Is on LinkedIn?
🔥 1 hour ago
AML Sanctions Specialist at PNC responsible for implementing AML and sanctions programs. Ensuring compliance and enhancing policies while supporting business initiatives across various regulations.
🇺🇸 United States – Remote
💵 $52.5k - $105k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🔥 21 hours ago
Senior Investigator at TD conducting complex financial crime risk investigations involving money laundering and terrorism financing analysis. Collaborating across teams for evidence gathering and risk assessment.
🐊 Florida, New Jersey, +1 more states – Remote
💵 $72.3k - $117.5k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🔥 21 hours ago
Senior AML Financial Crime Risk Investigator conducting complex investigations related to money laundering and financial crimes. Analyzing data sets, preparing SARs, and assessing client relationships to mitigate risks.
🏖️ New Jersey, New York, +1 more states – Remote
💵 $72.3k - $117.5k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 Yesterday
Financial Crimes Quality Control Analyst II at Lead, conducting quality control reviews in a fintech environment. Ensuring compliance with BSA program procedures and providing support to analysts.
🇺🇸 United States – Remote
💵 $85k - $100k / year
🔥 Funding within the last year
💰 $70M Series B - Lead on 2025-09
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 Yesterday
1001 - 5000
Director of Financial Crimes Compliance at Upstart leading BSA/AML compliance and overseeing regulatory examinations. Develops scalable compliance solutions in a fast-moving fintech environment.
🇺🇸 United States – Remote
💵 $201.2k - $278.5k / year
⏰ Full Time
🔴 Lead
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 Yesterday
Financial Crime Manager specializing in KYC/CDD processes at Finom. Overseeing continuous improvement in CDD methodology and collaborating with cross-functional teams.
🕒 Yesterday
Financial Crime Manager specializing in KYC/CDD at Finom. Overseeing continuous improvement of CDD methodologies and collaborating with various teams for operational efficiency.
🕒 Yesterday
Analyst investigating merchant-level transactional activity to identify suspicious behavior at Pathward. Focus on executing alert reviews, case investigations, and regulatory filings related to payment facilitators and ISO partners.
🕒 Yesterday
Team Leader managing FI & Exporter KYCs at the bank, ensuring compliance and risk management. Collaborating with teams to streamline KYC processes and improve customer service.
🕒 3 days ago
AML Analyst ensuring compliance through transaction monitoring and investigations in the crypto industry. Collaborating with legal and compliance teams while drafting reports and assisting with audits.
🕒 4 days ago
Senior Financial Crime Investigator ensuring financial integrity for Monzo's ecosystem and customers. Taking ownership of complex investigations and submissions of Suspicious Activity Reports (SARs).
🕒 4 days ago
Director of AML/CFT at FFB Bank overseeing compliance and fraud mitigation for banking services. Leading operational procedures and ensuring adherence to regulatory requirements.
🕒 5 days ago
Senior Analyst focusing on AML and KYC processes for Circle, a digital financial platform company. Engaging in periodic reviews, client analysis, and trend monitoring in compliance operations.
🕒 June 16
BSA/AML Alert Analyst conducting investigations of transactional alerts for suspicious activity. Collaborating with teams to ensure compliance with BSA/AML regulations and internal procedures.
🌵 Arizona, Kentucky, +4 more states – Remote
💵 $17 - $28 / hour
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🕒 June 15
Manager, KYC Operations at MoonPay leading customer onboarding and compliance reviews. Overseeing KYC processes, enhancing operational workflows, and driving strategic alignment across teams.
🕒 June 15
Financial Crime Manager specializing in KYC/CDD managing continuous improvement of CDD methodology. Working within a rapidly growing fintech firm in a hybrid role.
🕒 June 15
Senior Product Manager overseeing fraud detection and operational intelligence for iGaming. Leading product development for fraud and operational insights at Block Labs.
🕒 June 13
AML Officer overseeing financial crimes compliance operations at BitPay. Collaborating with cross-functional teams to ensure regulatory adherence and support company growth in crypto industry.
🕒 June 12
Product Manager handling AML product development and financial crime technologies. Leading AI-driven compliance solutions at Oscilar with a focus on fraud and risk management.
🕒 June 12
Product Manager handling AML product development and financial crime technologies. Leading AI-driven compliance solutions at Oscilar with a focus on fraud and risk management.
+70 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts is $99,855 per year. This is based on data from 524 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) | 7 | $0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 105 | $71,335 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 185 | $78,815 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 187 | $121,626 |
🔴 Lead AML and Financial Crime (10+ yrs) | 40 | $187,734 |
We analyzed 398 job listings in the last year and found it takes about 36 days for employers to close a job opening.
We reviewed 524 job postings and found the top 10 skills employers are asking for most often are:
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.
We scan the internet everyday and find jobs not posted on LinkedIn or other job boards.
We find jobs as soon as they're posted, so you can apply before everyone else.
Most members hear back within the first week
We find jobs other job boards miss.
We find jobs other job boards miss.
New jobs are constantly being posted. We check each company website multiple times a day to ensure we have the most up-to-date job listings.
Yes! We're always looking to expand our listings and appreciate any suggestions from our community. Just send an email to [email protected]. I read every request.
Remote Rocketship is a solo project by me, Lior Neu-ner. I built this website for my wife when she was looking for a job! She was having a hard time finding remote jobs, so I decided to build her a tool that would search the internet for her.
