Selected: 🚨 AML and Financial Crime.
Selected: 🗽 New York – Remote.
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Selected: 🆕 Date Added.
🕒 2 days ago
Senior KYC use-case lead shaping mobile Network API solutions at Aduna. Translating identity and compliance challenges into partner enablement, thought leadership, and commercial opportunities.
🕒 2 days ago
BSA Officer leading AML, CFT, OFAC, and BSA compliance for a fintech platform. Managing monitoring, SAR filings, regulatory reporting, partner-bank oversight, and Board reporting.
🗽 New York – Remote
🔥 Funding within the last year
💰 $80M Series A on 2026-03
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 October 22
Senior Analyst managing fraud investigations, AML cases, and control improvements for Rocket Money’s personalized financial products. Supporting SAR referrals, audits, and banking partners.
🕒 September 11
AML Investigator III investigating transaction-monitoring alerts, fraud, and money laundering for Mercury’s startup-focused finance stack. Reviewing partner-bank RFIs and escalating suspicious activity for SAR consideration.
🏄 California, New York, +1 more states – Remote
💵 $109.5k - $136.9k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 September 3
Vice President leading sanctions controls, financial-crime intelligence, and compliance automation for Crypto.com's global cryptocurrency platform. Overseeing North American regulatory risk, remediation, token due diligence, and law-enforcement engagement.
🕒 August 10
AML and virtual asset compliance leader strengthening CertiK's blockchain security services. Advising financial institutions, VASPs, regulators, and industry stakeholders on financial crime risks and compliance strategy.
🗽 New York – Remote
💵 $150k - $220k / year
💰 $60M Series B on 2022-04
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🕒 June 30
Senior AML Analyst managing AML and financial crime monitoring program at Lithic. Collaborating with teams to enhance compliance and monitoring effectiveness.
🕒 May 17
Managing Consultant/Associate Director providing fraud advisory for financial crimes risk management. Leading engagements to strengthen fraud risk management programs across various sectors.
🗽 New York, Virginia – Remote
💵 $122k - $204k / year
💰 Grant on 2023-02
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 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%
+34 More AML and Financial Crime Jobs Available!


The average salary for remote aml and financial crime analysts in New York is $111,386 per year. This is based on data from 164 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 |
|---|---|---|
🟢 Junior AML and Financial Crime (1-2 yrs) | 21 | $75,680 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 73 | $97,175 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 70 | $136,917 |
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