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Remote Aml Audit Jobs in California (NOW HIRING)

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... AML and audit standards. Tools, Vendors & Reporting * Tooling & signals. Manage fraud, identity ...

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Remote Aml Audit information

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 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 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 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.

What are popular job titles related to Remote Aml Audit jobs in California?

For Remote Aml Audit jobs in California, the most frequently searched job titles are:

What job categories do people searching Remote Aml Audit jobs in California look for?

The top searched job categories for Remote Aml Audit jobs in California are:

What cities in California are hiring for Remote Aml Audit jobs?

Cities in California with the most Remote Aml Audit job openings:

Remote Aml Audit jobs near you
Infographic showing various Remote Aml Audit job openings in California as of June 2026, with employment types broken down into 100% Full Time. Highlights an 42% Physical, 2% Hybrid, and 56% Remote job distribution.

AML Compliance Officer Crypto Exchange

Worthland

San Francisco, CA • Remote

$136K - $152K/yr

Full-time

Re-posted 28 days ago

Job description

AML Compliance Officer — Crypto Exchange

Location: Remote (any country/timezone)

Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)

Reports To: Head of Compliance (based in Singapore)

Level: Senior Individual Contributor (this is not a management/leadership position)

Company Description:

Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.

About the Role

Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.

You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.

Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.

Key Responsibilities

•       Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).

•       Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.

•       Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.

•       Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.

•       Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.

•       Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.

•       Assist with regulatory examinations, audits, and information requests from authorities.

•       Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.

Requirements

Must-Have

•       3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).

•       Mandarin proficiency (spoken and written) — this is a hard requirement.

•       Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.

•       Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).

•       Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).

•       Strong investigative and analytical skills with attention to detail.

•       Ability to work independently in a remote, globally distributed team environment.

Strong Plus

•       CAMS, ICA, or equivalent AML certification.

•       Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.

•       Experience working across multiple regulatory jurisdictions simultaneously.

•       Familiarity with DeFi-related compliance challenges.

Not a Fit If You Prefer

•       Management or leadership-track roles—this is a senior IC (individual contributor) position.

•       Purely advisory or policy roles without hands-on operational execution.

•       Environments with limited exposure to crypto-native compliance challenges.

What We Offer

•       Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).

•       Fully remote with no timezone restrictions—work from anywhere.

•       Opportunity to work at a globally ranked exchange with real compliance challenges at scale.

•       Direct collaboration with a Singapore-based compliance leadership team.