🔥 5 minutes 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
🕒 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.
🕒 June 12
Bilingual Spanish Fraud Detection Representative at Velera responsible for processing fraud cases. Providing high-quality customer service and supporting credit union members and employees.
🇺🇸 United States – Remote
💵 $18 / hour
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🗣️🇪🇸 Spanish Required
🕒 June 11
Financial Crime Analyst role supporting AML compliance activities at Wirex, based in APAC. Conduct investigations, monitor transactions, and collaborate with compliance teams.
🕒 June 9
KYC Analyst supporting financial crime compliance program focused on CDD and EDD. Collaborating with internal stakeholders to ensure KYC compliance and customer transparency in our operations.
🗣️🇩🇪 German Required
🕒 June 6
AML Analyst supporting transaction onboarding, due diligence, and financial crime compliance at Scissero. Collaborating with a global team to manage high-volume compliance processes.
🕒 June 6
AML Assistant Manager overseeing operational AML/KYC compliance for private markets at Juniper Square. Collaborating with teams to ensure alignment with regulations and internal standards.
🏄 California – Remote
💵 $80k - $100k / year
💰 $75M Series C on 2019-11
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🕒 May 29
KYC/AML Analyst responsible for regulatory compliance checks and customer identity verification for TransferMate. Join us in maintaining our global payment network integrity.
🕒 May 25
11 - 50
Financial Crime Analyst reviewing transaction alerts and conducting KYC due diligence. Safeguarding customers against money laundering, fraud, and illicit activities in a fast-paced fintech environment.
🏄 California, Florida, +1 more states – Remote
💵 $60k - $80k / year
💰 $100M Debt Financing on 2023-09
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
🕒 May 6
AML Analyst at CloudWalk addressing anti-money laundering and compliance strategies in the fintech sector. Strong focus on data analysis, rule development, and team collaboration.
🕒 May 5
Crypto Compliance Analyst at Slash building compliance programs for digital assets. Conducting AML monitoring, investigating risks, and ensuring regulatory compliance in the crypto landscape.
🕒 May 5
KYC Operations Analyst supporting customer onboarding and due diligence processes at MoonPay. Collaborating with compliance teams to assess risk and uphold regulatory standards.
🇮🇳 India – Remote
💰 $87M Series A on 2022-04
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🕒 April 11
51 - 200
AML Analyst reviewing transaction monitoring alerts and enhancing AI investigation workflows at Lucinity. Collaborating with teams to shape AI capabilities in compliance processes.
🌏 Anywhere in the World
💰 $17M Series B on 2022-07
⏳ Contract/Temporary
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🕒 April 3
AML Analyst supporting AML and financial crime detection for a high-visibility compliance programme. Focus on transaction monitoring, alert investigation, and suspicious activity assessments.
🗣️🇩🇪 German Required
🕒 April 1
Part-Time Financial Crime Analyst focusing on transaction monitoring at fintech startup. Engaging in various First Line FinCrime tasks and identifying suspicious activities.
🕒 March 31
Financial Crime Analyst focusing on transaction monitoring for the first line FinCrime tasks at Kroo. Investigating alerts, optimizing processes, and liaising with institutions and authorities.
The average salary for remote junior aml and financial crime analysts is $71,335. This is based on data from 105 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 |
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