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🕒 6 days ago
Job not on LinkedIn
Head of Financial Crimes Compliance architecting and leading FCC strategy. Fintech startup focused on modern infrastructure for global money movement.
🕒 July 25
Senior Customer Success Manager guiding enterprise clients to optimize fraud detection and AML compliance. Leading customer engagements in FinTech, Banking, and E-commerce industries.
🌐 Canada, United States – Remote
💵 C$135k - C$160k / year
💰 Series C on 2019-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🕒 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
🕒 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
🕒 July 22
Financial Crimes role focusing on AML and fraud investigations at Alpaca. Engaging in compliance efforts within a diverse, remote team dedicated to financial market integrity.
🕒 July 22
Senior Fraud Analyst supporting investigations and compliance at Alpaca Securities. Engaging in financial crime investigations and building compliance infrastructure in a remote role.
Job not on LinkedIn
🕒 July 13
Job not on LinkedIn
Senior BSA/AML Analyst responsible for managing financial crimes investigations at LeafLink. Focused on BSA/AML compliance in the cannabis industry with regulatory guidance expertise.
🇺🇸 United States – Remote
💵 $35 - $40 / hour
💰 $100M Series D on 2023-02
⏳ Contract/Temporary
🟠 Senior
🚨 AML and Financial Crime
🕒 July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
Job not on LinkedIn
🕒 July 8
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.
Job not on LinkedIn
🕒 June 24
Job not on LinkedIn
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
🕒 June 24
Director of BSA Technology ensuring compliance and functional oversight of screening models. Collaborating across financial crimes and technology teams to enhance operational performance.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $86k - $145k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 June 23
Job not on LinkedIn
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.
🇺🇸 United States – Remote
💵 $1k - $2k / month
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 June 22
Director of Financial Crimes Compliance at Upstart leading BSA/AML compliance and overseeing regulatory examinations. Develops scalable compliance solutions in a fast-moving fintech environment.
🇺🇸 United States – Remote
💵 $201.2k - $278.5k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 June 22
Analyst investigating merchant-level transactional activity to identify suspicious behavior at Pathward. Focus on executing alert reviews, case investigations, and regulatory filings related to payment facilitators and ISO partners.
🕒 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.
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
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.
Job not on LinkedIn
🕒 May 5
Job not on LinkedIn
Crypto Compliance Analyst at Slash building compliance programs for digital assets. Conducting AML monitoring, investigating risks, and ensuring regulatory compliance in the crypto landscape.
🕒 April 30
Financial Crime Analyst investigating transactions and customer activity using AI tools. Collaborating with Product and Engineering to enhance AI capabilities in financial crime investigations.
🇺🇸 United States – Remote
💵 $28 - $70 / hour
💰 $15M Series A on 2025-06
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 April 1
Job not on LinkedIn
KYC & AML Analyst/Trainee at BnkToTheFuture verifying and onboarding investors remotely. Ensuring compliance and handling KYC related queries while working from home.
🇺🇸 United States – Remote
💰 $33M Initial Coin Offering on 2018-01
⏳ Contract/Temporary
⚪️ Entry-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
+3 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in Kentucky is $110,499 per year. This is based on data from 107 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) | 2 | $0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 19 | $77,786 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 50 | $96,586 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 21 | $141,896 |
🔴 Lead AML and Financial Crime (10+ yrs) | 15 | $169,088 |
We analyzed 85 job listings in the last year and found it takes about 40 days for employers to close a job opening.
We reviewed 107 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.
