Selected: 🚨 AML and Financial Crime.
Selected: 🌶️ New Mexico – Remote.
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Selected: 🆕 Date Added.
🕒 3 days ago
AML Analyst supporting Aries, a brokerage company, with international account onboarding. Conducting enhanced due diligence, sanctions reviews, and transaction-monitoring investigations for non-U.S. customers.
🇺🇸 United States – Remote
💵 $65k - $80k / year
💰 Later Stage VC on 2024-06
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 1%
🕒 3 days ago
KYC/KYB Specialist managing account onboarding and exception reviews for Aries’s brokerage platform. Supporting individual, entity, and trust accounts through approval.
🇺🇸 United States – Remote
💵 $60k - $75k / year
💰 Later Stage VC on 2024-06
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
👻 Ghost score 1%
🕒 3 days ago
Fraud Analyst reviewing Whop users and merchants for fraud, KYC/KYB, and refund risk. Managing risk decisions, policy consistency, and elevated account privileges.
🇺🇸 United States – Remote
💵 $65k - $80k / year
💰 $1M Venture Round on 2022-01
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 0%
🕒 3 days ago
AML/Compliance Analyst supporting Alpaca’s digital-asset brokerage platform. Conducting transaction monitoring, blockchain investigations, KYC/EDD reviews, and SAR reporting.
🏈 North America – Remote
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🚫👨🎓 No degree required
👻 Ghost score 25%
🕒 3 days ago
AML Investigator investigating unusual activity, fraud, money laundering, and sanctions risks for Bitfinex, a global digital asset exchange. Filing SARs and mitigating account risk remotely on European timezone hours.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 3 days ago
AML Investigator investigating suspicious activity, fraud, money laundering, and sanctions risks for Bitfinex. Filing SARs and mitigating risk for the global digital-asset exchange.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 3 days ago
AML Investigator investigating suspicious crypto activity, fraud, money laundering, and sanctions risks. Supporting SAR filings and compliance decisions for Bitfinex’s global digital asset exchange.
🌏 Anywhere in the World
💰 Initial Coin Offering on 2019-05
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 10%
🕒 4 days ago
IDV/IDAR Specialist processing identity verification and account recovery for PingWind’s federal-government FSA systems. Managing user cases, identity documents, support mailboxes, and secure data records remotely.
🇺🇸 United States – Remote
💵 $66k - $92k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 22%
🕒 4 days ago
Sanctions Compliance Officer building Polymarket’s U.S. sanctions program and screening operations. Leading OFAC controls, alert investigations, and a dedicated sanctions team.
🇺🇸 United States – Remote
💵 $180k - $250k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
👻 Ghost score 3%
🕒 6 days ago
Senior AML analyst investigating complex financial crime cases for Circle’s blockchain and digital-asset platform. Filing SARs/STRs and improving transaction-monitoring workflows.
🇺🇸 United States – Remote
💵 $97.5k - $115.8k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 1%
🕒 October 22
Sanctions operations lead reviewing escalations, blockchain exposure, and circumvention risks for Kraken, a global crypto platform. Improving scalable compliance processes with automation and AI-assisted tools.
🇺🇸 United States – Remote
💵 $72.6k - $145.2k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 4%
🕒 October 19
Compliance KYC Manager leading customer onboarding, due diligence, and remediation at Paxos, a blockchain infrastructure company. Managing teams, vendors, controls, tooling, and senior-management reporting.
🇺🇸 United States – Remote
💵 $156k - $178.4k / year
💰 Corporate Round - Paxos on 2022-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 October 19
Financial Crimes Analyst investigating transaction monitoring alerts and suspicious activity for Flex, an AI-native private bank for business owners. Building detection processes and supporting AML filings.
🇺🇸 United States – Remote
💵 $80k - $100k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
👻 Ghost score 22%
🕒 October 19
KYC Analyst owning customer onboarding, KYB reviews, and financial-crime investigations. Helping Flex build its AI-native private bank for business owners.
🇺🇸 United States – Remote
💵 $80k - $100k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
👻 Ghost score 22%
🕒 October 5
AML QC professional reviewing investigations, SARs, and financial crime risks for Matrix, a global technology services and consulting company. Identifying gaps and strengthening compliance quality.
🕒 September 30
Head of KYC leading Coinbase’s global KYC strategy and compliance program. Managing specialists, regulatory initiatives, and scalable onboarding controls across regulated entities.
🇺🇸 United States – Remote
💵 $252.6k - $297.2k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 30
Product Manager owning investigation-platform roadmap, auditability and regulated AI workflows. Supporting Kraken, a global crypto trading and financial infrastructure platform.
🇺🇸 United States – Remote
💵 $96k - $192k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 4%
🕒 September 30
51 - 200
AML/KYC Analyst adjudicating alerts, KYC discrepancies, sanctions hits, and fraud cases for Mercor. Creating graded financial-crime work products to train frontier AI systems.
🇺🇸 United States – Remote
💵 $75 - $100 / hour
🔥 Funding within the last year
💰 $350M Series C - Mercor on 2025-10
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 12%
🕒 September 29
Senior Financial Crimes Investigator detecting suspicious activity and ensuring AML compliance for AML RightSource. Leading investigations, quality control, and client risk support remotely from Indiana.
🇺🇸 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 29
Senior AML investigator detecting suspicious activity and ensuring regulatory compliance for a technology-enabled financial crime services firm. Leading investigations, QC, KYC reviews, and client risk support.
🇺🇸 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%
+26 More AML and Financial Crime Jobs Available!


The average salary for remote aml and financial crime analysts in New Mexico is $107,885 per year. This is based on data from 94 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 |
|---|---|---|
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 65 | $96,274 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 29 | $133,909 |
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