47 Remote Financial Crime Jobs
Explore top remote aml and financial crime jobs and find flexible roles such as risk, compliance, auditor, security analyst on Kickstart Remote. Work from anywhere and advance your career today!
Senior Investigator – AML FIU
Senior AML FIU Investigator investigating complex financial crime cases for BMO, a Canadian bank. Producing filings, reports, insights, and risk recommendations.
Medicaid & Medicare Fraud Detection SME
Medicaid and Medicare fraud detection SME leading claims analytics and FWA investigations. Supporting GDIT’s technology and mission services for CMS.
AVP, BSA/AML Program Office
AVP leading BSA/AML governance, reporting, staffing, and program execution at Pathward, a financial empowerment company. Managing Board reporting, regulatory coordination, vendor financials, and Program Office staff.
KYC/KYB Analyst – Japanese Speaker
KYC/KYB Analyst supporting Japanese-speaking client onboarding for Binance’s global cryptocurrency exchange. Reviewing due diligence, AML flags, and compliance escalations.
Director, Quality Control – BSA/AML & Sanctions Operations
Director leading Pathward’s independent BSA/AML and sanctions quality-control function. Designing sampling, governance, error taxonomy, and team operations for a financial empowerment company.
AVP, Program Governance – BSA/AML & Sanctions Operations
AVP governing BSA/AML and sanctions operations at Pathward, a financial empowerment company. Managing vendors, regulatory reporting, operational metrics and KPI breach escalation.
KYC Analyst
KYC Analyst reviewing customer onboarding, screening alerts, and transaction monitoring for Bitcoin.com’s global crypto platform. Supporting AML investigations and compliant growth across jurisdictions.
Compliance Manager – BSA/AML Program
Upstart’s AI lending marketplace hiring a BSA/AML Compliance Manager for lending and deposit products. Designing risk-based controls, monitoring programs, reporting, and regulatory remediation.
Senior Financial Crime Investigator – Business Banking
Senior investigator protecting Monzo’s UK business banking customers from fraud and money laundering. Conducting complex KYB/AML reviews, SAR reporting, and investigator coaching.
Temporary AML IT Audit Consultant
Temporary IT Audit Consultant evaluating AML technology controls and validating remediation for RSM’s global banking clients. Testing ITGCs, models, applications, and regulatory controls.
Anti-Financial Crime Expert, Italian Speaking
Italian-speaking AML experts monitoring transactions and investigating financial crime for Mercier Consultancy Group, an international recruitment and BPO firm. Safeguarding banking compliance across European operations.
Advisor, BSA/AML Compliance
BSA/AML Advisor strengthening Pinnacle’s financial-crime compliance program. Leading enterprise AML/CFT risk assessments and maturing the risks-and-controls library.
Senior Manager, Financial Crime Risk Oversight
Senior manager overseeing TD's US financial crime risk programs and regulatory compliance. Leading AML, sanctions, ABAC, KYC governance, remediation, and second-line oversight.
IT Audit Consultant – AML, Regulatory Remediation
Temporary IT Audit Consultant evaluating AML technology controls and validating regulatory remediation. Supporting audit conclusions for a large global banking client through risk-based testing and documentation.
Money Laundering Reporting Officer, MLRO
Money Laundering Reporting Officer at VALR, ensuring compliance with AML/CTF regulations and policies. Engage in cryptocurrency initiatives while collaborating with global teams.
Senior Manager – Compliance & Financial Crimes (MLRO UK)
Senior Manager responsible for AML compliance and financial crime risk at UK payments company. Ensuring effective regulatory alignment while safeguarding company integrity and reputation.
KYC Officer II
KYC Officer II conducting and overseeing KYC due diligence for Fifth Third Bank. Evaluating customer risk and managing onboarding activities while ensuring compliance with regulations.
AML & RG Specialist
Join iTalent PLUS as an AML & Responsible Gaming Specialist, focusing on compliance and customer safety in iGaming. Enjoy flexible work while contributing to operational excellence.
Financial Crimes Case Investigations Analyst
Financial Crimes Case Investigations Analyst at Ameris Bank conducting case investigations on escalated customer accounts. Identifying suspicious activity while adhering to banking compliance regulations.
Analyst, Financial Crime Operation – LATAM Focus, Spanish Speaker
Analyst for Financial Crime Ops at Reap focusing on onboarding efficiency in LATAM. Improving KYB/KYC processes and collaborating with Compliance, Product, and Tech teams.
Remote financial crime salary expectations & hiring insights
Looking to build your career in aml and financial crime?
According to our job data analysis, the average remote aml and financial crime salary is $80,639 per year, based on insights from over 81 job listings.
These roles span across startups (2–10 employees) to established firms (51–200 employees).
The demand for remote aml and financial crime analysts continues to grow rapidly, with top companies like TD and Monzo Bank offering roles such as Risk and Compliance.
Salary breakdown by experience
| Experience level | Average salary |
|---|---|
| Junior | $106,688 |
| Mid-level | $57,354 |
| Senior | $72,905 |
| Lead | $168,525 |
Skills hiring teams expect
Hiring managers consistently highlight SQL (26.7%) as the must-have skill for remote aml and financial crime roles. Python (15.0%) follows closely, showing how teams blend analytical depth with modern tooling. We parsed live job descriptions to surface the most requested capabilities.
26.7%
15.0%
8.3%
8.3%
8.3%
Companies leading remote hiring
Organizations such as TD (11), Monzo Bank (8), Synchrony (6), AML RightSource (4), and Binance (3) have published the most openings lately, offering a snapshot of the employers investing in distributed aml and financial crime talent.
Top regions hiring remotely
🇺🇸 United States accounts for the largest share of distributed aml and financial crime analysts openings, capturing 46.7% of the listings we track. 🇬🇧 United Kingdom adds another 26.7%, proving that teams are scaling far beyond a single time zone. Use this regional data to target your outreach and tailor availability windows.
7 listings
4 listings
2 listings
1 listings
1 listings
Education trends
Bachelor Degree remains the most frequently cited credential, appearing in 79.7% of verified postings. Associate Degree requirements show up in 4.7% of roles, so highlight comparable experience if your path differs. Mentioning equivalent coursework or certifications helps recruiters validate your background quickly.
79.7% of postings
4.7% of postings
6.3% of postings
7.8% of postings
1.6% of postings
Ask our talent partners
FAQs about Aml And Financial Crime
Quick answers we share most often with job seekers exploring aml and financial crime paths.
Question 1What skills do you need to get a remote Financial Crime job?
You need strong analytical skills and knowledge of financial regulations. Technical abilities with tools like SQL, Python, and data visualization platforms are also highly valued for detecting suspicious patterns.
Question 2What qualifications do you need to get a remote Financial Crime job?
A bachelor's degree in finance, criminal justice, or a related field is typically required. Professional certifications like the CAMS (Certified Anti-Money Laundering Specialist) can significantly improve your job prospects.
Question 3What are the responsibilities of someone who does a remote Financial Crime job?
Your main tasks include monitoring transactions for suspicious activity and investigating potential money laundering or fraud. You also write reports on your findings and help maintain compliance with laws.
Question 4What are the benefits of a remote Financial Crime job?
This role offers great work-life balance and the flexibility to work from anywhere. You also contribute directly to protecting financial institutions and their customers from illegal activities.
Question 5What does a typical day look like for a remote Financial Crime professional?
A typical day involves analyzing transaction alerts, researching potential cases, and collaborating with your team via video calls. You will also document your investigations and update case management systems.
Question 6What tools do remote Financial Crime teams commonly use?
Teams frequently use data analysis tools like SQL, Python, and Spark, along with platforms like Hadoop for large datasets. Visualization software such as Tableau helps communicate findings clearly.
Question 7How can you grow your career as a remote Financial Crime professional?
Pursue advanced certifications and develop deeper expertise in technical areas like data analysis with Python or Spark. Building a strong professional network online also opens doors to new opportunities.
Question 8Why is Financial Crime important in remote-first companies?
Strong financial crime controls build trust with customers and regulators, which is vital for any company. A remote team with the right tools can effectively protect the business from fraud and legal penalties.