... and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
Quick apply
... and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and ...
... Remote Deposit Capture, merchant services, wire transfers, and payment operations. * Working knowledge of NACHA rules, Regulation E, BSA/AML, OFAC and other applicable banking regulations.
... Remote Deposit Capture, merchant services, wire transfers, and payment operations. * Working knowledge of NACHA rules, Regulation E, BSA/AML, OFAC and other applicable banking regulations.
Lead compliance, BSA\/AML and fraud across the organization \n * Own internal audit, information ... The role does require you to be on\-site near Santa Fe NM so please do not apply requesting remote ...
Lead compliance, BSA\/AML and fraud across the organization \n * Own internal audit, information ... The role does require you to be on\-site near Santa Fe NM so please do not apply requesting remote ...
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 ...
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 ...
Audit AML Sr. Consultant
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML/BSA, Financial Crimes Risk Management, Audit, Compliance Testing, or Validation functions within the ...
Audit AML Sr. Consultant
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML/BSA, Financial Crimes Risk Management, Audit, Compliance Testing, or Validation functions within the ...
Audit AML Sr. Consultant
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML/BSA, Financial Crimes Risk Management, Audit, Compliance Testing, or Validation functions within the ...
Audit AML Sr. Consultant
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML/BSA, Financial Crimes Risk Management, Audit, Compliance Testing, or Validation functions within the ...
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 ...
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 ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives Draft clear, well ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives Draft clear, well ...
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and ... Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We are looking for a skilled and ... Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...
Deposit and Treasury Operations Supervisor
$72K - $84K/yr
... transfers, remote deposit capture, positive pay, account analysis support, online banking ... BSA/AML, OFAC, NACHA rules, funds transfer requirements, Regulation E, and bank deposit policies ...
Deposit and Treasury Operations Supervisor
$72K - $84K/yr
... transfers, remote deposit capture, positive pay, account analysis support, online banking ... BSA/AML, OFAC, NACHA rules, funds transfer requirements, Regulation E, and bank deposit policies ...
Fintech Risk Analyst
New York, NY · On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Fintech Risk Analyst
New York, NY · On-site +1
Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
Manager, Compliance (Governance)
New York, NY · On-site +1
$129K - $185K/yr
Develop risk-based annual testing plans covering BSA/AML and Sanctions Compliance * Document ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
Manager, Compliance (Governance)
New York, NY · On-site +1
$129K - $185K/yr
Develop risk-based annual testing plans covering BSA/AML and Sanctions Compliance * Document ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
Manager, Compliance (Governance)
New York, NY · On-site
$129K - $185K/yr
Develop risk-based annual testing plans covering BSA/AML and Sanctions Compliance * Document ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
Manager, Compliance (Governance)
New York, NY · On-site
$129K - $185K/yr
Develop risk-based annual testing plans covering BSA/AML and Sanctions Compliance * Document ... Employees who do not live near one of our hubs are part of our remote workforce. All employees ...
Business Development Representative
$80K - $115K/yr
Generate qualified discovery meetings with BSA/AML compliance and risk leaders at banks and credit ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
Business Development Representative
$80K - $115K/yr
Generate qualified discovery meetings with BSA/AML compliance and risk leaders at banks and credit ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
Fraud Analyst
Brooklyn, NY · Remote
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
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Fraud Analyst
Brooklyn, NY · Remote
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Fraud Analyst
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Fraud Analyst
$70K - $105K/yr
Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...
Remote Contact Center Agent I
$51K - $55K/yr
Complete annual BSA/AML/OFAC training What we're seeking * High School diploma, General Education Development (GED), or high school equivalent certificate * Some college coursework is preferred but ...
Remote Contact Center Agent I
$51K - $55K/yr
Complete annual BSA/AML/OFAC training What we're seeking * High School diploma, General Education Development (GED), or high school equivalent certificate * Some college coursework is preferred but ...
CTR Analyst
Dallas, TX · Remote
$30 - $35/hr
Description Our banking client needs support in their BSA AML program with someone who is ... remote position. Application Deadline This position is anticipated to close on Sep 7, 2026. About ...
CTR Analyst
Dallas, TX · Remote
$30 - $35/hr
Description Our banking client needs support in their BSA AML program with someone who is ... remote position. Application Deadline This position is anticipated to close on Sep 7, 2026. About ...
... BSA/AML, OFAC, money transmission requirements, card network rules, sponsor/acquiring bank ... fully remote employment opportunities, however, these opportunities are limited to permanent ...
... BSA/AML, OFAC, money transmission requirements, card network rules, sponsor/acquiring bank ... fully remote employment opportunities, however, these opportunities are limited to permanent ...
Freelance Remote Bsa Aml information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
How much do freelance remote bsa aml jobs pay per hour?
As of Sep 2, 2026, the average hourly pay for freelance remote bsa aml 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.
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Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring
New York, NY • On-site, Remote
Full-time
Re-posted 12 days ago
Job description
Who We Are:
Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.
Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.
Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.
Our Team Members:
We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!
We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.
Your Role:
Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands. This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).
Things You Get To Do:
- Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
- Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
- Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
- FinCEN requirements and internal policies
- Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
- Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
- Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
- Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
- Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
- Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
- Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors
Who You Are (Must-Haves):
- 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
- Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
- Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
- Proficiency in transaction monitoring systems and case management tools.
- Strong analytical, documentation, and SAR-writing skills
- Effective communication and problem-solving abilities
- Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
- Working knowledge of domestic and international payment systems
How We Take Care of You:
- Competitive Salary & Stock Options
- Health Benefits
- New Hire Home-Office Setup: One-time USD $500
- Monthly Stipend: USD $150 per month via a Brex Card
Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.
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