Selected: π¨ AML and Financial Crime.
Selected: πΊπΈ United States β Remote USA.
Selected: π‘ Mid-level (3-6 years).
Selected: π Date Added.
π 2 days ago
Temporary AML IT Audit Consultant supporting RSMβs global banking client. Testing AML technology controls, validating remediation, and assessing regulatory compliance.
π Florida, Illinois, +5 more states β Remote
π΅ $54 - $80 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 2 days ago
Temporary AML IT Audit Consultant supporting RSMβs global banking client. Validating AML technology controls, model governance, and regulatory remediation activities.
π Florida, Iowa, +5 more states β Remote
π΅ $59 - $89 / hour
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 2 days ago
Temporary AML IT Audit Consultant evaluating AML technology controls for RSMβs global banking client. Validating remediation, models, and regulatory compliance.
π Florida, Iowa, +5 more states β Remote
π΅ $59 - $89 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 5 days ago
AML compliance manager leading Paylocityβs HR and payroll payments compliance program. Overseeing BSA/AML controls, money transmitter licensing, regulatory examinations, and compliance teams.
πΊπΈ United States β Remote
π΅ $110k - $130k / year
π° $10M Venture Round - Paylocity on 2008-05
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 0%
π 6 days ago
Temporary AML IT Audit Consultant evaluating AML technology controls and validating regulatory remediation. Supporting global banking clients through risk-based IT audit procedures and issue validation.
πΊπΈ United States β Remote
π΅ $59 - $89 / hour
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π September 18
LATAM sanctions analyst managing financial-crime risk for Slashβs business banking fintech. Conducting EDD, transaction investigations, OFAC assessments, and escalations.
πΊπΈ United States β Remote
π΅ $75k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π September 11
AML Investigator reviewing transaction alerts, bank RFIs, and suspicious activity for Mercuryβs fintech banking platform. Improving monitoring rules, investigations, and case-management processes.
π California, New York, +1 more states β Remote
π΅ $109.5k - $152.1k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π September 9
AML and KYC analyst adjudicating alerts, sanctions hits, fraud disputes, and ownership structures. Producing draft SAR narratives, remediation lists, and defensible rationales from mock financial-crime files.
πΊπΈ United States β Remote
π΅ $75 - $100 / hour
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 20%
π September 2
KYC Investigator conducting KYC refresh and enhanced due diligence reviews for Mercuryβs fintech banking workflows. Supporting BPO partners and documenting customer account decisions.
π United States, Canada β Remote
π California, New York, +1 more states β Remote
π΅ $77k - $96.2k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π August 31
Model Validation Specialist optimizing AML transaction monitoring models for Matrix, a global technology services and consulting company. Validating financial crime analytics, tuning thresholds, and supporting regulatory compliance.
πΊπΈ United States β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 33%
π August 31
Temporary AML IT Audit Consultant supporting RSMβs global banking client. Evaluating AML technology controls, validating remediation, and performing risk-based IT audit procedures.
π Florida, Illinois, +5 more states β Remote
π΅ $54 - $80 / hour
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 14%
π August 28
Financial Crimes Alert Analyst assessing transaction-monitoring alerts for Ameris Bank. Identifying, analyzing, and escalating potentially suspicious activity under BSA/AML regulations.
π Florida β Remote
π° $5.6M Post-IPO Equity - Ameris Bank on 2018-01
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 15%
π August 28
SAR Filing Manager overseeing BSA/AML and sanctions reporting at Pathward, a financial empowerment company. Managing SAR/CTR intake, filing quality, analysts, consultants, and regulatory compliance.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 6%
π August 28
Sanctions Operations Manager overseeing OFAC, 314(a), and PEP screening queues at Pathward, a financial empowerment company. Leading analysts, SLA performance, disposition quality, escalations, and audits.
πΊπΈ United States β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 6%
π August 28
Quality Control Manager overseeing independent BSA/AML and sanctions reviews at Pathward, a financial empowerment company. Leading QC analysts, sampling, error taxonomy, governance reporting, and audit support.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 6%
π August 28
BSA/AML case operations manager overseeing suspicious activity investigations for Pathward, a financial empowerment company. Leading analysts, SAR referrals, regulatory responses, metrics, and financial-crime controls.
πΊπΈ United States β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 6%
π August 28
BSA/AML alert operations manager overseeing SAM monitoring for Pathward, a financial empowerment company. Leading analysts, regulatory compliance, risk reporting, and alert governance.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 6%
π August 18
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.
π California β Remote
π΅ $102.2k - $125.8k / year
π° $69.7M Convertible Note on 2022-09
β° Full Time
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π July 23
AML Analyst investigating transaction-monitoring alerts for Column, a bank and software company simplifying fintech banking infrastructure. Conducting L1 reviews, documenting dispositions, and escalating suspicious activity.
πΊπΈ United States β Remote
π΅ $30 - $35 / hour
β³ Contract/Temporary
π’ Junior
π‘ Mid-level
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 27%
π June 24
AML/Fraud Configuration Specialist designing and maintaining systems to detect financial crimes. Collaborating with compliance and IT teams to ensure regulatory standards are met.
πΊπΈ United States β Remote
π΅ $750 - $1.5k / month
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 45%
+7 More AML and Financial Crime Jobs Available!
The average salary for remote mid-level aml and financial crime analysts in the US is $108,587 per year. This is based on data from 294 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 |
|---|---|---|
βͺοΈ Entry-level AML and Financial Crime (0 yrs) | 23 | $40,050 |
π’ Junior AML and Financial Crime (1-2 yrs) | 40 | $81,559 |
π‘ Mid-level AML and Financial Crime (2-4 yrs) | 84 | $97,173 |
π Senior AML and Financial Crime (5-9 yrs) | 115 | $122,456 |
π΄ Lead AML and Financial Crime (10+ yrs) | 32 | $171,751 |
We analyzed 203 job listings in the last year and found it takes about 33 days for employers to close a job opening.
We reviewed 294 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 minutes after 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.