88 Remote AML and Financial Crime Jobs
Explore flexible and work from home aml and financial crime positions available worldwide. Your career in truly remote companies - apply today.
8 hours ago
This remote role at Coinbase involves executing financial crime compliance audits and reporting.
🇬🇧 United Kingdom – Remote
💵 £59.4k - £66k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
Yesterday
Drive financial crime strategy for Monzo’s Business Bank as a Subject Matter Expert in FinCrime.
Yesterday
Drive investment operations and regulatory compliance for a global payroll solutions provider.
🐊 Florida – Remote
💵 $65.6k - $104.1k / year
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
Yesterday
Join Bitfinex as an AML Investigator, tackling money laundering and compliance challenges globally.
🇧🇷 Brazil – Remote
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Yesterday
Join Bitfinex as an AML Investigator to handle compliance investigations and enhance practices.
🇲🇽 Mexico – Remote
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Yesterday
Responsible for AML investigations at Bitfinex, ensuring compliance with regulations.
🇸🇬 Singapore – Remote
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Yesterday
Conduct investigations of unusual activity for Bitfinex's compliance team, ensuring regulatory compliance.
🇵🇭 Philippines – Remote
💰 Initial Coin Offering on 2019-05
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
2 days ago
Join Circle to manage KYC processes and lead compliance projects for digital currency.
2 days ago
Corporate Trainer at AML RightSource, responsible for onboarding and continuing education training on financial crimes compliance.
🗽 New York – Remote
🏈 Ohio – Remote
+1 more states
💰 Private Equity Round on 2017-08
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
2 days ago
Join AML RightSource as a Consultant in Financial Crimes Advisory, focusing on analytics and data analysis.
🇬🇧 United Kingdom – Remote
💰 Private Equity Round on 2017-08
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
2 days ago
Senior Consultant in financial crimes advisory at AML RightSource, focusing on AML engagements.
🏖️ New Jersey – Remote
🗽 New York – Remote
+3 more states
💰 Private Equity Round on 2017-08
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
3 days ago
Assist BSA/AML Officer in compliance oversight for Pathward. Ensure successful implementation of BSA/AML compliance programs.
🌵 Arizona – Remote
🐎 Kentucky – Remote
+4 more states
💵 $151.7k - $250.3k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
6 days ago
Join Coinbase as a Financial Crimes Compliance Audit Analyst to execute compliance audits.
🇺🇸 United States – Remote
💵 $95k - $111.8k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
6 days ago
As an AML/BSA Officer at BitPay, manage compliance and risk in cryptocurrency industry.
6 days ago
Coinbase seeks an Associate to assist with Financial Crimes Compliance assessments and governance.
🇺🇸 United States – Remote
💵 $99.4k - $116.9k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
6 days ago
Penn Mutual
1001 - 5000
Lead AML compliance at Penn Mutual, ensuring adherence to regulations and improving compliance programs.
🇺🇸 United States – Remote
💵 $145k - $175k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
6 days ago
As KYC Optimization Manager at MANTL, guide and support clients in compliance and fraud mitigation strategies.
🇺🇸 United States – Remote
💰 $40M Series B on 2021-04
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
April 11
Duelbits seeks a Junior AML & Fraud Risk Analyst focused on enhancing fraud prevention in gaming. This remote role thrives on innovative risk assessment and transaction monitoring.
April 10
Be part of Gemini's Compliance team, focusing on KYC onboarding and customer risk assessment.
🏄 California – Remote
🗽 New York – Remote
+1 more states
💵 $75k - $104k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
April 9
Lead UK compliance operations for Strike, a global Bitcoin app, focusing on regulatory adherence and governance.
+69 More Jobs Available!
Top Companies Hiring Remote AML and Financial Crime Analysts
AML RightSource
BSA/AML Compliance • OFAC Compliance • Fraud Monitoring
1001 - 5000
💰 Private Equity Round on 2017-08
Job Openings
Anchorage Digital
digital assets • cryptocurrency • security
201 - 500
💰 $350M Series D on 2021-12
Job Openings
Coinbase
Digital Currency • Software • Payment Processing
1001 - 5000
💰 $21.4M Post-IPO Equity on 2022-11
Job Openings
Remote AML and Financial Crime Salary Expectations
The average salary for remote aml and financial crime analysts is $110,836 per year. This is based on data from 138 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) | 35 | $80,663 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 40 | $90,030 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 47 | $123,463 |
🔴 Lead AML and Financial Crime (10+ yrs) | 16 | $191,760 |
Frequently asked questions
You need strong analytical skills, attention to detail, knowledge of anti-money laundering (AML) regulations, familiarity with financial systems, and proficiency in data analysis tools. Communication and problem-solving skills are also crucial for remote work.
Typically, a degree in finance, criminal justice, or a related field is required. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar can enhance your qualifications. Experience in compliance or financial crime prevention is highly valued.
Responsibilities include conducting risk assessments, monitoring transactions for suspicious activity, investigating potential financial crimes, ensuring compliance with regulations, and preparing reports for relevant authorities. You'll also need to advise on policy and procedure improvements.
Benefits include flexible work hours, remote collaboration with global teams, reduced commuting costs, and enhanced work-life balance. You also gain exposure to a variety of regulatory environments and take part in meaningful work that contributes to global financial security.
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Frequently asked questions
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