ZipRecruiter

Log In

2

Overnight Remote Aml Analyst Jobs (NOW HIRING)

1872 Consulting

$85K/yr

BSA/AML Analyst - Crypto Compensation: $85K Work Schedule Full-time, remote (U.S. based). Standard business hours with mandatory weekend work: one Saturday (4 hrs) and one Sunday (4 hrs) per month ...

Column

AML Analyst

$30 - $35/hr

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 ...

Robert Half

AML Support Clerk

Cedar Rapids, IA · Remote

$16/hr

This role is 40 hours a week and is fully remote. Key Responsibilities: * Assist in reviewing and ... Collaborate with AML team members to ensure timely completion of alerts Qualifications: * Strong ...

Circle

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Remote

Circle

$97.50K - $127.50K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Remote

next page

Showing results 1-20

People also search for

All JobsOvernight Remote Aml Analyst Jobs

Overnight Remote Aml Analyst information

See salary details

$16

$31

$48

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

As of May 28, 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 are the key skills and qualifications needed to thrive as an Overnight Remote AML Analyst, and why are they important?

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.

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 Overnight Remote AML Analysts?

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 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.

More about Overnight Remote Aml Analyst jobs
What cities are hiring for Overnight Remote Aml Analyst jobs? Cities with the most Overnight Remote Aml Analyst job openings:
What are the most commonly searched types of Remote Aml Analyst jobs? The most popular types of Remote Aml Analyst jobs are:
What states have the most Overnight Remote Aml Analyst jobs? States with the most job openings for Overnight Remote Aml Analyst jobs include:
What job categories do people searching Overnight Remote Aml Analyst jobs look for? The top searched job categories for Overnight Remote Aml Analyst jobs are:
Overnight Remote Aml Analyst jobs near you
Infographic showing various Overnight Remote Aml Analyst job openings in the United States as of May 2026, with employment types broken down into 90% Full Time, 8% Part Time, and 2% Contract. Highlights an 88% Physical, and 12% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
BSA/AML Analyst (REMOTE)

BSA/AML Analyst (REMOTE)

1872 Consulting

Remote

$85K/yr

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

BSA/AML Analyst - Crypto

Compensation: $85K

Work Schedule

Full-time, remote (U.S. based). Standard business hours with mandatory weekend work: one Saturday (4 hrs) and one Sunday (4 hrs) per month, with a compensatory weekday off.

Company Summary

This is a crypto-first fintech organization building secure, scalable infrastructure to help financial institutions offer digital asset investing to their clients. Founded in 2022, the company delivers white-glove service and real-time trading tools tailored for the evolving needs of modern investors and financial advisors. The platform emphasizes regulatory compliance, security, and exceptional user experience, enabling seamless access to digital wealth-building products.

Position Summary

We are seeking a BSA/AML Analyst to join our compliance team and support our high-net-worth crypto trading subsidiary. This role is critical in ensuring regulatory compliance, safeguarding our business, and preventing financial crimes. You will manage client onboarding, review transactions, and conduct investigations across both fiat and cryptocurrency activity. The ideal candidate will bring strong BSA/AML expertise, crypto transaction knowledge, and the ability to thrive in a fast-paced, remote-first environment.

Key Responsibilities

  • Ensure compliance with BSA/AML and OFAC regulations, particularly as related to MSB activities.
  • Conduct customer onboarding approvals, KYC/KYB verifications, and risk assessments.
  • Monitor, investigate, and report suspicious crypto and fiat transactions.
  • Draft and file Suspicious Activity Reports (SARs) with accuracy and timeliness.
  • Trace and graph cryptocurrency transactions using advanced tools.
  • Collaborate with compliance staff and trading teams to maintain seamless processes.
  • Participate in compliance-related training and industry webinars.
  • Support alert monitoring, clearing, and AML platform optimization.

Qualifications

· 2+ years of BSA/AML and KYC/KYB compliance experience.

· Experience with cryptocurrency tracing and transaction monitoring.

· Knowledge of FinCEN reporting, MSB requirements, and OFAC compliance.

· Proficiency in Google Suite, Microsoft Office, and Slack; TRM Labs experience preferred.

· Strong written and verbal communication skills.

· CAMS certification preferred.

1872 Consulting logo

About 1872 Consulting

Sourced by ZipRecruiter

1872 Consulting, based in Chicago, IL, USA, operates within the IT consulting industry. Armed with a diverse team of experts, the company offers specialized IT consulting services, focusing on modernizing business technologies and driving innovative business strategies. Established in 1872, the company has a rich history marked by its commitment to bridging the gap between businesses and technology. Its mission is to empower organizations to surpass their business goals by providing state-of-the-art IT solutions and service. The company prides itself on its core values of integrity, excellence, and innovation, instilling these principles in every project they undertake.

Industry

It services

Company size

11 - 50 Employees

Headquarters location

Chicago, IL, US

Year founded

2014

View All 1872 Consulting Jobs

Apply