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Fintech Aml Jobs (NOW HIRING)

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...

Transact Campus

BSA AML Program Manager

Atlanta, GA

Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

... AML, ideally in fintech or banking. * Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable. * Proven ...

Rio Hotel and Casino

AML Supervisor

Las Vegas, NV · On-site

REQUIREMENTS * 4-7 years of experience in a compliance, AML, regulatory, or risk-related role (gaming, fintech, or financial services preferred) * Strong understanding of regulatory compliance ...

Rio Hotel and Casino

AML Supervisor

Las Vegas, NV

REQUIREMENTS * 4-7 years of experience in a compliance, AML, regulatory, or risk-related role (gaming, fintech, or financial services preferred) * Strong understanding of regulatory compliance ...

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

... AML, ideally in fintech or banking. * Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable. * Proven ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

... AML, ideally in fintech or banking. * Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable. * Proven ...

MUFG

Global AML Advisory, Vice President

Irving, TX · Hybrid

As an AML/FCC subject matter expert on high risk customer segments, including correspondent banking ... fintech, and the digital asset industry. * Supports risk re-evaluation and reviews of high risk ...

Zenus Bank

PR · On-site

Third-party platforms (core banking, AML, CRM, payments) * Ensure system changes do not negatively ... Work closely with Fintech, IT/Solutions, Product, and Compliance teams * Support validation of ...

xAI

Senior BSA/AML Investigator

Palo Alto, CA · On-site

$125K - $150K/yr

... AML, ideally in fintech or banking. * Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable. * Proven ...

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Fintech Aml information

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How much do fintech aml jobs pay per hour?

As of Jun 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 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 is the dark side of fintech?

The dark side of fintech includes risks such as money laundering, fraud, and cyberattacks, which can be exploited due to rapid digital transactions and limited regulation. Fintech AML professionals work to detect and prevent these illegal activities using tools like transaction monitoring and compliance protocols to ensure financial security and integrity.

What is AML in fintech?

AML in fintech refers to Anti-Money Laundering practices, which involve detecting and preventing illegal financial activities such as money laundering and fraud. Fintech AML professionals use tools like transaction monitoring systems and perform risk assessments to ensure compliance with regulations and protect financial systems from abuse.

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.

What is the salary for AML jobs?

The salary for AML (Anti-Money Laundering) jobs varies based on experience, location, and role level, but typically ranges from $50,000 to $100,000 annually. Entry-level positions may start around $50,000, while senior AML analysts or managers can earn over $100,000, especially with certifications like CAMS and experience with compliance tools.

Is fintech a high paying career?

Fintech roles, including positions like Fintech AML specialists, often offer competitive salaries due to the industry's growth and demand for specialized skills such as compliance, risk management, and financial technology tools. Salaries vary based on experience, location, and certifications, but many fintech jobs are considered well-paying compared to traditional finance roles.
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Fintech Aml jobs near you
Infographic showing various Fintech Aml job openings in the United States as of June 2026, with employment types broken down into 99% Full Time, and 1% 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.

Compliance Officer - FinTech, Mobile Electronics Wholesale Trade, International Payments, Risk Op...

Shield

Miami, FL • On-site, Remote

Other

Posted 16 days ago

Job description

Introduction

We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime operations.


This is not a purely policy-focused AML role. We want someone who can work close to the business, review real customer activity, identify risk patterns, and help build practical compliance systems that scale.


Our initial focus is on mobile electronics wholesale clients, but the scope will broaden across additional industries, geographies, and payment use cases.


Company Descriptions

Shield is a payment processor headquartered in Miami, Florida, enabling electronics export businesses to accept digital payments (USDT, USDC, USD) from international buyers.


We process $50M+ in monthly volume for large electronics distributors across the U.S. and Latin America and have raised $7M in venture capital from leading fintech and crypto investors.


Because electronics trade is capital-intensive, documentation-heavy, and frequently abused, compliance is a core operational function at Shield — not a policy layer or afterthought.


Who We're Looking For

We are looking for candidates with experience in fintech compliance, payments risk, AML operations, trade compliance, or financial crime operations.


You should have:

  • 3+ years of experience in compliance, risk, AML, payments operations, or financial crime operations
  • Strong understanding of customer onboarding, transaction monitoring, and risk-based reviews
  • Experience reviewing customers, counterparties, jurisdictions, and payment activity for risk
  • Familiarity with AML, sanctions, fraud, and trade-based money laundering risks
  • Ability to identify unusual transaction patterns, inconsistent customer activity, and high-risk behavior
  • Comfort working directly with Sales, Operations, Compliance, and Founders
  • Ability to balance commercial realities with regulatory and platform risk controls

This is a contract role, open to remote or on-site (Miami, FL) candidates.


Role Responsibilities

As Compliance Officer, you will:

  • Review customer onboarding from a financial crime and payments-risk perspective
  • Evaluate customer activity, counterparties, jurisdictions, and transaction behavior
  • Monitor payment activity for anomalies, red flags, and potential misuse
  • Help build practical compliance procedures, checklists, logs, and workflows
  • Partner with Sales and Operations to resolve customer risk issues
  • Maintain compliance records, risk assessments, and internal review documentation
  • Support internal reviews, audits, law enforcement requests, and partner inquiries
  • Escalate regulatory, operational, or reputational risks clearly and early


Our Benefits

  • Competitive compensation with equity options and benefits
  • Opportunity to be an early compliance hire at a scaling fintech company
  • Direct access to founders and leadership
  • Deep exposure to international payments and financial crime risk operations
  • Fast-paced, execution-focused environment with tangible impact

Apply