Selected: 🚨 AML and Financial Crime.
Selected: 🏖️ Delaware – Remote.
Selected: 🆕 Date Added.
🕒 Yesterday
Entry-level Financial Crimes Investigator reviewing transactions, KYC data, and AML red flags for AML RightSource. Producing investigation reports and escalating suspicious activity for review.
🇺🇸 United States – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 Yesterday
Senior enterprise sales executive driving U.S. growth for Euronet’s Skylight financial crime compliance platform. Owning enterprise sales from prospecting through contract close across regulated financial institutions.
🇺🇸 United States – Remote
💰 $1.3G Post-IPO Debt on 2022-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 Yesterday
Entry-level Financial Crimes Investigator analyzing transactions, KYC data, and AML red flags. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
🇺🇸 United States – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 2 days ago
Senior BSA/AML Analyst investigating financial crime across LeafLink’s cannabis banking platform. Managing AML alerts, MRB SAR filings, CRB monitoring, and regulatory examinations.
🇺🇸 United States – Remote
💵 $70k - $100k / year
💰 $100M Series D on 2023-02
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 3 days ago
Senior AML/BSA Officer building Mission Lane’s second-line financial-crime compliance program. Overseeing investigations, SAR filings, regulatory relationships, and Board reporting for a fintech credit-card company.
🕒 3 days ago
Director of AML and virtual asset compliance at CertiK, a Web3 security company protecting blockchain protocols and applications. Leading AML frameworks, virtual asset risk strategy, and regulatory advisory.
🌐 Hong Kong, Singapore, +1 more countries – Remote
💵 $150k - $220k / year
💰 $60M Series B on 2022-04
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 2%
🕒 5 days ago
Entry-level Financial Crimes Investigator reviewing transactions, KYC records, and AML red flags. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
🇺🇸 United States – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 5 days ago
Senior Financial Crimes Investigator detecting suspicious activity and ensuring AML compliance. Leading investigations for AML RightSource, a global managed financial-crime services firm.
🇺🇸 United States – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 6 days ago
AML Analyst overseeing financial crime monitoring, investigations, and regulatory reporting for Rush Street Interactive’s online casino and sports betting brands. Supporting AML compliance across U.S. and Canadian jurisdictions.
🌐 United States, Canada – Remote
💵 $55k - $65k / year
💰 $160M Post-IPO Equity on 2020-12
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
👻 Ghost score 0%
🕒 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.
🇺🇸 United States – Remote
💵 $75 - $100 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 20%
🕒 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.
🕒 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.
🇺🇸 United States – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 4%
🕒 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.
🇺🇸 United States – Remote
💵 $72k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 4%
🕒 August 18
Upstart’s AI lending marketplace hiring a BSA/AML Compliance Manager for lending and deposit products. Designing risk-based controls, monitoring programs, reporting, and regulatory remediation.
🇺🇸 United States – Remote
💵 $115.8k - $160.1k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 August 14
BSA Analyst investigating AML alerts, fraud risks, and digital-payment activity for Patriot Bank. Preparing SARs and supporting compliance monitoring, remediation, and control improvements.
🕒 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.
🇺🇸 United States – Remote
💵 $207.2k - $259k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 6%
🕒 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.
🇺🇸 United States – Remote
💵 $30 - $35 / hour
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 11%
🕒 July 22
Senior Fraud Analyst investigating securities fraud and financial crimes for Alpaca’s global brokerage infrastructure. Supporting BSA/AML compliance, SAR filings, monitoring controls, and regulatory investigations.
🕒 July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
🕒 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.
🇺🇸 United States – Remote
💵 $750 - $1.5k / month
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 40%
+10 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in Delaware is $112,019 per year. This is based on data from 103 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) | 5 | $40,000 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 15 | $79,286 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 51 | $98,755 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 23 | $142,436 |
🔴 Lead AML and Financial Crime (10+ yrs) | 9 | $204,007 |
We analyzed 78 job listings in the last year and found it takes about 41 days for employers to close a job opening.
We reviewed 103 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
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