6 Remote Anti Money Laundering Jobs
Explore flexible and work from home anti money laundering positions available worldwide. Your career in truly remote companies - apply today.
December 9
Guidehouse
10,000+ employees
As a Financial Crimes Compliance Analyst, you will analyze compliance alerts and conduct investigative research for regulatory functions.
🇺🇸 United States – Remote
💵 $49.8k - $74.8k / year
💰 Grant on 2023-02
⏰ Full Time
🟢 Junior
🦅 H1B Visa Sponsor
December 4
Wealthsimple is seeking an analyst for their AML team to handle financial crime operations.
🇨🇦 Canada – Remote
💰 Private Equity Round on 2021-05
⏳ Contract/Temporary
🟢 Junior
🚫👨🎓 No degree required
October 17
Ensure compliance with AML laws and regulations in the cryptocurrency sector.
October 15
Support Firm's global AML policies as Global AML Analyst.
October 10
AML&Compliance Specialist for cryptocurrency compliance and risk assessments.
October 8
Ensure compliance with AML and KYC laws in a fintech company.
Frequently asked questions
You need strong analytical skills, attention to detail, knowledge of AML regulations, and proficiency in data analysis tools. Communication and problem-solving skills are also important for collaborating with teams and reporting issues.
Typically, a degree in finance, business, criminal justice, or a related field is required. AML certifications, such as CAMS or ACAMS, enhance your credentials and understanding of regulatory frameworks.
Responsibilities include monitoring financial transactions for suspicious activity, conducting investigations, preparing reports for regulatory bodies, ensuring compliance with AML laws, and training staff on AML policies.
Benefits include flexible work hours, the ability to work from anywhere, less commuting stress, and opportunities to work with diverse organizations. Remote positions also provide a better work-life balance and the chance to engage in meaningful work.