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Director Remote Aml Kyc Jobs (NOW HIRING)

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... AML/KYC Operations * Alert operations. Run KYC / CIP review, transaction-monitoring alert ...

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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 Aug 6, 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 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 is a director remote AML KYC?

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 remote AML KYC?

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 August 2026, with employment types broken down into 83% Full Time, and 17% Contract. Highlights an 100% Remote job distribution, with an average salary of $224,297 per year, or $107.8 per hour.

AML Compliance Officer Crypto Exchange

Worthland

New York, NY • Remote

$136K - $152K/yr

Full-time

Re-posted 29 days ago

Job description

AML Compliance Officer — Crypto Exchange

Location: Remote (any country/timezone)

Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)

Reports To: Head of Compliance (based in Singapore)

Level: Senior Individual Contributor (this is not a management/leadership position)

Company Description:

Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.

About the Role

Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.

You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.

Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.

Key Responsibilities

• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).

• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.

• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.

• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.

• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.

• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.

• Assist with regulatory examinations, audits, and information requests from authorities.

• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.

Requirements

Must-Have

• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).

• Mandarin proficiency (spoken and written) — this is a hard requirement.

• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.

• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).

• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).

• Strong investigative and analytical skills with attention to detail.

• Ability to work independently in a remote, globally distributed team environment.

Strong Plus

• CAMS, ICA, or equivalent AML certification.

• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.

• Experience working across multiple regulatory jurisdictions simultaneously.

• Familiarity with DeFi-related compliance challenges.

Not a Fit If You Prefer

• Management or leadership-track roles—this is a senior IC (individual contributor) position.

• Purely advisory or policy roles without hands-on operational execution.

• Environments with limited exposure to crypto-native compliance challenges.

What We Offer

• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).

• Fully remote with no timezone restrictions—work from anywhere.

• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.

• Direct collaboration with a Singapore-based compliance leadership team.