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Remote Aml Audit Jobs (NOW HIRING)

Column

AML Analyst

$30 - $35/hr

This role is a fixed-term contract, remote position with an initial contract duration of six months ... audits, and regulatory exams * Perform day-to-day activities consistent with safe and sound ...

New

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime ... Experience managing regulatory examinations, audits, and enterprise financial crime compliance ...

Genpact

Associate - FCRM 5A

Guss, IA · Remote

... Laundering (AML), Audit Analytics, Bank Risk Management, Change Management, Compliance Risk ... Type - Remote Work Shift - Rotating (United States of America) The approximate annual base ...

Genpact

Associate - FCRM 5A

Richardson, TX · On-site +1

... Laundering (AML), Audit Analytics, Bank Risk Management, Change Management, Compliance Risk ... Type - Remote Work Shift - Rotating (United States of America) The approximate annual base ...

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Remote Aml Audit information

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$30.5K

$72.6K

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How much do remote aml audit jobs pay per year?

As of Jul 25, 2026, the average yearly pay for remote aml audit in the United States is $72,633.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a Remote AML Audit?

A Remote AML Audit is an assessment of a company's anti-money laundering (AML) policies, procedures, and controls conducted virtually rather than on-site. These audits are performed by compliance professionals using secure digital tools to review documentation, interview staff, and test systems remotely. The goal is to ensure organizations comply with AML regulations, identify potential risks, and recommend improvements, all while minimizing disruption to business operations.

What are the key skills and qualifications needed to thrive as a Remote AML Auditor, and why are they important?

To thrive as a Remote AML Auditor, you need a solid understanding of anti-money laundering regulations, risk assessment, and audit methodologies, typically supported by a degree in finance, accounting, or a related field. Familiarity with AML monitoring software, data analytics tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are often required. Strong attention to detail, analytical thinking, and clear written communication help auditors identify suspicious activity and effectively document findings. These skills and qualifications are essential to ensure compliance, prevent financial crime, and maintain the integrity of remote audit processes.

What are some common challenges faced by professionals in remote AML audit positions, and how can they be addressed?

One common challenge in remote AML (Anti-Money Laundering) audit roles is maintaining effective communication and collaboration with compliance teams, especially when reviewing complex documentation or clarifying findings. To address this, many organizations utilize secure collaboration platforms and regular video meetings to ensure clarity and alignment. Additionally, remote AML auditors must stay up-to-date with evolving regulations and best practices, which can be achieved through continuous training and participation in virtual industry forums. Staying organized and managing time effectively is also crucial, as remote environments require a high degree of self-discipline and proactive engagement.

What is the difference between Remote Aml Audit vs Remote Compliance Analyst?

AspectRemote Aml AuditRemote Compliance Analyst
CertificationsAML certifications, CPA, or relatedCompliance certifications, CPA, or related
Work EnvironmentAuditing financial transactions, reportsMonitoring, policy review, reporting
Industry UsageFinancial institutions, banks, fintechFinancial services, banking, fintech
Primary FocusDetecting AML violations through auditsEnsuring overall compliance with regulations

While both roles involve regulatory compliance in finance, Remote Aml Audit focuses specifically on auditing AML processes and detecting violations, whereas Remote Compliance Analyst handles broader compliance tasks, including policy implementation and monitoring. Both require similar certifications and are common in financial institutions, but their core responsibilities differ.

More about Remote Aml Audit jobs
What cities are hiring for Remote Aml Audit jobs? Cities with the most Remote Aml Audit job openings:
What are the most commonly searched types of Aml Audit jobs? The most popular types of Aml Audit jobs are:
What states have the most Remote Aml Audit jobs? States with the most job openings for Remote Aml Audit jobs include:
What job categories do people searching Remote Aml Audit jobs look for? The top searched job categories for Remote Aml Audit jobs are:
Remote Aml Audit jobs near you
Infographic showing various Remote Aml Audit job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $72,633 per year, or $34.9 per hour.
AML Analyst

AML Analyst

Column

Remote

$30 - $35/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted yesterday

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 80 hours of vacation and 80 hours 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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