50 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!
KYC Analyst
KYC Analyst responsible for onboarding and maintaining clients at Evertec, a fintech company. Involved in compliance and regulation processes across various client documentation.
AML Analyst
AML Analyst supporting transaction onboarding, due diligence, and financial crime compliance at Scissero. Collaborating with a global team to manage high-volume compliance processes.
Assistant Manager, Fund Administration – AML
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.
Senior Financial Crime Risk Investigator
Senior Investigator working at TD, responsible for complex financial crime investigations and leading investigative initiatives. Applying expertise to analyze evidence and mitigate financial crime risks.
Senior Financial Crimes Analyst
Senior Financial Crimes Analyst investigating financial crimes for Uphold's European compliance team. Focused on money laundering and terrorist financing compliance within the financial services industry.
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance
Managing Consultant/Associate Director providing fraud advisory for financial crimes risk management. Leading engagements to strengthen fraud risk management programs across various sectors.
Financial Crime Manager, Mandarin
Manage a team of analysts to ensure AML compliance and client delivery remotely from Malaysia. Oversee project operations and collaborate with global teams to achieve objectives.
BSA/AML Analyst
BSA/AML Analyst at Acorns conducting investigations on suspicious activities for regulatory compliance. Collaborating with Product and Engineering teams to refine monitoring rules while ensuring ongoing compliance.
AML Analyst
AML Analyst performing transaction monitoring investigations to prevent financial crimes at Column. Engaging in customer due diligence and ensuring compliance with regulations.
Senior Financial Crime Risk Investigator – Centralized Investigations
Financial Crime Risk Senior Investigator conducting investigations for TD with a focus on financial crime mitigation. Analyzing evidence and collaborating with various stakeholders to combat illicit activities.
KYC Operations Associate
KYC Operations Associate Analyst conducting compliance and risk reviews for Citi within the Global Screening Operations team. Assisting in regulatory adherence and mitigating risks in financial services.
AML Analyst
AML Analyst monitoring financial transactions to prevent money laundering at Uphold. Collaborating on compliance initiatives within a dynamic European team.
AML/CTF Compliance Officer – Director
AML/CTF Compliance Officer leading compliance function in Australia for RedotPay's crypto payment solutions. Driving regulatory adherence and risk mitigation in dynamic crypto-financial environment.
Senior Distinguished Software Engineer – AML
Senior Distinguished Engineer focusing on anti-money laundering technology solutions at Capital One. Leading technical innovation and mentoring engineering teams to enhance software quality.
Financial Crime Risk Analyst II – KYC
Financial Crime Risk Analyst assisting in the development of AML programs and KYC compliance. Engaging with stakeholders to ensure effective risk management in line with regulations.
Director, Fraud Detection
Director of Fraud Detection overseeing fraud detection strategy and operations for Risepoint. Partnering with technology, compliance, and university stakeholders to enhance fraud prevention and detection processes.
AML Analyst
AML Analyst reviewing transaction monitoring alerts and enhancing AI investigation workflows at Lucinity. Collaborating with teams to shape AI capabilities in compliance processes.
Senior Counsel – U.S. Anti-Financial Crimes and Sanctions
Senior Counsel advising TD Bank on legal issues regarding financial crimes and compliance standards. Collaborating with cross-functional teams in a fast-paced legal environment across the U.S.
KYC Specialist – KYC Testing, Strategy
KYC Specialist responsible for maintaining KYC programs and conducting due diligence for financial services. Collaborating with senior management and handling urgent compliance issues centrally at TD.
Senior AML Compliance Officer
AML Compliance Senior Officer position providing AML/CTF compliance support to Western Union in Germany. Engaging with regulatory authorities and strategic partners for compliance program reviews.
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.