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Aml Remote Jobs in California (NOW HIRING)

NextDeavor Inc.

Principal Data Architect

Irvine, CA · Remote

$126K - $214K/yr

Principal Data Architect Full-time Remote Exclusive confidential search -- details shared with ... fraud, KYC/AML). * Experience building feature stores or curated data products serving ML/AI ...

Circle

Lead KYC Analyst

San Diego, CA · On-site +1

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Los Angeles, CA · On-site +1

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Brex

Bill Pay Counsel

San Francisco, CA · On-site +1

$220K - $270K/yr

As a perk, we also have up to four weeks per year of fully remote work! Responsibilities * Serve as ... Act/AML requirements, EFTA/Regulation E, NACHA operating rules, and required disclosures

Initio Capital

AI Business Analyst

San Francisco, CA · Remote

This is a remote, flexible role for candidates who are analytical, commercially curious, and comfortable moving quickly across business, finance, technology, and strategy topics. WHAT YOU MAY WORK ON

PTP

CX Business Analyst - REMOTE

Sacramento, CA · On-site +1

PTP is a fast-growing system integrator that offers strategic customer experience (CX) solutions to our clients. We are looking for a CX Business Analyst to help us design, test, and deliver CX ...

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All JobsAml JobsAml Remote JobsAml Remote Jobs in California

Aml Remote information

See California salary details

$16

$31

$47

How much do aml remote jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for aml remote in California is $31.12, according to ZipRecruiter salary data. Most workers in this role earn between $24.90 and $35.34 per hour, depending on experience, location, and employer.

What is an AML remote?

An AML Remote job involves working from home or another off-site location to investigate and prevent financial crimes such as money laundering, fraud, and terrorist financing. Professionals in this role analyze transactions, review alerts, and ensure compliance with anti-money laundering (AML) regulations. They may also work with law enforcement agencies and financial institutions to identify and report suspicious activities. Strong analytical skills, attention to detail, and knowledge of regulatory guidelines are essential for success in this role.

What are the key skills and qualifications needed to thrive in the AML remote position, and why are they important?

To thrive as an AML Remote professional, you need strong analytical skills, attention to detail, and a foundational understanding of anti-money laundering regulations, typically supported by experience in compliance, finance, or banking. Familiarity with transaction monitoring systems, case management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent written communication, problem-solving ability, and time management are standout soft skills in a remote AML environment. These skills are essential for accurately identifying suspicious activity, maintaining regulatory compliance, and collaborating effectively in a remote setting.

What are some of the main challenges faced by remote AML professionals and how can they be managed?

Remote AML professionals often face challenges related to team communication, access to sensitive data, and maintaining up-to-date knowledge of evolving compliance regulations. Staying organized and disciplined while working independently is key, as is using secure communication platforms and participating in regular virtual team meetings. Many employers provide ongoing training and structured workflows to help remote workers stay effective and compliant. Embracing collaboration tools and being proactive with questions or concerns can help remote AML professionals excel in their role.

What are the most commonly searched types of Aml jobs in California?

The most popular types of Aml jobs in California are:

What are popular job titles related to Aml Remote jobs in California?

For Aml Remote jobs in California, the most frequently searched job titles are:

What job categories do people searching Aml Remote jobs in California look for?

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Aml Remote jobs near you
Infographic showing various Aml Remote job openings in California as of August 2026, with employment types broken down into 92% Full Time, 6% Part Time, and 2% Contract. Highlights an 84% Physical, 8% Hybrid, and 8% Remote job distribution, with an average salary of $64,730 per year, or $31.1 per hour.

Senior Risk Consultant - US East

DataVisor

Mountain View, CA • On-site, Remote

Full-time

Medical, Retirement, PTO

Re-posted 7 days ago

Job description

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership, compared to legacy point solutions. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
Our award-winning software platform is powered by a team of world-class experts in big data, machine learning, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results-driven. Come join us!
Position Overview
DataVisor is seeking a Senior Risk Consultant to join our Professional Services team. In this role, you will lead a variety of technical and strategic client engagements, including fraud pattern analysis, risk detection strategy development, platform configuration, and machine learning model optimization.
These projects may support customers in both pre-sales and post-sales phases. You will work cross-functionally with Customer Success, Solutions Consulting, ML Modeling, Delivery, Product, and Engineering teams to help customers improve fraud prevention outcomes, drive operational efficiency, and deliver measurable business impact.
Key Responsibilities
Business Problem Discovery
  • Partner with clients to understand business logic, decision flows, pain points, fraud patterns, data availability, data quality, and desired business outcomes
  • Translate business challenges into actionable risk and solution requirements

Data Gathering and Integration
  • Lead technical discussions with clients' risk, fraud, AML, and data teams to ensure complete and high-quality data collection
  • Own data transfer coordination and data quality validation

Data Analysis and Risk Strategy Development
  • Conduct data analysis and fraud pattern analysis using strong domain expertise and business judgment
  • Design, recommend, test, and iterate on detection strategies to improve risk outcomes

Solution Configuration
  • Configure DataVisor platform components such as Rules Engine, Decision Flows, Case Management, Knowledge Graph, and BI Dashboards
  • Deliver tailored solutions that generate strong business value for clients

ML Model Performance Analysis
  • Partner with the ML Modeling team to develop, tune, and evaluate supervised and unsupervised fraud detection models
  • Analyze model performance metrics and provide guidance on threshold setting and decisioning strategies

Project Management and Documentation
  • Manage solution delivery projects using project management tools such as Monday.com
  • Own the creation, maintenance, and reporting of key internal and customer-facing project deliverables

Presentation and Demonstration
  • Present project findings, recommendations, and solution outcomes to business and technical stakeholders
  • Demonstrate configured solutions and articulate business impact clearly and effectively

Requirements
  • Experience
    • 4+ years of experience in fraud and/or AML strategy, analytics, or modeling
    • 2+ years of experience leading client-facing data analytics or consulting projects
  • Technical Skills
    • Strong domain knowledge of fraud and AML use cases within the financial services industry
    • Advanced SQL skills, including complex joins and layered business logic
    • Familiarity with Python, R, and Java is a plus
    • Experience using LLM tools such as ChatGPT and Claude to accelerate research, problem-solving, and documentation
    • Experience configuring technical products and debugging feature, rule, and result behavior
  • Soft Skills
    • Excellent communication, presentation, and interpersonal skills
    • Strong analytical, problem-solving, and results-oriented mindset
    • Strong documentation discipline and interest in automation using AI tools and agents
    • Ability to collaborate effectively in a fast-paced team environment and manage multiple projects simultaneously
  • Education
    • Bachelor's degree in a technical or analytical field such as Data Science, Statistics, Computer Science, or a related discipline

Benefits
Stock options, Medical insurance, 401K, PTO
Why Join DataVisor
  • Work on high-impact projects that help protect businesses and consumers from fraud and financial crime
  • Collaborate with a talented and diverse team of experts in AI, machine learning, and data science
  • Grow your career in a flexible and supportive work environment
  • Receive a competitive compensation and benefits package
  • Work remotely (eastern time zone preferred)

Apply