Selected: 🚨 AML and Financial Crime.
Selected: 🗽 New York – 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%
🕒 2 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%
🕒 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%
🕒 6 days ago
AML Investigator reviewing transaction alerts, bank RFIs, and suspicious activity for Mercury’s fintech banking platform. Improving monitoring rules, investigations, and case-management processes.
🏄 California, New York, +1 more states – Remote
💵 $109.5k - $152.1k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 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%
🕒 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.
🕒 September 2
Senior KYC Investigator strengthening Mercury’s fintech banking due-diligence and risk controls. Building scalable workflows, automation, and dashboards across Compliance, Product, and Risk teams.
🌐 United States, Canada – Remote
🏄 California, New York, +1 more states – Remote
💵 $95.6k - $132.8k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 September 2
KYC Investigator conducting KYC refresh and enhanced due diligence reviews for Mercury’s fintech banking workflows. Supporting BPO partners and documenting customer account decisions.
🌐 United States, Canada – Remote
🏄 California, New York, +1 more states – Remote
💵 $77k - $96.2k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
👻 Ghost score 0%
🕒 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 25
Global Head of Financial Crimes Compliance for RGA, a life and health reinsurance company. Building technology-enabled programs and leading global AML, sanctions, anti-bribery, and fraud oversight.
🕒 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%
+23 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in New York is $122,488 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) | 5 | $40,000 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 17 | $73,840 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 59 | $99,645 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 66 | $140,528 |
🔴 Lead AML and Financial Crime (10+ yrs) | 16 | $209,777 |
We analyzed 125 job listings in the last year and found it takes about 36 days for employers to close a job opening.
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