Selected: ๐จ AML and Financial Crime.
Selected: ๐ Ohio โ Remote.
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Selected: ๐ Date Added.
๐ 2 days ago
Financial Crime QC Senior Analyst reviewing AML investigations and EDD cases for Croweโs banking and fintech consulting clients. Coaching analysts and improving regulatory quality controls.
๐ 4 days ago
Fraud detection lead investigating Zelle customer cases and suspicious activity for PNC, a banking company. Reducing losses, managing risk, and guiding investigation staff.
๐ 4 days ago
AML Analyst conducting transaction reviews, SAR recommendations, and sanctions investigations. Supporting Croweโs financial crime consulting services for banks, fintechs, and payment providers.
๐ฆ Connecticut, Florida, +9 more states โ Remote
๐ต $18 - $35 / hour
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ฆ H1B Visa Sponsor
๐ September 12
Senior AML investigator detecting suspicious activity and ensuring regulatory compliance. Leading investigations for AML RightSource, a global financial crime managed services firm.
๐ Ohio โ Remote
๐ต $43.9k - $69k / year
๐ฐ Private Equity Round on 2017-08
โฐ Full Time
๐ Senior
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ 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.
๐บ๐ธ United States โ Remote
๐ต $65k - $80k / year
๐ฐ Later Stage VC on 2024-06
โฐ Full Time
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 1%
๐ 3 days ago
KYC/KYB Specialist managing account onboarding and exception reviews for Ariesโs brokerage platform. Supporting individual, entity, and trust accounts through approval.
๐บ๐ธ United States โ Remote
๐ต $60k - $75k / year
๐ฐ Later Stage VC on 2024-06
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ป Ghost score 1%
๐ 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.
๐บ๐ธ United States โ Remote
๐ต $65k - $80k / year
๐ฐ $1M Venture Round on 2022-01
โณ Contract/Temporary
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 0%
๐ 3 days ago
AML/Compliance Analyst supporting Alpacaโs digital-asset brokerage platform. Conducting transaction monitoring, blockchain investigations, KYC/EDD reviews, and SAR reporting.
๐ North America โ Remote
โฐ Full Time
๐ข Junior
๐ก Mid-level
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ป Ghost score 25%
๐ 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.
๐ Anywhere in the World
๐ฐ Initial Coin Offering on 2019-05
โฐ Full Time
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 10%
๐ 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.
๐ Anywhere in the World
๐ฐ Initial Coin Offering on 2019-05
โณ Contract/Temporary
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 10%
๐ 3 days ago
AML Investigator investigating suspicious crypto activity, fraud, money laundering, and sanctions risks. Supporting SAR filings and compliance decisions for Bitfinexโs global digital asset exchange.
๐ Anywhere in the World
๐ฐ Initial Coin Offering on 2019-05
โณ Contract/Temporary
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 10%
๐ 4 days ago
IDV/IDAR Specialist processing identity verification and account recovery for PingWindโs federal-government FSA systems. Managing user cases, identity documents, support mailboxes, and secure data records remotely.
๐บ๐ธ United States โ Remote
๐ต $66k - $92k / year
โฐ Full Time
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 22%
๐ 4 days ago
Sanctions Compliance Officer building Polymarketโs U.S. sanctions program and screening operations. Leading OFAC controls, alert investigations, and a dedicated sanctions team.
๐บ๐ธ United States โ Remote
๐ต $180k - $250k / year
โฐ Full Time
๐ Senior
๐ด Lead
๐จ AML and Financial Crime
๐ป Ghost score 3%
๐ 6 days ago
Senior AML analyst investigating complex financial crime cases for Circleโs blockchain and digital-asset platform. Filing SARs/STRs and improving transaction-monitoring workflows.
๐บ๐ธ United States โ Remote
๐ต $97.5k - $115.8k / year
โฐ Full Time
๐ Senior
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 1%
๐ 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.
๐บ๐ธ United States โ Remote
๐ต $72.6k - $145.2k / year
โฐ Full Time
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 4%
๐ 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.
๐บ๐ธ United States โ Remote
๐ต $156k - $178.4k / year
๐ฐ Corporate Round - Paxos on 2022-01
โฐ Full Time
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
๐ 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.
๐บ๐ธ United States โ Remote
๐ต $80k - $100k / year
๐ฐ $100M Debt Financing on 2023-09
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ฆ H1B Visa Sponsor
๐ป Ghost score 22%
๐ October 19
KYC Analyst owning customer onboarding, KYB reviews, and financial-crime investigations. Helping Flex build its AI-native private bank for business owners.
๐บ๐ธ United States โ Remote
๐ต $80k - $100k / year
๐ฐ $100M Debt Financing on 2023-09
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ฆ H1B Visa Sponsor
๐ป Ghost score 22%
๐ 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.
๐บ๐ธ United States โ Remote
โฐ Full Time
๐ก Mid-level
๐ Senior
๐จ AML and Financial Crime
๐ป Ghost score 33%
๐ September 30
Head of KYC leading Coinbaseโs global KYC strategy and compliance program. Managing specialists, regulatory initiatives, and scalable onboarding controls across regulated entities.
๐บ๐ธ United States โ Remote
๐ต $252.6k - $297.2k / year
๐ฐ $21.4M Post-IPO Equity on 2022-11
โฐ Full Time
๐ด Lead
๐จ AML and Financial Crime
๐ฆ H1B Visa Sponsor
๐ป Ghost score 0%
+30 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in Ohio is $101,731 per year. This is based on data from 121 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 |
|---|---|---|
๐ข Junior AML and Financial Crime (1-2 yrs) | 20 | $83,172 |
๐ก Mid-level AML and Financial Crime (2-4 yrs) | 67 | $96,114 |
๐ Senior AML and Financial Crime (5-9 yrs) | 34 | $123,718 |
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