81 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!
Financial Crimes Investigations Lead, Americas
Stripe
Leading investigations team for financial crimes including AML and CTF at Stripe in the Americas region. Overseeing analysis and risk management while ensuring compliance across financial operations.
AML/CFT Analyst II
FFB Bank
AML/CFT Analyst II managing AML/CFT compliance program at FFB Bank. Conducting quality control reviews and supporting financial regulations adherence.
KYC Analyst
ComplyRight, Inc.
KYC Analyst handling assessment of KYC forms and ensuring regulatory compliance. Collaboration with internal stakeholders for monitoring customer profiles and conducting due diligence.
Senior Financial Crime Risk Investigator
TD
Senior Financial Crime Risk Investigator responsible for conducting complex investigations related to money laundering. Analyzing evidence, writing reports, and assessing financial crime risks for compliance.
Senior Global Sanctions Compliance Analyst
Zero Hash
Senior Global Sanctions Compliance Analyst at zerohash managing compliance with global sanctions regulations. Leading team efforts and collaborating on compliance projects and training materials creation.
Financial Crimes & Compliance Analyst
EarnIn
Financial Crimes and Compliance Analyst at EarnIn analyzing AML alerts and managing compliance projects. Collaborating across teams to enhance compliance processes and mitigate risk in a fintech environment.
AVP, BSA, AML
Pathward
Supporting and enhancing BSA/AML compliance program at Pathward. Ensuring financial inclusion through strategic initiatives and compliance oversight.
AML Analyst
BitPay
AML Analyst role in BitPay's Compliance and Risk team ensuring merchant KYB onboarding and KYC verification. Collaborate closely with sales and provide compliance insights while working remotely.
KYC Specialist
GR8 Tech
Middle KYC Specialist at GR8 Tech conducting customer background checks and compliance verifications. Ensuring the onboarding process is thorough, accurate, and in line with legal requirements.
KYC Specialist
GR8 Tech
Antifraud KYC Specialist at GR8 Tech analyzing financial transactions and suspicious behavior patterns to prevent fraud in gaming systems. Working with antifraud systems and collaborating across departments.
Senior Financial Crime Risk Oversight Analyst – Anti-Bribery and Anti-Corruption Risk Assessment
TD
Senior Financial Crime Risk Oversight Analyst focusing on AML compliance and risk assessment. Leading initiatives for financial crime risk management in a prominent financial institution.
BSA/AML/CFT Investigator
BECU
BSA/AML/CFT Investigator ensuring compliance against financial crimes at BECU. Dive into investigations and recommend solutions to safeguard members.
Senior AML Compliance Analyst
CNO Financial Group
AML Compliance Senior Analyst responsible for reviewing alerts and conducting investigations. Supporting AML risk assessments and ensuring compliance with applicable laws and internal policies.
KYC and Onboarding Lead
ASAAS
Líder de Cadastro e KYC da fintech garantindo integridade dos dados e excelência operacional. Oportunidade de trabalho remoto para candidatos no Brasil.
Anti-Money Laundering Manager
ARB Interactive
AML Manager developing and leading compliance programs for ARB Interactive. Ensuring alignment with AML and financial security requirements while fostering ethical behavior in a start-up environment.
Financial Crime Risk Analyst II
TD
Financial Crime Risk Analyst offering analytical, research, and reporting support for compliance programs at TD. Engage with various stakeholders to ensure adherence to regulations and standards.
EU Compliance Manager, AML/CFT Officer
OpenFX
Compliance Manager establishing compliance infrastructure for OpenFX's EU operations. Build and scale compliance programs for payments and crypto-asset services in the regulatory landscape.
Executive Virtual Assistant – Licensing, Financial Crime Prevention
Assist World
Executive Virtual Assistant supporting executive leaders in operational tasks and client communications. Managing calendars, preparing agendas, and facilitating effective client interactions across business functions.
Product Manager, KYC
Binance
Product Manager for Binance Accelerator Program focusing on managing KYC processes and stakeholder communications. Engage in real-time monitoring and compliance automation in the crypto ecosystem.
Risk Analyst, SQL, KYC Fraud Prevention & Compliance Rule Analysis
Binance
Risk Analyst joining the Risk Management team at Binance, tasked with KYC compliance and detecting fraudulent activities to safeguard user assets. Responsible for collaborating across teams for fraud prevention initiatives.
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.