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Night Shift Remote Aml Analyst Jobs (NOW HIRING)

Treliant LLC

AML Investigator

$65/hr

  • Medical

  • Retirement

  • PTO

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

  • Medical

  • Retirement

  • PTO

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 ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

Remote Description Grasshopper Bank is a client-first , digital bank built for the business and ... You will directly manage and mentor a team of BSA/AML analysts responsible for a range of ...

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Night Shift Remote Aml Analyst information

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How much do night shift remote aml analyst jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for night shift remote aml analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is a night shift remote AML analyst?

A Night Shift Remote AML (Anti-Money Laundering) Analyst is a professional who monitors financial transactions and activities outside of regular business hours to detect and prevent money laundering and other financial crimes. Working remotely, they analyze suspicious activities, review alerts, and ensure compliance with regulatory standards. Night shift roles are essential for organizations with global operations, as financial crimes can occur at any time. These analysts play a critical role in maintaining a company’s integrity and protecting it from legal and financial risks.

What are the key skills and qualifications needed to thrive as a night shift remote AML analyst?

To thrive as a Night Shift Remote AML Analyst, you need a solid understanding of anti-money laundering regulations, financial transaction monitoring, and risk assessment, often supported by a degree in finance, law, or a related field. Familiarity with AML software platforms, case management systems, and possibly certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent analytical thinking, attention to detail, and the ability to work independently during off-hours are crucial soft skills for this role. These competencies ensure accurate detection of suspicious activities, regulatory compliance, and effective risk mitigation in a remote, non-traditional work environment.

What are some unique challenges faced by night shift remote AML analysts and how can they be addressed?

Night Shift Remote AML Analysts often face challenges such as maintaining focus and alertness during non-traditional hours, handling time-sensitive alerts with limited real-time supervision, and collaborating with team members across different shifts. To address these, it’s important to establish a structured routine, utilize available collaboration tools effectively, and communicate proactively with colleagues and supervisors. Additionally, organizations often provide regular training and virtual check-ins to support remote analysts and ensure consistent performance across shifts.

What is the difference between Night Shift Remote Aml Analyst vs Night Shift Remote Kyc Analyst?

AspectNight Shift Remote Aml AnalystNight Shift Remote Kyc Analyst
CertificationsAML certifications, such as CAMSKYC-related certifications, like CDD or KYC certifications
Work EnvironmentRemote, night shift, financial institutionsRemote, night shift, financial institutions
Industry UsageAnti-Money Laundering detection and reportingCustomer verification and onboarding processes
Common Search IntentComparing AML roles and responsibilitiesUnderstanding KYC job differences and requirements

Both roles operate remotely during night shifts within financial institutions, focusing on compliance. The AML Analyst specializes in detecting and preventing money laundering activities, requiring AML-specific certifications. The KYC Analyst concentrates on customer verification processes, often needing KYC-related credentials. While their work environments and industries overlap, their core responsibilities differ, making each role distinct in compliance functions.

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Night Shift Remote Aml Analyst jobs near you
Infographic showing various Night Shift Remote Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 72% Full Time, 21% Part Time, 4% Contract, and 2% Nights. Highlights an 99% Physical, and 1% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Compliance Officer Crypto Exchange

Worthland

San Francisco, CA • Remote

$136K - $152K/yr

Full-time

Re-posted 11 days ago

Job description

AML Compliance Officer — Crypto Exchange

Location: Remote (any country/timezone)

Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)

Reports To: Head of Compliance (based in Singapore)

Level: Senior Individual Contributor (this is not a management/leadership position)

Company Description:

Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.

About the Role

Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.

You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.

Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.

Key Responsibilities

• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).

• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.

• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.

• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.

• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.

• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.

• Assist with regulatory examinations, audits, and information requests from authorities.

• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.

Requirements

Must-Have

• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).

• Mandarin proficiency (spoken and written) — this is a hard requirement.

• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.

• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).

• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).

• Strong investigative and analytical skills with attention to detail.

• Ability to work independently in a remote, globally distributed team environment.

Strong Plus

• CAMS, ICA, or equivalent AML certification.

• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.

• Experience working across multiple regulatory jurisdictions simultaneously.

• Familiarity with DeFi-related compliance challenges.

Not a Fit If You Prefer

• Management or leadership-track roles—this is a senior IC (individual contributor) position.

• Purely advisory or policy roles without hands-on operational execution.

• Environments with limited exposure to crypto-native compliance challenges.

What We Offer

• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).

• Fully remote with no timezone restrictions—work from anywhere.

• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.

• Direct collaboration with a Singapore-based compliance leadership team.