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Fintech Aml Jobs (NOW HIRING)

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry * Work alongside experienced professionals in a collaborative and supportive ...

Jobtailor

Head of AML

California, MO · On-site

$120 - $160/hr

Requirements * 8-10 years of AML/BSA compliance experience at a fintech, broker‑dealer, bank, payment processor, or MSB. * Direct experience managing banking partner or sponsor bank relationships.

Column

AML Analyst

$30 - $35/hr

... fintech, BaaS middleware provider, bank, core and the Federal Reserve. At Column, we set out to ... The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ...

Intuit

Staff AML Compliance Manager

Mountain View, CA · On-site

Experience working within fintech, financial services, lending, payments, or banking environments. * Strong understanding of AML program components such as KYC/CIP, sanctions screening, transaction ...

Intuit

Staff AML Compliance Manager

Atlanta, GA · On-site

Experience working within fintech, financial services, lending, payments, or banking environments. * Strong understanding of AML program components such as KYC/CIP, sanctions screening, transaction ...

Intuit

Staff AML Compliance Manager

San Diego, CA

Experience working within fintech, financial services, lending, payments, or banking environments. * Strong understanding of AML program components such as KYC/CIP, sanctions screening, transaction ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...

Cerebras

Director, AML/BSA Compliance

Manhattan, NY · On-site

$200 - $260/hr

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location: Remote ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)

Cross River

Associate, Fintech Onboarding

Fort Lee, NJ · Hybrid

$90K - $110K/yr

Lead documentation gathering and compliance reviews (KYC, AML) * Guide clients through technical ... or fintech delivery * Strong knowledge of financial data structures and integration tools (e.g ...

Better Tomorrow Ventures

Head of AML

Manhattan, NY · On-site

$211.50 - $258.50/hr

This role sits at the intersection of fintech innovation and regulatory integrity. You'll own the AML program and compliance relationship with our banking partners end-to-end, keeping our partner ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Reporting into the Director of Fintech Risk, we are seeking a motivated Fintech Risk Analyst who ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)

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How much do fintech aml jobs pay per hour?

As of Aug 14, 2026, the average hourly pay for fintech aml in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is a Fintech AML professional?

Fintech AML (Anti-Money Laundering) professionals are specialists who work within financial technology companies to prevent, detect, and report suspicious activities related to money laundering and financial crimes. They develop and implement policies, monitor transactions, and ensure compliance with relevant regulations. Their role is crucial in maintaining the integrity of financial systems and protecting both the company and its clients from illegal activities.

What is the difference between Fintech Aml vs Fintech Compliance Analyst?

AspectFintech AmlFintech Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CAMS
Work EnvironmentFinancial technology firms, banks, or fintech startupsFinancial institutions, fintech companies, regulatory bodies
Job FocusDetecting and preventing money laundering activitiesEnsuring overall compliance with financial regulations
Common UsageAML-specific roles within fintechBroader compliance roles including AML

Fintech AML professionals focus specifically on anti-money laundering efforts, while Fintech Compliance Analysts handle a wider range of regulatory compliance tasks. Both roles require similar certifications and often work in similar environments, but their primary responsibilities differ in scope and focus.

What are the key skills and qualifications needed to thrive as a Fintech AML specialist?

To thrive as a Fintech AML specialist, you need strong analytical skills, knowledge of financial regulations, and a background in finance, law, or compliance, often supported by certifications like CAMS. Familiarity with transaction monitoring systems, KYC tools, and AML software is typically required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activities and collaborating with regulators. These skills ensure regulatory compliance, protect organizations from financial crime, and uphold trust in digital financial services.

What are some common challenges faced by Fintech AML professionals when adapting to new regulatory requirements?

Fintech AML professionals often encounter challenges in keeping up with rapidly evolving regulations and ensuring that compliance processes and technologies are updated accordingly. The fast-paced nature of fintech means that new products and services frequently require the implementation of tailored AML controls, which can be complex and resource-intensive. Additionally, integrating advanced technologies such as machine learning for transaction monitoring requires continuous learning and cross-functional collaboration with IT and product teams. Staying proactive and adaptable is key to managing these challenges effectively.
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Fintech Aml jobs near you
Infographic showing various Fintech Aml job openings in the United States as of August 2026, with employment types broken down into 96% Full Time, 1% Part Time, and 3% Contract. Highlights an 67% Physical, 8% Hybrid, and 25% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML/Fraud Analyst I

Central Payments

Sioux Falls, SD • On-site

Full-time

Posted 22 days ago

Job description

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization.


What You'll Do

  • Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations
  • Review OFAC alerts and escalate findings in accordance with established procedures
  • Process compromised card notifications received from applicable payment networks
  • Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks
  • Document investigations, findings, and actions thoroughly to support audit and regulatory requirements
  • Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts
  • Analyze trends and utilize reports to identify emerging risks and recommend process improvements
  • Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns
  • Assist with additional compliance and fraud prevention initiatives as assigned


Why You Should Join Us

  • Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime
  • Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry
  • Work alongside experienced professionals in a collaborative and supportive environment
  • Build your skills through ongoing learning and professional development opportunities


What You Bring

  • Strong analytical and investigative skills with the ability to identify patterns and assess risk
  • Excellent attention to detail and commitment to accuracy
  • Strong organizational and time management skills with the ability to prioritize multiple responsibilities
  • Critical thinking and problem-solving abilities in a fast-paced environment
  • Effective written and verbal communication skills
  • Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint
  • Ability to work collaboratively across teams while maintaining confidentiality and professionalism
  • Interest in financial crime prevention, regulatory compliance, and fraud investigations


Qualifications

  • Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred
  • Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required
  • Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus
  • Ability to learn and effectively utilize AML monitoring systems and investigative tools


What We Offer

  • A hybrid work environment with flexibility
  • Opportunities for professional growth and development
  • A supportive team culture where your voice is heard