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Fintech Aml Jobs (NOW HIRING)

Purple Drive Technologies

AML Ops Analyst

Required Skills * 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime ... Prior experience in banking, financial services, or fintech environment. * Exposure to fraud ...

Purple Drive Technologies

AML Ops Analyst

Ensure compliance with AML regulations, KYC requirements, and internal policies. * Prepare and ... Experience working in Banking, Financial Services, or FinTech domain . * Knowledge of Sanctions ...

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 ...

Green Dot Corporation

BSA/AML Analyst

Cincinnati, OH

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experiencea plus. * SQL experience

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 ...

Evoplay

International Lawyer (Crypto / FinTech)

$80K - $105K/yr

... AML, GDPR, Product, Marketing, Support) ; - -. : - , LL.M ; - ' (B2+); - 3+ Crypto, FinTech ... MiCA; - Crypto / FinTech (DORA, PSD2, DAC8 ) ; - VISA Mastercard, PSD2, AML CTF ; - VASP/CASP ...

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 ...

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

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

Green Dot Corporation

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experience a plus. * SQL experience

Green Dot Corporation

BSA/AML Analyst

Tampa, FL

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experiencea plus. * SQL experience

Intuit

Staff AML Compliance Manager

Atlanta, GA

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 ...

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How much do fintech aml jobs pay per hour?

As of Jun 7, 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 are Fintech AML professionals?

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 (Anti-Money Laundering) specialist, and why are they important?

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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What cities are hiring for Fintech Aml jobs? Cities with the most Fintech Aml job openings:
What states have the most Fintech Aml jobs? States with the most job openings for Fintech Aml jobs include:
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Fintech Aml jobs near you
Infographic showing various Fintech Aml job openings in the United States as of May 2026, with employment types broken down into 89% Full Time, 8% Part Time, and 3% Contract. Highlights an 72% Physical, 8% Hybrid, and 20% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Ops Analyst

Purple Drive Technologies

Remote

Full-time

Posted 2 days ago

Job description

Overview:
Required Skills
  • 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance.
  • Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF).
  • Hands-on experience with AML/Transaction Monitoring systems (e.g., Actimize, Mantas, Fircosoft, SAS).
  • Proficiency in analyzing financial data, customer behavior, and risk indicators.
  • Strong communication skills with the ability to prepare clear investigative reports.
  • High attention to detail and ability to work under pressure in a fast-paced environment.
Preferred Qualifications
  • CAMS (Certified Anti-Money Laundering Specialist) or similar compliance certifications.
  • Prior experience in banking, financial services, or fintech environment.
  • Exposure to fraud detection, sanctions screening, and compliance monitoring tools.
  • Familiarity with Agile working practices and case management systems.

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