Fraud Analyst
Washington, DC · Remote
$78K - $117K/yr
... Remote
Washington, DC · Remote
$78K - $117K/yr
... Remote
Washington, DC · Remote
$78K - $117K/yr
... Remote
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
Vienna, VA Work schedule: hybrid onsite 3 days (remote 2 days) Pay Rate: Open to Both W2 and C2C Position Type: Multiyear Contract We are looking for candidates with 5-7 years of professional ...
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 ...
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 ...
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 ...
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 ...
Mclean, VA · On-site +1
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 ...
Quick apply
Mclean, VA · On-site +1
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 ...
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 ...
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 ...
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 ...
Quick apply
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 ...
$58.3K - $66.3K
8% of jobs
$66.3K - $74.4K
16% of jobs
$75.9K is the 25th percentile. Wages below this are outliers.
$74.4K - $82.5K
8% of jobs
$82.5K - $90.6K
2% of jobs
The median wage is $97.2K / yr.
$90.6K - $98.7K
20% of jobs
$98.7K - $106.8K
8% of jobs
$106.8K - $114.9K
6% of jobs
$120.9K is the 75th percentile. Wages above this are outliers.
$114.9K - $123K
10% of jobs
$123K - $131K
17% of jobs
$131K - $139.1K
5% of jobs
$139.1K - $147.2K
0% of jobs
$58.3K
$102K
$147.2K
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.
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.
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.

$78K - $117K/yr
Other
Medical, Dental, Vision, Life, Retirement
Re-posted 12 days ago
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:Required:
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.
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Network security
501 - 1,000 Employees
Somerville, MA, US
2007