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Remote Aml Kyc Officer Jobs (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/KYC Operations * Alert operations. Run KYC / CIP review, transaction-monitoring alert ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

This is a critical position, reporting directly to the CEO, and will require a combination of ... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

This is a critical position, reporting directly to the CEO, and will require a combination of ... Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations.

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Compare observed activity with client KYC and expected activity profiles for potentially suspicious ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Compare observed activity with client KYC and expected activity profiles for potentially suspicious ...

Jobgether

... remote-first environment. Accountabilities: The AML Investigator will play a key role in monitoring ... Familiarity with KYC systems, case management platforms, open-source intelligence tools, and ...

New

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime Compliance at Herring Bank Herring Bank is seeking an experienced Vice President, BSA/AML Officer to lead ...

DraftKings, Inc.

Compliance Manager, Predictions

... your customer (AML/KYC), customer protection, marketing compliance, and information security ... SW1 #LI-REMOTE Join Our Team We're a publicly traded (NASDAQ: DKNG) technology company ...

HedgeServ

Investor Services Supervisor

Dallas, TX · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

HedgeServ

Investor Services Supervisor

Raleigh, NC · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

Circle

Lead KYC Analyst

Seattle, WA · Remote

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

HedgeServ

Investor Services Supervisor

New York, NY · On-site +1

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

Circle

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Washington, DC · Remote

What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

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Remote Aml Kyc Officer information

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How much do remote aml kyc officer jobs pay per year?

As of Aug 7, 2026, the average yearly pay for remote aml kyc officer in the United States is $62,965.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,500.00 and $74,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a remote AML KYC officer?

To thrive as a Remote AML KYC Officer, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, usually supported by a degree in finance, law, or a related field. Familiarity with compliance software, KYC verification platforms, and certifications like CAMS are highly valued in this role. Excellent written communication, problem-solving abilities, and a high degree of integrity are crucial soft skills for handling sensitive information and collaborating remotely. These skills and qualities are vital to ensure regulatory compliance, protect organizational reputation, and efficiently identify and mitigate financial crime risks.

What is a remote AML KYC officer?

Remote AML (Anti-Money Laundering) KYC (Know Your Customer) Officers are compliance professionals who work remotely to help financial institutions prevent illegal activities such as money laundering and fraud. They are responsible for verifying customer identities, monitoring transactions for suspicious activity, and ensuring that all regulatory requirements are met. These officers use digital tools to analyze customer data, review documentation, and report any potential risks, all from a remote location. Their work is crucial in maintaining the integrity of financial systems and protecting organizations from regulatory penalties.

What are some common challenges faced by remote AML KYC officers, and how can they be addressed?

Remote AML KYC Officers often face challenges such as limited direct access to colleagues for quick clarifications, navigating various digital verification tools, and ensuring up-to-date compliance with evolving regulations. To address these, it's important to maintain open communication channels with your team, participate in regular training sessions, and proactively use secure collaboration and document management platforms. Additionally, staying organized and up-to-date with regulatory changes helps ensure accurate and efficient handling of client onboarding and due diligence processes.

What is the difference between Remote Aml Kyc Officer vs Remote Compliance Analyst?

AspectRemote Aml Kyc OfficerRemote Compliance Analyst
CertificationsAML, KYC certifications often preferredCompliance certifications like CCEP, CAMS beneficial
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, corporate compliance departments
Job FocusCustomer due diligence, transaction monitoring, KYC proceduresPolicy review, regulatory adherence, risk assessment

Remote Aml Kyc Officers primarily focus on customer verification and anti-money laundering procedures, while Remote Compliance Analysts handle broader regulatory compliance tasks. Both roles require similar certifications and often work within financial institutions, but their specific responsibilities differ.

More about Remote Aml Kyc Officer jobs
What cities are hiring for Remote Aml Kyc Officer jobs? Cities with the most Remote Aml Kyc Officer job openings:
What are the most commonly searched types of Aml Kyc Officer jobs? The most popular types of Aml Kyc Officer jobs are:
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Remote Aml Kyc Officer jobs near you
Infographic showing various Remote Aml Kyc Officer job openings in the United States as of August 2026, with employment types broken down into 84% Full Time, 3% Temporary, and 13% Contract. Highlights an 100% Remote job distribution, with an average salary of $62,965 per year, or $30.3 per hour.

Entry-level AML Investigator - Financial Crimes (Richmond, VA)

AML RightSource

Richmond, VA • On-site

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 4 days ago

Job description

Job Description:
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.
Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).
Key Responsibilities
  • Evaluate and monitor transactional activity to identify potential suspicious activity
  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
  • Interpret and implement client-operating policies related to financial data
  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
  • Write clear, concise reports summarizing findings and recommendations
  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis
  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
  • Meet production and quality standards while working collaboratively in a team-oriented environment
  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications
  • Bachelor's Degree required
  • Must reside within 40 miles of Richmond, VA
  • Strong written and verbal communication skills and ability to learn quickly
  • Analytical mindset with attention to detail and organizational skills
  • Proficiency in Microsoft Excel; familiarity with other Office tools
  • Ability to work independently, adapt to feedback, and identify process improvements
  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits
  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits
  • Paid time off and holidays (in accordance with local law)
  • Professional development opportunities
  • Collaborative work environment with global exposure

About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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