Selected: 🚨 AML and Financial Crime.
Selected: 🐊 Florida – Remote.
Selected: 🆕 Date Added.
🔥 20 hours ago
LATAM sanctions analyst managing financial-crime risk for Slash’s business banking fintech. Conducting EDD, transaction investigations, OFAC assessments, and escalations.
🇺🇸 United States – Remote
💵 $75k - $120k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 2 days ago
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%
🕒 3 days ago
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%
🕒 3 days ago
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%
🕒 3 days ago
Entry-level Financial Crimes Investigator reviewing transactions, identifying suspicious activity, and supporting KYC compliance. Joining AML RightSource, a global financial crime compliance services firm.
🐊 Florida – Remote
💵 $40k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
⚪️ Entry-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 3 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%
🕒 4 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.
🕒 4 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%
🕒 September 12
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%
🕒 September 12
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%
🕒 September 12
Senior AML Investigator detecting suspicious activity and ensuring KYC/AML compliance. Supporting financial institutions through AML RightSource’s technology-enabled managed services.
🐊 Florida – Remote
💵 $43.9k - $69k / year
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 11
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 10
IT auditor supporting AML, Financial Crimes, and regulatory remediation for RSM’s global banking clients. Executing risk-based controls testing across complex technology environments.
🐊 Florida, New Jersey, +6 more states – Remote
💵 $55 - $83 / hour
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 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 31
AML IT Audit Consultant validating banking technology controls and regulatory remediation for RSM. Evaluating AML systems, IT controls, model governance, and audit evidence for global banking clients.
🐊 Florida, Illinois, +6 more states – Remote
💵 $59 - $89 / hour
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 10%
🕒 August 28
Financial Crimes Alert Analyst assessing transaction-monitoring alerts for Ameris Bank. Identifying, analyzing, and escalating potentially suspicious activity under BSA/AML regulations.
🐊 Florida – Remote
💰 $5.6M Post-IPO Equity - Ameris Bank on 2018-01
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 11%
🕒 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 5%
🕒 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 5%
🕒 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%
+16 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in Florida is $107,140 per year. This is based on data from 163 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) | 6 | $40,000 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 23 | $74,796 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 63 | $96,819 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 61 | $120,083 |
🔴 Lead AML and Financial Crime (10+ yrs) | 10 | $207,881 |
We analyzed 126 job listings in the last year and found it takes about 31 days for employers to close a job opening.
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