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Remote Aml Audit Jobs (NOW HIRING)

Artius Solutions

Open to US and Canada - Remote Eastern Time (ET) zone only Job type: Contract Overview: Our client is seeking an Internal Audit Supervisor to support AML-focused internal audit and regulatory ...

Prophecy Technologies

AML Compliance Analyst II

Remote (US) Roles & Responsibilities * Demonstrates working knowledge of AML regulatory compliance ... Conducting audits and compliance investigations * Regulatory interpretation and application

Artius Solutions

This is a remote position, with a strong preference for candidates based in the Tri-State area. If ... Evaluate and enhance IT audit and control frameworks tied to financial crime risks. * Perform ...

Artius Solutions

Internal Audit Director - AML & Financial Crimes Level: Director Job Type: Contract Location: Remote - Eastern Time Zone Preferred Role Overview We're seeking a seasoned audit leader with deep ...

Artius Solutions

$75K - $92.10K/yr

IT Audit Manager / Senior Associate - AML Technology Location: Remote (U.S.) Position Type: Contract Industry: Financial Services / Banking Overview: Our client is seeking experienced IT Audit ...

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 ...

Artius Solutions

Remote (US-based working Eastern Standard Time hours) Employment Type: W2 Contract (Hourly pay only ... Leverage experience in AML and regulatory compliance to ensure adherence to financial regulations ...

Nuvei

Compliance Officer - North America

... AML / RPAA) Job Type: Full time Reports To: Head of North America Compliance Location: Remote The ... audits. * Serve, where designated, as BSA/AML Compliance Officer for U.S. regulated entities ...

Artius Solutions

Remote Employment Type: Contract Responsibilities: * Conduct comprehensive audits of IT processes supporting the bank's Anti-Money Laundering (AML) systems, ensuring alignment with internal ...

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$72.6K

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How much do remote aml audit jobs pay per year?

As of May 28, 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 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 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 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:
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Remote Aml Audit jobs near you
Infographic showing various Remote Aml Audit job openings in the United States as of May 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.
Auditor - Anti Money Laundering / Financial Crimes

Auditor - Anti Money Laundering / Financial Crimes

3B Staffing LLC

Westbury, NY • Remote

Full-time

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

Job description

Auditor - Anti Money Laundering / Financial Crimes
Remote
Wells Fargo
Video Interview
Rate around 75
Green Card or US Citizen only
MUST HAVE - Tier 1 Banking Experience (Bank of America, Citibank, Goldman, UBS, JP Morgan, Wells Fargo, BNY Mellon, Capital One, PNC, Wells Fargo, State Street, Truist, US Bank, HSBC, Morgan Stanley, RBC, TD Bank, Barclays, BNP, Paribas, Deutsche Bank, etc
Job Summary:
We are seeking a highly analytical and detail-oriented Anti-Money Laundering (AML) Audit Professional to join our internal audit team. The ideal candidate will be responsible for evaluating the effectiveness and efficiency of AML compliance programs, identifying risks, and recommending improvements. This role is critical in ensuring the bank's adherence to regulatory requirements and best practices in the fight against financial crimes.
Key Responsibilities:
  • AML Program Assessment:
  • Evaluate the design and operational effectiveness of the bank's AML and Know Your Customer (KYC) programs.
  • Assess adherence to regulatory frameworks, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and FinCEN guidelines.
  • Audit Execution:
  • Conduct independent audits of AML processes, including transaction monitoring, sanctions screening, and customer due diligence.
  • Develop and execute detailed audit plans, including risk assessments and audit testing strategies.
  • Risk Identification and Mitigation:
  • Identify control weaknesses, non-compliance issues, and areas of improvement.
  • Recommend corrective actions and process enhancements to strengthen AML compliance.
  • Reporting:
  • Prepare comprehensive audit reports detailing findings, risks, and recommendations.
  • Present findings to senior management and the audit committee.
  • Stakeholder Collaboration:
  • Partner with AML compliance teams, risk management, and other stakeholders to ensure alignment on regulatory requirements.
  • Provide advisory support on emerging AML risks and regulatory developments.
  • Continuous Improvement:
  • Stay informed of evolving AML regulations and industry best practices.
  • Enhance audit methodologies and tools to improve the efficiency and effectiveness of AML audits.
Qualifications:
  • Bachelor's degree in Finance, Accounting, Business, or a related field.
  • Advanced degree or certification (e.g., CAMS, CFE, CIA) preferred.
Experience:
  • Experience in AML auditing, compliance, or financial crime investigations within the banking or financial services industry.
  • Experience with regulatory exams and audit engagements is a plus.

Apply