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 Crime Risk Investigator I
Financial Crime Investigator managing PEP/MSB/CRB alerts and conducting thorough high-risk investigations at TD Bank. Analyzing data sources and collaborating with teams to mitigate financial risks.
Financial Crime Risk Investigator I – Name Screening, Adverse Media
Financial Crime Risk Investigator conducting analyses and investigations for financial crime. Engaging with various teams to assess risks and findings, primarily focusing on AML and sanctions cases.
FCRM KYC High Risk Reviews Analyst
Financial Crime Risk Analyst II providing analytical and research support for FCRM programs. Engaging with key stakeholders to enhance compliance with KYC policies and regulatory requirements.
Financial Crime Risk Business Oversight Specialist – Wealth
AML Financial Crimes Risk Business Oversight Specialist at TD Bank, ensuring compliance with financial regulations and managing risks in banking operations. Providing expert guidance and oversight on AML/ATF/Sanctions compliance programs.
Senior AML Financial Crime Risk Investigator – Specialized Investigations
Senior Investigator at TD, conducting complex investigations into financial crime and anti-money laundering. Analyzing risks and preparing regulatory reports on suspicious activities.
Graduate TKYC Analyst
Transaction KYC Analyst working with legal and compliance teams to ensure deal compliance for private equity transactions. Remote position available in the US or Canada, favoring the Greater Toronto Area.
KYC Operations Analyst
Support customer onboarding and ongoing due diligence processes at MoonPay. Collaborate with Compliance, Fraud, and FIU teams to ensure regulatory compliance.
Senior Manager, Financial Intelligence Unit
Manager in Financial Intelligence Unit overseeing financial crime investigations across UAE and MEA. Collaborating with teams to enhance compliance and detection capabilities.
AVP, Fraud & KYC Technology Lead, Digital Banking
AVP, Fraud & KYC Technology Lead overseeing fraud technology stack at Forbright Bank. Managing fraud prevention platforms and collaborating with teams to ensure security and compliance.
Senior Governance & Control Analyst, Financial Crimes Legal Case Management – Bilingual
Governance Analyst managing financial crimes legal case requests and investigations in Canada. Requires in-person court attendance across regions with a need for French fluency.
Senior AML Financial Crime Risk Investigator
Senior AML Financial Crime Risk Investigator conducting investigations in law enforcement and financial crime. Collaborating with various units and preparing SARs for potential financial misconduct.
Money Laundering Reporting Officer, MLRO
Own and design compliance program as Money Laundering Reporting Officer for fintech Altitude. Translate legislation into operational reality and establish transaction monitoring rules.
Financial Crime Analyst – APAC
Financial Crime Analyst responsible for supporting financial crime compliance across the APAC region. Conducting investigations and collaborating with Global Risk & Compliance teams at Wirex.
KYC Specialist
KYC Specialist at Torrero performing customer identity verifications and conducting CDD and EDD checks. Collaborating with customer support and payments teams for KYC-related issues and ensuring regulatory compliance.
Anti-Money Laundering Associate
Anti-Money Laundering Associate managing compliance, oversight of AML programs in wealth management. Collaborating with teams to enhance AML controls and mitigate financial crime risk.
AML Analyst
AML Analyst monitoring user transactions for suspicious activities and ensuring compliance at Underdog Sports. Conducting due diligence and collaborating on AML policies and player protection measures.
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.
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
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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.