2

Remote Aml Kyc Jobs in Reston, VA (NOW HIRING)

Senior Compliance Analyst

Herndon, VA · Remote

$109K - $181K/yr

... For Remote Opportunities), education and certifications as well as Federal Government Contract Labor categories. In addition, MANTECH invests in its employees beyond just compensation. MANTECH ...

OCM Senior Analyst

Washington, DC · Remote

$100K - $130K/yr

This is a fully remote position. Travel requirement: No travel is planned at this time, but should domestic travel be scheduled, each site visit may be approximately 3 days long. Primary ...

Certain roles -- such as field-based sales or other remote-by-design positions -- may have different work arrangements as noted in their individual postings. At ID.me, we embrace the thoughtful use ...

OCM Senior Analyst

Washington, DC · On-site +1

$100K - $130K/yr

This is a fully remote position. Travel requirement: No travel is planned at this time, but should domestic travel be scheduled, each site visit may be approximately 3 days long. Primary ...

OCM Senior Analyst

Washington, DC · Remote

$100K - $130K/yr

This is a fully remote position. Travel requirement: No travel is planned at this time, but should domestic travel be scheduled, each site visit may be approximately 3 days long. Primary ...

next page

Showing results 1-20

Remote Aml Kyc information

See Reston, VA salary details

$58.3K

$102K

$147.2K

How much do remote aml kyc jobs pay per year?

As of Jul 19, 2026, the average yearly pay for remote aml kyc in Reston, VA is $101,956.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,500.00 and $123,800.00 per year, depending on experience, location, and employer.

What are the typical daily responsibilities of a Remote AML KYC professional?

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.

What is a Remote AML KYC job?

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.

What are the key skills and qualifications needed to thrive in the Remote Aml Kyc position, and why are they important?

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.

What are popular job titles related to Remote Aml Kyc jobs in Reston, VA? For Remote Aml Kyc jobs in Reston, VA, the most frequently searched job titles are:
What job categories do people searching Remote Aml Kyc jobs in Reston, VA look for? The top searched job categories for Remote Aml Kyc jobs in Reston, VA are:
What cities near Reston, VA are hiring for Remote Aml Kyc jobs? Cities near Reston, VA with the most Remote Aml Kyc job openings:
Infographic showing various Remote Aml Kyc job openings in Reston, VA as of July 2026, with employment types broken down into 5% Locum Tenens, 86% Full Time, 8% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $101,956 per year, or $49 per hour.
Fraud Analyst

Fraud Analyst

Recorded Future

Washington, DC • Remote

$78K - $117K/yr

Other

Medical, Dental, Vision, Life, Retirement

Re-posted 12 days ago


Job description

Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking for a Fraud Analyst to join our Threat Intelligence team! 

What You'll Do:
  • Conduct research on emerging cyber threats, adversary activity, and global threat trends
  • Collect, analyze, and synthesize data from a variety of technical and open sources to produce actionable intelligence
  • Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs)
  • Monitor and assess Chinese-language sources to identify relevant threat activity and insights
  • Contribute to the production of high-quality intelligence reporting for internal and external stakeholders
  • Assist in identifying and developing indicators and detection opportunities
  • Collaborate with cross-functional teams, including other intelligence, engineering, and data science teams
  • Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft
What You'll Bring:
  • BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field
  • 1-2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline (including internships or academic research)
  • Foundational understanding of cyber threat analysis and intelligence methodologies
  • Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure
  • Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata
  • Familiarity with OSINT collection and analysis techniques
  • Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack, or similar platforms)
  • Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model
  • Strong analytical, problem-solving, and critical thinking skills
  • Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences
  • Ability to work collaboratively in a fast-paced, globally distributed team environment

Required:

  • Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources
Preferred Qualifications:
  • Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise
  • Basic scripting or programming experience (Python preferred) for data analysis or task automation
  • Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
  • Understanding of payment systems, cryptocurrency usage, or fraud-related typologies
  • Experience working with threat intelligence datasets or large-scale data analysis
  • Exposure to detection development or identifying indicators of malicious or suspicious activity
  • Working knowledge of Russian is a plus

The base salary range for this full-time position is $78,500-$117,500. Our salary ranges are determined by role, level, and location. The salary displayed reflects the range for new hire salaries for the position across all US locations. Within the range, individual pay is determined by state, work location and additional factors, including job-related skills, experience, and relevant education or training. This position may be eligible for incentive compensation, equity, and medical, dental, vision, life insurance and 401K. Your recruiter can share more about the specific details of the compensation and benefit package during the hiring process.

#LI-Remote