59 Remote Senior AML and Financial Crime Jobs
Explore flexible and work from home senior aml and financial crime positions available worldwide. Your career in truly remote companies - apply today.
3 hours ago
Coinbase seeks a Financial Crimes Compliance Audit Senior Analyst for remote work in the UK, focusing on audits and risk assessments.
🇬🇧 United Kingdom – Remote
💵 £59.4k - £66k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
17 hours ago
Yesterday
Deutsche Bank
10,000+ employees
Join Deutsche Bank as an Analyst in the AFC team, investigating financial crimes remotely.
🌵 Arizona – Remote
🦌 Connecticut – Remote
+16 more states
💵 $40k - $62.8k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
2 days ago
Drive financial crime strategy for Monzo’s Business Bank as a Subject Matter Expert in FinCrime.
2 days ago
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
2 days ago
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
2 days ago
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
2 days ago
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
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
3 days ago
Join Circle to manage KYC processes and lead compliance projects for digital currency.
3 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
April 12
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
April 12
As an AML/BSA Officer at BitPay, manage compliance and risk in cryptocurrency industry.
April 11
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 9
Lead UK compliance operations for Strike, a global Bitcoin app, focusing on regulatory adherence and governance.
April 8
As a Financial Crimes Quality Control Analyst III at Lead Bank, conduct compliance reviews for financial crimes.
🇺🇸 United States – Remote
💵 $75k - $115k / year
💰 $30M Debt Financing on 2021-03
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
April 7
Join Coinbase to enhance Compliance systems via deep analysis and software engineering roles.
April 7
Manage KYC strategy and compliance at Coinbase, impacting global financial systems.
🇺🇸 United States – Remote
💵 $252.6k - $297.2k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
April 7
Join Deel as a Senior Manager for OFAC & Sanctions Compliance, driving global hiring solutions remotely.
🇺🇸 United States – Remote
💰 $50M Venture Round on 2022-05
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
April 7
Join Circle as a Lead KYC Analyst to conduct specialized diligence and ensure regulatory compliance.
+40 More Jobs Available!
Top Companies Hiring Remote Senior 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
Binance
Digital Assets Exchange • Blockchain • Cryptocurrency Exchange
1001 - 5000
💰 Initial Coin Offering on 2020-12
Job Openings
Remote Senior AML and Financial Crime Salary Expectations
The average salary for remote senior aml and financial crime analysts is $110,408 per year. This is based on data from 139 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) | 41 | $89,087 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 47 | $123,463 |
🔴 Lead AML and Financial Crime (10+ yrs) | 16 | $191,760 |
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