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Fintech Bsa Aml Remote Jobs (NOW HIRING)

Modern Treasury

Software Engineer - Security

New York, NY · On-site +1

$170K - $240K/yr

OVERVIEW This position can be based out of San Francisco, New York, or remote (we accept candidates ... Familiarity with compliance and regulatory standards for money movement, such as PCI DSS, BSA/AML ...

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 ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Treliant LLC

AML Investigator

$65/hr

Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote. Responsibilities While the scope of each project may be different ...

Sydecar

Deputy Chief Compliance Officer

San Francisco, CA · Remote

$100 - $115/hr

Hybrid -- San Francisco, CA (or remote within the U.S.) About Us: We are a fast-growing fintech ... or fintech compliance, with demonstrated leadership in AML/BSA program management. * Working ...

Uphold

Internal Audit Senior/Manager

Manhattan, NY · On-site +1

$98K - $135K/yr

... fintech, crypto, payments, or banking. * Demonstrated ability to independently own and execute audit engagements with minimal supervision. * Working knowledge of BSA/AML, OFAC, and transaction ...

Carta Law

Legal Director (US OR Canada Based)

Stay ahead of the Americas regulatory environment - FinCEN, BSA/AML, OFAC, the Investment Adviser ... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ...

LPL Financial

Sr Analyst, AML Assurance

Fort Mill, SC · On-site +1

$76K - $127K/yr

These reviews help drive firm-wide compliance with the BSA, USA PATRIOT Act, OFAC and other ... The firm provides a wide range of advisor affiliation models, investment solutions, fintech tools ...

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$49

$76

How much do fintech bsa aml remote jobs pay per hour?

As of Jun 13, 2026, the average hourly pay for fintech bsa aml remote in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What does a Fintech BSA/AML remote professional do?

A Fintech BSA/AML remote professional is responsible for ensuring that financial technology companies comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. They monitor transactions for suspicious activity, develop and implement compliance programs, and conduct investigations into potential money laundering or fraud. Working remotely, they utilize digital tools to manage compliance tasks, stay up to date on regulatory changes, and coordinate with internal teams to mitigate financial crime risks.

What are the key skills and qualifications needed to thrive as a Fintech BSA/AML Analyst in a remote role, and why are they important?

To thrive as a remote Fintech BSA/AML Analyst, you need a strong understanding of financial regulations, risk assessment, and compliance procedures, typically supported by a degree in finance, business, or a related field. Proficiency with AML compliance software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for excelling in this position. These competencies ensure accurate detection and reporting of suspicious activities, helping organizations meet regulatory obligations and prevent financial crimes.

What are some common challenges faced by a remote Fintech BSA/AML professional and how can they be addressed?

Remote Fintech BSA/AML professionals often face challenges such as staying updated on evolving regulations, maintaining effective communication with compliance teams, and ensuring secure handling of sensitive data from a distance. To address these, it's essential to leverage secure collaboration tools, participate in regular virtual compliance training, and establish clear protocols for information sharing. Building strong relationships with team members through consistent check-ins and utilizing up-to-date compliance software can also help overcome remote work barriers while ensuring regulatory requirements are met.

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

AspectFintech Bsa Aml RemoteFintech Compliance Analyst
CertificationsFinCEN BSA/AML certifications, AML certificationsCompliance certifications, AML certifications
Work EnvironmentRemote, fintech companies, financial institutionsOffice or remote, financial services firms
Industry UsageFinancial technology, banking, paymentsFinancial services, banking, fintech
Job FocusAML/BSA compliance, transaction monitoring, reportingRegulatory compliance, risk assessment, policy implementation

The main difference is that Fintech Bsa Aml Remote roles focus specifically on AML/BSA compliance within fintech companies, often working remotely, while Fintech Compliance Analysts have a broader compliance scope across financial services, which may include AML but also covers other regulations. Both roles require similar certifications and are integral to financial industry compliance teams.

SFS Customer Success Advocate

TPI Global Solutions

Oakland, CA • Remote

Other

Posted 28 days ago

Job description

Job Title: Customer Success Advocate Duration: 3 months from the start date, with the possibility of extension based on performance and business needs. Location: Remote position Equipment: MacBook User Friendly Overview Seeking a highly motivated Customer Success Advocate to provide support and risk mitigation within the business financing space. Responsible for safely providing funds to our customers to help them grow their businesses.

The Operations team provides a white glove experience to our Sellers, and this role will be the first level of support provided to our Seller community. In this role, you will provide support to Sellers with Loans questions/needs and become a leader in all inquiries and Loans related. You will use your proximity to customers to identify issues that will continually improve the customer experience for Loans borrowers.

The ideal candidate will love helping businesses grow and finding creative ways to manage risk while improving the customer experience. Successful agents quickly become experts on Square Loans and have an opportunity to impact the product roadmap and customer experience on a small, nimble team. Role &Responsibilities Effectively solve customer inquiries via phone and email using a CRM tool Understand escalation paths to effectively triage a Seller’s needs based on where they are in the cycle of their loan in order to mitigate risk Answer customer questions regarding business documents or current loan information Maintain or exceed established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses Identify, document and follow up with cross functional teams on product bugs and features Advocate for our Seller community by identifying trends in issues and suggesting improvements to processes, policies and products Collaborate with members of other teams to root out answers and be a resource to teammates to provide the best possible experience to our Sellers Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function.

Effectively work in a remote or distributed work environment and collaborate with team members over Slack and video conferencing. Skills: Written and verbal communication skills 1+ years of professional experience with either a financial institution or payment provider preferred Enjoy working in a fast-paced and rapidly changing start-up environment with the ability to quickly adapt to new situations and think on your feet Experience in direct customer facing roles Interest in implementing feedback and dedicated to the improvement of your skills and work Strong organizational, analytical, written and verbal communication skills Superb attention to detail Excellent time-management skills A desire to help people and improve the customer experience A passion for Square and customers engaging with products Bilingual in Spanish a plus Education: 1 + years of customer service experience

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