Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Quick apply
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Quick apply
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Houston, TX · On-site +1
$45K - $60K/yr
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
Houston, TX · On-site +1
$45K - $60K/yr
Maintain accurate AML/KYC records and ensure investor files remain complete, organized, and audit ... remote work company, but some of the training for this role may be best delivered in-person ...
This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote ...
This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote ...
New York, NY · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal ...
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New York, NY · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal ...
San Francisco, CA · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal ...
Quick apply
San Francisco, CA · Remote
$136K - $152K/yr
Remote (any country/timezone) Compensation: ~USD $136,000 - $152,000 annually (10,000 USDT/month ... Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal ...
$80K - $115K/yr
Become conversant enough in AML/KYC compliance concepts - L1/L2 alerts, false-positive rate, BSA ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
$80K - $115K/yr
Become conversant enough in AML/KYC compliance concepts - L1/L2 alerts, false-positive rate, BSA ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML ... KYC /Onboarding * * Large-Scale Remediation or Operational Engagements * 2+ years of Risk ...
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML ... KYC /Onboarding * * Large-Scale Remediation or Operational Engagements * 2+ years of Risk ...
Location Remote in the United States Essential Duties and Responsibilities Investor Relations ... Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ...
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Location Remote in the United States Essential Duties and Responsibilities Investor Relations ... Complete KYC and AML verifications * Prepare FATCA/CRS filing * Generate investment confirmations ...
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML ... KYC /Onboarding * * Large-Scale Remediation or Operational Engagements * 2+ years of Risk ...
Charlotte, NC · On-site +1
$93K - $162K/yr
This fully remote Audit AML Sr. Consultant role is ideal for professionals with experience in AML ... KYC /Onboarding * * Large-Scale Remediation or Operational Engagements * 2+ years of Risk ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
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Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Quick apply
Jersey City, NJ · Remote
$59/hr
FCC KYC Support Analyst Location: 100% Remote Duration: 03 Months (Possibility of Extension) Pay ... Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes ...
Oklahoma City, OK · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
Oklahoma City, OK · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
Cleveland, OH · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
Cleveland, OH · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... Location is remote pending candidate permanent residence. * At least 2-3 years of relevant AML/BSA ...
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... Location is remote pending candidate permanent residence. * At least 2-3 years of relevant AML/BSA ...
Phoenix, AZ · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
Phoenix, AZ · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
Phoenix, AZ · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... Location is remote pending candidate permanent residence. * At least 2-3 years of relevant AML/BSA ...
Phoenix, AZ · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... Location is remote pending candidate permanent residence. * At least 2-3 years of relevant AML/BSA ...
Highland Hills, OH · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
Highland Hills, OH · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... At least 2-3 years of relevant AML/BSA experience. * Ability to thoroughly investigate potentially ...
Cleveland, OH · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... Location is remote pending candidate permanent residence. * At least 2-3 years of relevant AML/BSA ...
Cleveland, OH · On-site +1
$43K - $69K/yr
... KYC) procedures. * Perform quality control (QC) tasks as needed. * Assist with advanced ... Location is remote pending candidate permanent residence. * At least 2-3 years of relevant AML/BSA ...
$56K - $63.8K
8% of jobs
$63.8K - $71.5K
16% of jobs
$72.9K is the 25th percentile. Wages below this are outliers.
$71.5K - $79.3K
8% of jobs
$79.3K - $87.1K
2% of jobs
The median wage is $93.4K / yr.
$87.1K - $94.9K
20% of jobs
$94.9K - $102.6K
8% of jobs
$102.6K - $110.4K
6% of jobs
$116.2K is the 75th percentile. Wages above this are outliers.
$110.4K - $118.2K
10% of jobs
$118.2K - $126K
17% of jobs
$126K - $133.7K
5% of jobs
$133.7K - $141.5K
0% of jobs
$56K
$98K
$141.5K
A Remote AML KYC job involves working from home to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance checks. Professionals in this role review customer information, verify identities, assess risk levels, and ensure adherence to financial regulations. They typically work for banks, fintech companies, or financial institutions, helping to prevent fraud and illicit activities. Strong analytical skills, attention to detail, and knowledge of regulatory guidelines are essential for success in this role.
A Remote AML KYC professional is responsible for reviewing customer documentation, conducting detailed due diligence checks, and monitoring transactions to identify suspicious activities in compliance with regulatory standards. Daily tasks often include gathering and analyzing client information, escalating potential red flags, and updating internal records to maintain regulatory requirements. Collaboration is usually virtual, involving regular communication with compliance teams, risk analysts, and sometimes client-facing staff. Staying organized, responsive, and up-to-date on evolving AML/KYC regulations is essential to performing effectively in this role.
To excel as a Remote AML KYC professional, you need a strong understanding of anti-money laundering regulations, customer due diligence, and financial compliance, often supported by a degree in finance, business, or a related field. Familiarity with compliance software, KYC/AML databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong attention to detail, analytical thinking, and effective written communication skills help individuals thrive in remote teams and manage sensitive information. These abilities ensure accurate risk assessments, regulatory compliance, and efficient collaboration across a distributed organization.
Cities with the most Remote Aml Kyc job openings:
The most popular types of Aml Kyc jobs are:
States with the most job openings for Remote Aml Kyc jobs include:
The top searched job categories for Remote Aml Kyc jobs are:

Full-time
Re-posted 24 days ago
FSG is the solution for operational excellence being sought by private fund managers who wish to focus solely on raising capital and identifying investment opportunities. We support the entire life-cycle of our clients’ private funds and management company, managing the execution of investments, the experience of their investors, and the compliance, finance and human resource solutions needed to satisfy all regulatory requirements. Our team is asked to serve our clients with consistent excellence and accountability, while being allowed to live their definition of success. We focus on bringing new team members on board who share our passion for providing excellence in our service, while never wavering from our Principles of integrity, effort, communication and protecting time with our families.
Investor Due Diligence Associate
FSG is the opportunity to learn and experience the finance industry for a people-oriented, hard-working, team player. Our unique culture is built by the team and for the team. Our compensation structure provides unlimited upside to our team members. We will teach you all that you need to know to be successful on our team, so we do not require any specific degree or work history. We just hope you are as non-traditional and eager to prove yourself as we are!
Your key responsibilities are to deliver white glove service and honor the FSG Principles while:
Our requirements for you as an applicant are simple:
If you excel in your responsibilities and fulfill your responsibilities, our commitment to you is:
We are primarily a remote work company, but some of the training for this role may be best delivered in-person leveraging client sites or local coworking locations. Our clients also ask us to provide on-site support from time-to-time. In the interview process, we can outline expectations about what, if any, in-person training or support time is expected to be required for this role.
You will be successful when you deliver exemplary service to our clients and their investors, fulfill the FSG vision and purpose, and bring success to the entire FSG team. We are excited to have you join our team and appreciate your interest in joining us on a journey to success!
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Finance and insurance
11 - 50 Employees
Houston, TX, US