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Director Remote Aml Kyc Jobs (NOW HIRING)

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...

Carta Law

Legal Director (US OR Canada Based)

Lead transaction AML/KYC reviews for PE and credit fund deal teams - managing the compliance ... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ...

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Director Remote Aml Kyc information

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$99K

$228.5K

How much do director remote aml kyc jobs pay per year?

As of Jun 15, 2026, the average yearly pay for director remote aml kyc in the United States is $224,297.00, according to ZipRecruiter salary data. Most workers in this role earn between $228,000.00 and $228,000.00 per year, depending on experience, location, and employer.

What are some key challenges faced by a Director of Remote AML/KYC, and how can candidates prepare for them?

A Director of Remote AML/KYC often faces challenges such as managing geographically dispersed teams, ensuring consistent compliance with rapidly changing regulations, and maintaining effective communication across different time zones. Candidates can prepare by developing strong remote leadership skills, staying current with global AML/KYC standards, and leveraging technology to streamline workflows. Building a culture of accountability and continuous training within the team is also crucial for success in this role.

What are Director Remote AML KYC roles?

A Director Remote AML KYC is a senior leader responsible for overseeing anti-money laundering (AML) and know your customer (KYC) compliance operations, often within a financial institution or fintech, while working remotely. This role involves developing and implementing policies to detect and prevent financial crimes, managing remote compliance teams, and ensuring the organization follows relevant regulations and industry standards. The director collaborates with other departments, conducts risk assessments, and reports to senior executives or regulatory bodies as needed. Strong leadership, regulatory knowledge, and experience with digital compliance tools are essential for this position.

What is the difference between Director Remote Aml Kyc vs Compliance Manager?

AspectDirector Remote Aml KycCompliance Manager
CertificationsAML, KYC certifications, Compliance certificationsAML, KYC, Compliance certifications
Work EnvironmentRemote, financial institutions, fintech companiesOffice or remote, financial institutions, corporate settings
Employer & IndustryFinancial services, banking, fintechFinancial institutions, banking, corporate compliance
Search & Comparison IntentUnderstanding senior AML/KYC roles, responsibilities, qualificationsComparing compliance roles, responsibilities, career paths

The main difference between a Director Remote Aml Kyc and a Compliance Manager lies in seniority and scope. The Director typically oversees AML and KYC strategies at a higher level, managing teams and setting policies, while the Compliance Manager handles day-to-day compliance tasks. Both roles require similar certifications and work in similar environments, but the Director position involves broader strategic responsibilities.

What are the key skills and qualifications needed to thrive as a Director of Remote AML/KYC, and why are they important?

To thrive as a Director of Remote AML/KYC, you need deep expertise in anti-money laundering (AML) and know your customer (KYC) regulations, supported by a relevant degree and several years of compliance leadership experience. Proficiency with compliance management platforms, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are typically required. Exceptional analytical thinking, leadership, and communication skills help drive team performance and navigate complex regulatory environments. These competencies are vital to ensure effective risk management, regulatory compliance, and strategic oversight in remote financial operations.
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Director Remote Aml Kyc jobs near you
Infographic showing various Director Remote Aml Kyc job openings in the United States as of June 2026, with employment types broken down into 6% As Needed, 6% Full Time, 64% Part Time, and 24% Contract. Highlights an 76% Physical, 16% Hybrid, and 8% Remote job distribution, with an average salary of $224,297 per year, or $107.8 per hour.

Sr. Principal Consultant - AML/ KYC/ FCRM

Futran Tech Solutions Pvt. Ltd.

Remote

Full-time

Posted 22 days ago

Job description

Sr. Principal Consultant
Subcontracting roles
Location: Remote & (US-PST time zone)
Responsibilities
Resources should have experience with AML & KYC.
  • Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines, enabling new product launches.
  • Create brand new and optimize existing data models and schemas on top of Block data, including but not limited to eventing, customer-level, and process-level data.
  • Build monitoring to assess the health of the team's infrastructure as well as data quality and lineage.
  • Participate in on-call rotation, monitor daily execution, diagnose and log issues, and fix business-critical pipelines to ensure SLAs are met with internal stakeholders
  • Work with non-technical partners and product teams to understand their needs, translate business requirements into applicable data requirements, and come up with automated end-to-end solutions.
  • Standardize business and product metric definitions in curated and optimized datasets and develop data dictionaries and other related documentation.
  • Teach and encourage others to self-serve by building tools that make it simpler and faster for them to do so.
  • Should have experience working on below technology
  • Snowflake
  • Databricks
  • Dbt
  • Github
  • Airflow
  • Prefect
  • Tableau

Qualifications we seek in you!
Minimum Qualifications / Skills
  • B.E/B.TECH/ Any Graduation Equivalent

Preferred Qualifications/ Skills
  • A minimum of 8 years of related experience with a bachelor's degree; or 6 years and a master's degree; or equivalent experience.
  • High proficiency in SQL
  • Working experience with Python and Terraform
  • Experience designing medium-to-large data engineering solutions and responsible for the entire lifecycle of projects, including scoping, design, development, testing, deployment, and documentation
  • Experience with ETL scheduling technologies with dependency checking, such as Airflow or Prefect, as well as schema design and dimensional data modeling
  • Experience with setting up data quality and data lineage monitoring
  • Experience with financial crimes compliance systems, technologies, and processes is a big plus
  • Experience driving data-driven decisions for AI initiatives/agent building is a big plus

S. No.
Role/Skill
No. of positions
1
KYC and Detections MAP Execution
2
2
AML and Sanctions
(Global AML Policies, Standards, Consent order)
4
3
Risk Compliance & FCRM domain
5
4
FCRM Training & Reporting
7
5
6
FCRM & Analytics
Senior Data Engineer, Compliance Engineering & Technology
6
3

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