π₯ 2 hours ago
Sanctions compliance specialist overseeing TDβs financial crime risk programs, controls, and regulatory governance. Advising stakeholders and leading assessments, audits, training, and enterprise initiatives.
ποΈ District of Columbia, Florida, +5 more states β Remote
π΅ $91k - $145.6k / year
π° Grant on 2023-10
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 2 days ago
Temporary IT Audit Consultant evaluating AML technology controls and regulatory remediation for RSMβs global banking client. Testing ITGCs, models, applications, and financial-crime control environments.
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 3 days ago
Risk Consultant advising financial-services clients on fraud prevention, AML, and digital trust. Designing risk solutions and supporting implementation for Matrix, a global technology services company.
πΊπΈ United States β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 25%
π 3 days ago
Risk Consultant advising clients on fraud prevention, AML, and digital trust for Matrix, a global technology services consultancy. Designing risk solutions, leading workshops, and optimizing detection strategies.
πΊπΈ United States β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 25%
π£οΈπͺπΈ Spanish Required
π 3 days ago
Sanctions Program Manager overseeing OFAC governance, screening models, remediation, and examinations. Supporting Pathwardβs mission to expand secure financial access and inclusion.
π΅ Arizona, Kentucky, +4 more states β Remote
π΅ $72k - $120k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 2%
π 6 days ago
Upstartβs AI lending marketplace hiring a BSA/AML Compliance Manager for lending and deposit products. Designing risk-based controls, monitoring programs, reporting, and regulatory remediation.
πΊπΈ United States β Remote
π΅ $115.8k - $160.1k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π 6 days ago
Fintech BSA/AML Manager overseeing compliance, risk assessments, transaction monitoring, and regulatory examinations for Stearns Bankβs fintech partnerships. Driving SAR/CTR compliance and reporting for a nationwide financial institution.
πΊπΈ United States β Remote
π΅ $90k - $120k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 0%
π August 14
BSA Analyst investigating AML alerts, suspicious activity, and digital payments risk for Patriot Bank. Documenting findings, supporting SAR filings, and coordinating risk-based escalations.
πΊπΈ United States β Remote
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 13%
π August 12
Temporary IT Audit Consultant evaluating AML technology controls for a global banking client. Validating remediation, models, and regulatory compliance across complex banking environments.
π Florida, Illinois, +3 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 August 12
Senior fraud expert designing realistic financial-crime scenarios and evaluation rubrics. Supporting 24-MAGβs remote consulting platform with AI assessment and enterprise fraud workflows.
π½ New York β Remote
π΅ $50 - $60 / hour
β± Part Time
π Senior
π¨ AML and Financial Crime
π» Ghost score 0%
π August 11
Compliance KYC Manager owning customer risk frameworks and due diligence for Ondo Financeβs blockchain-enabled, tokenized investment products. Supporting audits, regulatory inquiries, and institutional counterparty onboarding as the company scales.
π½ New York β Remote
π° Initial Coin Offering - Ondo Finance on 2024-01
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 15%
π August 8
BSA/AML Advisor strengthening Pinnacleβs financial-crime compliance program. Leading enterprise AML/CFT risk assessments and maturing the risks-and-controls library.
π Florida β Remote
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π» Ghost score 10%
π July 31
Financial crime investigator protecting TDβs banking operations through securities-related AML and market-abuse investigations. Analyzing evidence, identifying suspicious activity, and recommending account restrictions.
π Florida, Illinois, +7 more states β Remote
π΅ $29 - $47 / hour
π° Grant on 2023-10
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 22%
π 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.
πΊπΈ United States β Remote
π΅ $207.2k - $259k / year
β° Full Time
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 0%
π July 11
Lead KYC Utility Analyst in Compliance Operations, ensuring financial compliance through detailed customer assessments and monitoring. Conduct in-depth investigations and collaborate with stakeholders for risk management.
π΅ Arizona, California, +3 more states β Remote
π΅ $140k - $185k / year
β° Full Time
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 1%
π July 11
Manager leading KYC team within Circle's Compliance Operations. Overseeing B2B customer onboarding and implementing AI-driven enhancements for compliance processes.
π΅ Arizona, California, +1 more states β Remote
π΅ $145k - $192.5k / year
β° Full Time
π Senior
π΄ Lead
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 1%
π June 30
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
π½ New York β Remote
π΅ $65k - $110k / year
β° Full Time
π Senior
π¨ AML and Financial Crime
π» Ghost score 0%
π June 29
Counsel for payments and AML at Mercury, supporting product teams and regulatory compliance. Engaging with legal, compliance, and engineering teams to navigate financial regulations.
π United States, Canada β Remote
π California, New York, +1 more states β Remote
π΅ $167.8k - $209.7k / year
β° Full Time
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π¦ H1B Visa Sponsor
π» Ghost score 2%
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 28%
π June 23
Lead fraud detection and compliance initiatives for secure financial systems in technology sector. Design frameworks and lead platform configuration for AML and fraud prevention strategies.
πΊπΈ United States β Remote
π΅ $1k - $2k / month
β³ Contract/Temporary
π‘ Mid-level
π Senior
π¨ AML and Financial Crime
π» Ghost score 29%
+9 More AML and Financial Crime Jobs Available!

The average salary for remote senior aml and financial crime analysts in the US is $114,033 per year. This is based on data from 253 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) | 3 | $0 |
π’ Junior AML and Financial Crime (1-2 yrs) | 42 | $80,417 |
π‘ Mid-level AML and Financial Crime (2-4 yrs) | 76 | $97,373 |
π Senior AML and Financial Crime (5-9 yrs) | 106 | $127,349 |
π΄ Lead AML and Financial Crime (10+ yrs) | 26 | $175,901 |
We analyzed 192 job listings in the last year and found it takes about 30 days for employers to close a job opening.
We reviewed 253 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.