 30.
• No salary listed.

AML/BaaS Oversight Manager

🕒 October 2

🕒 October 2

Choice Bank

501 - 1000

🛡️ Insurance

🏦 Banking

💸 Finance

AML/BaaS Oversight Manager leading AML and BaaS partner oversight at Choice Bank. Managing teams, controls, risk reviews, remediation, and regulatory readiness.

❄️ Minnesota – Remote

❄️ Minnesota – Remote

💵 $67.6k - $145.1k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 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 42 days.