Is on LinkedIn?
🔥 7 hours ago
Financial Crime Risk Investigator II conducting end-to-end investigations within Securities at TD. Leading investigations and mitigating financial crime risks to ensure compliance and protect reputation.
🌽 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
🕒 Yesterday
AML Investigator executing anti-money laundering processes across lines of business at OppFi. Collaborating on investigations and ensuring timely and accurate completion of critical AML functions.
🇺🇸 United States – Remote
💵 $59.2k - $88.8k / year
💰 $250M Post-IPO Debt on 2023-07
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 Yesterday
Senior Investigator in Financial Crime Risk at TD, conducting investigations and collaborating with law enforcement. Analyzing evidence and recommending actions against financial crime.
🐊 Florida, Maine, +3 more states – Remote
💵 $72.3k - $108.2k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 Yesterday
Job not on LinkedIn
Primary KYC Specialist at Growe managing user verification and KYC documentation processes. Collaborating on fraud prevention and ensuring accuracy in documentation.
🕒 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.
🕒 June 30
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
🕒 June 30
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
🕒 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.
🏄 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.
🕒 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 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 13
AML Officer overseeing financial crimes compliance operations at BitPay. Collaborating with cross-functional teams to ensure regulatory adherence and support company growth in crypto industry.
🕒 June 12
Product Manager handling AML product development and financial crime technologies. Leading AI-driven compliance solutions at Oscilar with a focus on fraud and risk management.
🕒 June 10
Risk Operations Analyst ensuring compliance for financial crimes at Stripe. Working with partners and internal teams to develop scalable processes.
🇺🇸 United States – Remote
💰 Venture Round on 2021-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Job not on LinkedIn
🕒 June 9
Job not on LinkedIn
Senior BSA/AML Analyst at LeafLink overseeing end-to-end financial crimes investigations. Engaging with high-risk complexity banking environments within the cannabis industry.
🇺🇸 United States – Remote
💵 $65k - $70k / year
💰 $100M Series D on 2023-02
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🕒 June 2
AML SME at Oscilar providing expertise on AI Risk Decisioning™ Platform in customer engagements and product development. Working with Product, Risk, AI Agents, and GTM teams to enhance compliance solutions.
Job not on LinkedIn
🕒 May 21
Job not on LinkedIn
Senior Product Manager at Consensys overseeing Universal KYC and MetaMask Passport initiatives. Leading the development of a seamless identity verification platform within the Web3 environment.
🕒 May 20
Senior AML Analyst ensuring sanctions compliance on Circle's platform. Focused on screening processes and risk assessments in a high-growth fintech environment.
🕒 May 20
Senior AML Analyst ensuring sanctions compliance on Circle's platform. Focused on screening processes and risk assessments in a high-growth fintech environment.
+12 More AML and Financial Crime Jobs Available!
The average salary for remote senior aml and financial crime analysts is $110,857 per year. This is based on data from 245 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) | 78 | $92,888 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 106 | $126,979 |
🔴 Lead AML and Financial Crime (10+ yrs) | 21 | $171,605 |
We analyzed 183 job listings in the last year and found it takes about 26 days for employers to close a job opening.
We reviewed 245 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.
