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AML Analyst

$30 - $35/hr

This role is a fixed-term contract, remote position with an initial contract duration of six months ... with BSA/AML and OFAC laws and regulations * CAMS certification preferred, but not required

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... This is a full-time salaried position with a Saturday-Wednesday schedule. Remote work is permitted ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... This is a full-time salaried position with a Saturday-Wednesday schedule. Remote work is permitted ...

Flex

Head of Financial Crimes

$210K - $260K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... Own the Global BSA/AML program end to end, including policy, risk assessment, governance, and ...

Affirm

Bank Compliance Technology Analyst

$128K - $188K/yr

Support the technical design and operation of Affirm Bank's BSA/AML and broader compliance programs ... a remote-first company. Most roles can be done from almost anywhere within the country of ...

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How much do full time remote bsa aml jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for full time 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.

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

AspectFull Time Remote Bsa AmlFull Time Remote Compliance Analyst
CertificationsBank Secrecy Act (BSA), Anti-Money Laundering (AML)Compliance certifications (e.g., CCEP, CAMS)
Work EnvironmentFinancial institutions, banks, fintechsFinancial services, corporations, regulatory agencies
Industry UsagePrimarily banking and financial sectorsBroader compliance roles across industries
Job FocusMonitoring transactions, suspicious activity reportingPolicy implementation, risk assessment, regulatory adherence

Full Time Remote Bsa Aml roles focus on anti-money laundering and bank secrecy compliance within financial institutions, requiring specific certifications. In contrast, Full Time Remote Compliance Analysts have a broader scope across industries, handling various regulatory requirements. Both roles are remote-friendly but differ in their specific focus and industry application.

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Full Time Remote Bsa Aml jobs near you
Infographic showing various Full Time Remote Bsa Aml job openings in the United States as of September 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Remote

Alpaca
See more jobs at Alpacaexternal

Full-time

Re-posted 23 days ago

Job description

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

Apply