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Overnight Remote Aml Analyst Jobs (NOW HIRING)

TEKsystems

CTR Analyst

Dallas, TX · Remote

$30 - $35/hr

Description Our banking client needs support in their BSA AML program with someone who is ... remote position. Application Deadline This position is anticipated to close on Sep 7, 2026. About ...

The Hartford

Employee Licensing Analyst

San Antonio, TX · On-site +1

This role can have a Hybrid or Remote work schedule. Candidates who live near our San Antonio ... Analytical & Cognitive Skills: Demonstrated strength in decision-making, problem-solving, critical ...

Treliant LLC

AML Investigator

$65/hr

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 ...

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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 Sep 3, 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 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 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.

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 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.

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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 100% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior AML/CFT Compliance Analyst (Remote)

First Citizens Bank

Raleigh, NC • On-site, Remote

$70K - $100K/yr

Full-time

Posted 4 days ago

First Citizens Bank rating

7.4

Company rating: 7.4 out of 10

Based on 106 frontline employees who took The Breakroom Quiz

107th of 174 rated banks

Job description

Overview
This is a remote role that may be hired in several markets across the United States.
The Senior AML/CFT Compliance Analyst is responsible for conducting complex investigations, quality assurance reviews, due diligence reviews, and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This role combines investigative skills, quality assurance expertise, and analytical capabilities to identify, assess, and mitigate financial crime risks. The analyst will lead investigations, conduct thorough reviews of client activity, perform comprehensive evaluations of AML/CFT processes, and provide recommendations for enhancing the bank's overall risk mitigation capabilities.
Responsibilities & Qualifications
Duties & Responsibilities:
Investigations and Enhanced Due Diligence - Manage and investigate complex cases of suspicious financial activity. Conduct thorough Enhanced Due Diligence (EDD) reviews for higher risk clients. Analyze transaction patterns and client profiles to identify potential sanctions violations, money laundering or terrorist financing risks.
Quality Assurance and Testing - Develop and conduct testing of AML/CFT policies, procedures, and controls. Identify potential issues, exceptions, or patterns within the overall AML/CFT program. Provide independent assessments of AML/CFT programs, policies, and procedures to management.
Reporting and Documentation - Prepare comprehensive Suspicious Activity Reports (SARs) and due diligence reviews in accordance with federal regulations. Develop detailed investigation reports, case summaries, and risk assessments. Produce quality assurance reports and recommendations for process improvements (add- compile and organize reporting for senior leadership).
Data Analysis and Trend Identification - Analyze complex data sets to identify trends, patterns, and potential risks. Develop and maintain data analytics tools and dashboards for AML/CFT monitoring. Contribute to the enhancement of transaction monitoring systems, alert scenarios, and sanctions screening tools.
Regulatory Compliance and Expertise - Maintain expert knowledge of AML/CFT regulations, industry trends, and best practices. Serve as a subject matter expert on AML/CFT issues for less experienced team members. Participate in industry events and stay informed about evolving financial crime typologies.
Position Specific Skills:
AML/CFT regulatory knowledge
Investigative techniques
Data analysis and interpretation
Quality assurance methodologies
Financial crime risk assessment
Qualifications:
Minimum Required Education and Experience: Bachelor's Degree and 2 years' experience OR High School Diploma or GED/Equivalent and 6 years' experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems
Preferred License or Certification Type: CAMS certification
Additional Information
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
This job posting is expected to remain active for 3 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.
The base pay for this position is generally between $70,000 and $100,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.

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