BSA / AML Manager
San Francisco, CA · On-site
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...
BSA / AML Manager
San Francisco, CA · On-site
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...
BSA / AML Manager
San Francisco, CA · On-site
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...
Quick apply
BSA / AML Manager
San Francisco, CA · On-site
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...
Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
BSA Manager
New York, NY · On-site
$110K - $130K/yr
At Novo, we're here to help entrepreneurs, freelancers, startups and SMBs achieve their financial ... Develop and conduct BSA/AML training programs for both Novo's risk operations functions and the ...
BSA Manager
New York, NY · On-site
$110K - $130K/yr
At Novo, we're here to help entrepreneurs, freelancers, startups and SMBs achieve their financial ... Develop and conduct BSA/AML training programs for both Novo's risk operations functions and the ...
Compliance Program Lead
San Francisco, CA · On-site
$185K/yr
Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...
Quick apply
Compliance Program Lead
San Francisco, CA · On-site
$185K/yr
Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...
Compliance Program Lead
San Francisco, CA · On-site
$185K/yr
Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...
Compliance Program Lead
San Francisco, CA · On-site
$185K/yr
Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...
Compliance Program Lead
San Francisco, CA · On-site
$185K/yr
Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...
Compliance Program Lead
San Francisco, CA · On-site
$185K/yr
Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. * Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting ...
Growth Marketing Generalist
Seattle, WA · On-site
$70K - $90K/yr
We help compliance teams onboard businesses in 200+ countries with country-native KYB, KYC, AML ... Working with our design agency and freelancers on creative briefs and reviews * Bringing and ...
Growth Marketing Generalist
Seattle, WA · On-site
$70K - $90K/yr
We help compliance teams onboard businesses in 200+ countries with country-native KYB, KYC, AML ... Working with our design agency and freelancers on creative briefs and reviews * Bringing and ...
Freelance Aml information
See salary details
$23.52 is the 25th percentile. Wages below this are outliers.
$14.90 - $25.57
31% of jobs
The median wage is $32.14 / hr.
$25.57 - $36.23
31% of jobs
$36.23 - $46.90
4% of jobs
$56.23 is the 75th percentile. Wages above this are outliers.
$46.90 - $57.56
10% of jobs
$57.56 - $68.23
9% of jobs
$68.23 - $78.89
5% of jobs
$78.89 - $89.55
0% of jobs
$89.55 - $100.22
8% of jobs
$100.22 - $110.88
0% of jobs
$110.88 - $121.55
0% of jobs
$121.55 - $132.21
1% of jobs
$14
$47
$132
How much do freelance aml jobs pay per hour?
As of Jun 16, 2026, the average hourly pay for freelance aml in the United States is $47.71, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $61.78 per hour, depending on experience, location, and employer.
What is a Freelance AML job?
A Freelance AML (Anti-Money Laundering) job involves working independently to help businesses comply with financial regulations and prevent money laundering activities. As a freelancer, you may conduct transaction monitoring, perform due diligence, investigate suspicious activities, and ensure adherence to AML laws. This role is common in industries like banking, fintech, and cryptocurrency. Freelancers typically work on a contract basis for multiple clients, offering flexibility and varied experience. Strong analytical skills, knowledge of regulatory requirements, and familiarity with AML tools are essential for success in this field.
What are the typical challenges faced by freelance AML professionals, and how can they overcome them?
Freelance AML specialists often encounter challenges such as staying updated with rapidly evolving regulations, accessing secure compliance tools remotely, and managing multiple client expectations simultaneously. Building a strong professional network and investing in continuous education through webinars and certifications can help address regulatory changes. Utilizing robust security protocols and reputable AML platforms ensures data integrity, while clear communication and time-management strategies are key to balancing workload. By focusing on these areas, freelance AML professionals can deliver high-quality compliance services and maintain strong client relationships.
What are the key skills and qualifications needed to thrive in the Freelance Aml position, and why are they important?
To thrive as a Freelance AML (Anti-Money Laundering) specialist, you need a solid understanding of AML regulations, risk assessment techniques, and investigative procedures, often supported by degrees in finance, law, or certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with transaction monitoring software, customer due diligence tools, and regulatory compliance platforms is essential. Attention to detail, problem-solving, and strong written communication skills help you excel in preparing reports and interacting with stakeholders. These competencies ensure you can effectively identify, investigate, and report suspicious activities to uphold compliance standards for your clients.
More about Freelance Aml jobs
What cities are hiring for Freelance Aml jobs? Cities with the most Freelance Aml job openings:
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What states have the most Freelance Aml jobs? States with the most job openings for Freelance Aml jobs include:
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Job description
Escrow.com is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay.
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. This is not a "theoretical" compliance role; you will be the decision-maker on high-risk transactions and a key partner to our engineering team in building a world-class monitoring engine.
This is a full-time, in-office role in our San Francisco office, requiring a professional who can hit the ground running with minimal onboarding.
Key responsibilities:
Requirements:
Success Criteria:
Benefits and Perks:
Career & Culture
World-Class Workspace
Wellbeing & Connection
We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. This is not a "theoretical" compliance role; you will be the decision-maker on high-risk transactions and a key partner to our engineering team in building a world-class monitoring engine.
This is a full-time, in-office role in our San Francisco office, requiring a professional who can hit the ground running with minimal onboarding.
Key responsibilities:
- Oversee the daily implementation and operation of the BSA / AML / CFT compliance program.
- Manage ML/TF red flags, including the identification, investigation, and resolution of large, suspicious, and unusual transactions.
- Work closely with engineering teams to design, build, maintain, and enhance the transaction monitoring engine and associated alert logic.
- Act as a primary escalation point for complex or high-risk transactions, customers, and structures.
- Serve as a decision-maker for SMR / SAR filings, including assessment, approval, and regulatory submission.
- Partner with Operations, Customer Support, KYC, and other internal teams to develop, update, and maintain AML/CFT process maps, procedures, and escalation protocols.
- Conduct and maintain an enterprise-wide AML/CFT risk assessment, including periodic reviews and updates.
- Design, implement, and maintain ML/TF controls across the platform, aligned to the firm's risk profile.
- Deliver role-based AML/CFT training across the business, tailored to operational, technical, and customer-facing teams.
- Act as control owner for ML/TF and fraud-related controls, including oversight of control design, effectiveness, and ongoing operation.
- Handle Independent AML program and System Audits
- Serve as an escalation and engagement point with banking partners and AML/CFT supervisors, as required.
- Drive the automation and uplift of customer due diligence (CDD/EDD) and transaction monitoring across the platform, including optimisation of workflows, thresholds, alerts, and risk-based decisioning.
Requirements:
- Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or marketplaces.
- Ability to act as a clear decision-maker on complex or high-risk cases.
- Hands-on experience with transaction monitoring frameworks, alert review, investigations, and escalation handling.
- Practical experience designing, implementing, or maintaining AML/CFT controls aligned to ML/TF risks.
- Experience working cross-functionally with engineering, operations, KYC, and customer support teams.
- Ability to document, update, and maintain process maps, procedures, and escalation protocols.
- Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required.
- Strong general compliance experience within financial services
- Experience working with screening and transaction monitoring tools
- Good knowledge of internal control testing and assurance
Success Criteria:
- Ownership Mentality: You take full accountability for the compliance program, ensuring no red flag goes unaddressed.
- Resourceful & Proactive: You don't just identify risks; you work with Product and Engineering to build automated solutions to mitigate them.
- Analytical Rigor: You perform deep discovery to understand the root cause of suspicious activity rather than just checking boxes.
Benefits and Perks:
Career & Culture
- Meritocratic Growth: We operate a true meritocracy. Here, ownership is encouraged, and high performance is the fastest track to career progression.
- Not a cog-in-the-machine: You will join a global FinTech with a culture that allows you to take ownership and see the tangible impact of your work immediately.
- Direct Access: Stay connected at our Weekly Town Halls, featuring an open-mic Q&A session with the CEO - no question is off-limits.
- Innovation in Action: Participate in our Quarterly 2-Day Hack-a-thons. Team up to build creative solutions to real-world problems, compete for prizes, and enjoy a festival atmosphere filled with games, shows, and catered food.
World-Class Workspace
- Iconic Location: Work from Grosvenor Place, one of Sydney's most prestigious buildings overlooking the harbour.
- Premium Amenities: Enjoy a lifestyle-focused HQ with complimentary weekly fitness classes, exclusive building promotions, community events, and social competitions.
Wellbeing & Connection
- Active Community: Join our Company Run Club or take part in regular wellbeing events designed to keep the team healthy and connected.
- Social Calendar: From structured wellbeing sessions to casual team deals, we ensure there is always something happening to keep the energy high.
About Freelancer.com
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
201 - 500 Employees
Headquarters location
Sydney, NSW, AU