ZipRecruiter

Log In

1

From Home Aml Consultant Jobs (NOW HIRING)

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Hybrid: 4 days in office, 1 day work from home. * Hours - 8:30 - 5:30

Firstrust Bank

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Hybrid: 4 days in office, 1 day work from home. * Hours - 8:30 - 5:30

New

next page

Showing results 1-20

All Jobsremote JobsFinance and Insurance JobsBank JobsBank Examiner JobsFrom Home Aml Consultant Jobs

From Home Aml Consultant information

See salary details

$10

$49

$118

How much do from home aml consultant jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for from home aml consultant in the United States is $49.72, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $62.50 per hour, depending on experience, location, and employer.

What is the difference between From Home Aml Consultant vs From Home Kyc Analyst?

AspectFrom Home Aml ConsultantFrom Home Kyc Analyst
Required CredentialsCertifications like CAMS, CFE; relevant experience in AMLCertifications like CFE, KYC certifications; compliance knowledge
Work EnvironmentRemote, financial institutions, consulting firmsRemote, banks, financial service providers
Industry UsageFinancial compliance, risk managementCustomer onboarding, due diligence
Common Search IntentAML compliance, risk assessmentKYC procedures, customer verification

While both roles focus on financial compliance, From Home Aml Consultants primarily handle AML risk assessments and compliance strategies, whereas From Home Kyc Analysts focus on customer verification and onboarding processes. Both roles require relevant certifications and are often performed remotely within financial institutions.

More about From Home Aml Consultant jobs

What cities are hiring for From Home Aml Consultant jobs?

Cities with the most From Home Aml Consultant job openings:

What are the most commonly searched types of Aml Consultant jobs?

The most popular types of Aml Consultant jobs are:

What states have the most From Home Aml Consultant jobs?

States with the most job openings for From Home Aml Consultant jobs include:

What job categories do people searching From Home Aml Consultant jobs look for?

The top searched job categories for From Home Aml Consultant jobs are:

From Home Aml Consultant jobs near you
Infographic showing various From Home Aml Consultant job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 74% Full Time, 22% Part Time, and 3% Contract. Highlights an 79% Physical, 1% Hybrid, and 20% Remote job distribution, with an average salary of $103,425 per year, or $49.7 per hour.

Entry-level AML Investigator (Hybrid)

AML RightSource

Highland Hills, OH • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd) office, as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required.

  • Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)

  • Strong written and verbal communication skills and ability to learn quickly

  • Analytical mindset with attention to detail and organizational skills

  • Proficiency in Microsoft Excel; familiarity with other Office tools

  • Ability to work independently, adapt to feedback, and identify process improvements

  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Apply