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!
IKYC Analyst
KYC Analyst ensuring compliance with AML and KYC regulations for client's third-party requests. Managing documentation review in a fast-paced environment focused on asset management.
BSA/AML Officer
BSA/AML Officer overseeing compliance with BSA, AML, and OFAC laws for HFD. Reporting to the Chief Compliance Officer and managing compliance programs to prevent financial crimes.
Senior Financial Crime Investigator – Screening
Senior Financial Crime Investigator at Monzo handling enhanced due diligence and supporting financial crime investigations with a remote UK team.
Senior Financial Crime Investigator – Business Banking
Senior Investigator in financial crime operations at Monzo. Focused on complex investigations and coaching team members to enhance their capabilities.
TKYC Analyst
Transaction KYC Analyst in legal and compliance, focusing on complex private equity transactions. Collaborating with investment teams to ensure compliance with KYC regulations and internal policies.
AML Compliance Officer, Swedish
AML Compliance Officer supporting Western Union's compliance efforts through implementing AML/CTF policies in Sweden. Evaluating compliance standards and providing training to agents while managing compliance reviews.
AML Analyst, KYC – French Speaker
KYC Analyst responsible for customer due diligence and risk assessments in embedded banking. Work with a tech-driven environment supporting compliance and fraud analysis.
Fraud & AML Strategy Co-op, BS/MS Students
Co-op student engaged in fraud & AML strategy design with a leading AI-powered fraud platform. Collaborating with experts to analyze data and optimize detection strategies.
Junior Anti-Money Laundering Manager – all genders
Junior Anti Money Laundering Manager at Kaufland overseeing compliance and risk management for e-commerce vendors. Collaborating with marketplace and finance teams to ensure robust processes.
Money Laundering Reporting Officer, MLRO
MLRO at Brighty ensuring effective financial crime compliance in crypto-economy. Collaborating with management to mitigate risks and manage regulatory frameworks.
MLRO – Money Laundering Reporting Officer
MLRO responsible for AML/CTF compliance in a fintech company expanding in Europe. Lead AML operations and liaise with regulatory authorities in Lithuania.
Senior Analyst, AML
Senior Analyst in Compliance Operations team performing in-depth AML and KYC reviews for Circle. Conducting customer investigations, ongoing monitoring, and collaborating with internal stakeholders to ensure compliance.
Senior Analyst, AML
Senior Analyst conducting KYC and AML reviews for a fintech firm focusing on digital assets and blockchain. Responsible for onboarding and monitoring high risk clients to ensure compliance.
Senior Financial Crime Investigator, Anti Money Laundering (AML)
Senior Financial Crime Investigator at Monzo focusing on anti-money laundering and fraud prevention. Engaging in investigations and supporting regulatory compliance in a remote role.
Compliance & Risk Manager – Financial Crime, Seller Operations
Compliance & Risk Manager overseeing Paddle’s Financial Crime Compliance Programme and seller operations. Partnering with Risk Operations and Support teams to ensure compliance by design.
AML Compliance Officer
AML Compliance Officer overseeing compliance activities related to AML in Belgium for Western Union. Responsible for enforcing AML compliance and providing support to agents.
Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Compliance leader overseeing due diligence and onboarding for fintech partnerships at Cross River. Focused on compliance management systems and relationship building with stakeholders.
Machine Learning Engineer, Financial Crime
Machine Learning Engineer developing fraud detection models for a crypto-native bank. Collaborating with Engineering and Compliance to protect users and enhance financial integrity.
RCA Professional 3 – AML
RCA Professional 3 - AML overseeing risk management frameworks and compliance with laws at U.S. Bank. Collaborating with various professionals to enhance operational and regulatory practices.
Temporary Manager – AML Audit, Global Banks
AML Audit Manager leading audits related to consent order remediation and issue validation in global banking environment. Focusing on data-driven testing and high-quality documentation.
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.
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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.