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Overnight Remote Aml Analyst Jobs (NOW HIRING)

Column

AML Analyst

$30 - $35/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...

Bethpage Federal Credit Union

BSA/AML Case Analyst

Bethpage, NY · Remote

$31.93 - $38.32/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

What You'll Do The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk ... This opportunity is open to flexible work options including a hybrid or remote set up. Core ...

KPMG LLP

AML Consumer Investigator

Charlotte, NC · On-site +1

AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of client transactions and activities to identify potential money laundering risks and suspicious ...

GTT, LLC

Senior Data Analyst - AML Rules Migration

Chicago, IL · Remote

$60 - $65/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Senior Data Analyst - AML Rules Migration Location: Chicago, IL Onsite Flexibility: Hybrid Contract ... Data & Analytics #LI-Remote #gttjobs Company Description Global Technical Talent is a subsidiary of ...

Jobgether

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The ideal candidate has experience in AML, financial crime, fraud investigations, or digital asset compliance, with strong analytical capabilities and the ability to work independently in a remote ...

TMF Health Quality Institute

ALJ Analyst

Austin, TX · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

This position is located Remote United States* *This position requires working weekends, and ... Assists in performing data analysis on cases returned to higher-level appeal authority and ...

Booz Allen Hamilton, Inc.

AFSIM Mission Analyst

Beavercreek, OH · On-site +1

$69K - $158K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0241629 Location: Beavercreek,OH,US Share job via: Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your technical skills with ...

Booz Allen Hamilton, Inc.

AFSIM Mission Analyst

Beavercreek, OH · On-site +1

$69K - $158K/yr

  • Medical

  • Life

  • Retirement

  • PTO

Remote Work: No Job Number: R0241789 Location: Beavercreek,OH,US Share job via: Share AFSIM Mission Analyst The Opportunity: Are you looking for an opportunity to combine your technical skills with ...

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 ...

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime ... Excellent analytical, investigative, communication, and leadership skills. * Ability to ...

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Overnight Remote Aml Analyst information

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How much do overnight remote aml analyst jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for overnight 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 the difference between Overnight Remote Aml Analyst vs Remote Fraud Analyst?

AspectOvernight Remote Aml AnalystRemote Fraud Analyst
CertificationsAML certifications (e.g., CAMS)Fraud detection certifications (e.g., CFE)
Work EnvironmentRemote, overnight shifts, financial institutionsRemote, variable shifts, financial or e-commerce sectors
Industry UsageBanking, finance, AML complianceBanking, retail, online services

The Overnight Remote Aml Analyst primarily focuses on anti-money laundering compliance, working overnight shifts to monitor transactions and report suspicious activity. In contrast, a Remote Fraud Analyst concentrates on detecting and preventing fraud across various sectors, often working flexible hours. While both roles require analytical skills and remote work setups, their main responsibilities and certifications differ, aligning with their specific industry needs.

What is an overnight remote AML analyst?

Overnight Remote AML Analysts are professionals who monitor financial transactions and activities for signs of money laundering or suspicious behavior during overnight hours, often from a remote location. They review alerts, analyze data, and ensure compliance with anti-money laundering (AML) regulations. Their work is essential for financial institutions to meet legal obligations and prevent financial crimes outside of standard business hours. Remote positions allow for flexible work arrangements, while the overnight schedule ensures continuous monitoring. These analysts typically use specialized software and follow strict protocols to investigate and report suspicious activities.

What are the main challenges faced by overnight remote AML analysts, and how can new hires prepare for them?

Overnight Remote AML Analysts often face challenges such as maintaining focus during late hours, effectively communicating with global teams across different time zones, and handling urgent escalations with limited in-person support. To prepare, new hires should develop strong self-discipline and time-management skills, familiarize themselves with digital communication tools, and stay updated on regulatory changes. Proactively reaching out to teammates during overlap periods and setting up a structured workflow can also help manage workload efficiently.

What are the key skills and qualifications needed to thrive as an overnight remote AML analyst?

To thrive as an Overnight Remote AML Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field, often supported by a bachelor's degree. Familiarity with AML software, transaction monitoring systems, and relevant certifications like CAMS is typically required. Excellent communication, problem-solving abilities, and a high degree of integrity are crucial soft skills for this role. These competencies enable accurate detection of suspicious activities, effective reporting, and compliance with regulatory standards, especially during off-hours when risks may be heightened.
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What cities are hiring for Overnight Remote Aml Analyst jobs? Cities with the most Overnight Remote Aml Analyst job openings:
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Overnight Remote Aml Analyst jobs near you
Infographic showing various Overnight Remote Aml Analyst job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 14% Hybrid, and 86% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML Analyst

Column

Remote

$30 - $35/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 20 days ago

Job description

About Column
For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand - builders and developers needing to partner with traditional banks, and creating API and abstraction layers over the patchwork that is the bank, its core, and many other vendors. All of this results in a complex (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, core and the Federal Reserve.
At Column, we set out to simplify and fix this. We are a bank and a software company built from the ground up, offering builders and developers technology-forward banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction layers. This means a safer, more transparent, and less costly banking supply chain. Come build with us!
The opportunity:
Column's Financial Crimes team is responsible for protecting the Bank and its customers from money laundering, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal intent.
The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying root causes of the alert, sources and uses of funds, and potentially suspicious activity. This role is a great opportunity for someone who is passionate about the world of financial crimes, and who is interested in gaining experience across a wide variety of fintech customer types, use cases, and flow of funds to accelerate their AML career.
This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to extend based on performance.
What you'll do:
  • Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing
  • Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures
  • Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures
  • Maintain organized documentation related to financial crimes activities, including investigations, audits, and regulatory exams
  • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements

What you'll need to be successful:
Bachelor's degree and/or equivalent experience performing investigations for a regulated financial institution
  • 2+ years of experience with BSA/AML and OFAC laws and regulations
  • CAMS certification preferred, but not required
  • Detail-oriented with excellent interpersonal, written, and verbal communication skills
  • Knowledge of AML typologies and red flags
  • Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations

What you'll get from us:
  • Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
  • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
  • Paid PTO, including 15 days of vacation and 10 days of sick leave each year
  • Eligibility to participate in Column's 401k plan, including self-directed brokerage options

Pay transparency:
The US hourly rate range for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law.
A candidate's position within this salary band will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate's skill sets, experience, licensure and certifications, location, and other business and organizational needs.
We look forward to hearing from you
Column is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together a team with different perspectives, educational backgrounds, and life experiences, and believe a diversity of ideas is what allows us to develop the best solutions. All qualified individuals are encouraged to apply.
If you need assistance or a reasonable accommodation during the application and recruiting process, please reach out to accommodations@column.com.
We participate in the E-Verify program in certain locations as required by law. Learn more about the E-Verify program here.

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