ZipRecruiter

Log In

2

Remote Aml Kyc Jobs (NOW HIRING)

Lorven Technologies

FircoSoft Developer

Onsite/Hybrid/remote Role: FircoSoft Developer with hands-on experience in Fircosoft version v6.12 ... Experience with sanctions screening, watchlist screening, AML/KYC, PEP, adverse media, and World ...

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 ...

Finalsite

Chief Compliance Officer

Glastonbury, CT · On-site +1

... requirements, AML/KYC/KYB, transaction monitoring, fraud and financial crime controls, and ... LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES • Owns and leads Finalsite ...

Finalsite

Chief Compliance Officer

Glastonbury, CT · Remote

... requirements, AML/KYC/KYB, transaction monitoring, fraud and financial crime controls, and ... LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES ● Owns and leads Finalsite ...

Castellum.AI

Enterprise Account Executive

New York, NY · On-site +1

$300K - $350K/yr

Complete onboarding, the AML/KYC compliance domain, and MEDDPICC/HubSpot process; start building ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)

Flex

Head of Financial Crimes

$210K - $260K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial ...

Flex

Head of Financial Crimes

$210K - $260K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial ...

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 ...

Fin

Risk Analyst

New York, NY · Remote

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. * Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation ...

Fin

Risk Analyst

New York, NY · On-site +1

$100K - $175K/yr

Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. * Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation ...

previous pagenext page

Showing results 21-40

All Jobsremote JobsFinance and Insurance JobsRemote Aml Kyc Jobs

Remote Aml Kyc information

See salary details

$56K

$98K

$141.5K

How much do remote aml kyc jobs pay per year?

As of Sep 2, 2026, the average yearly pay for remote aml kyc in the United States is $98,001.00, according to ZipRecruiter salary data. Most workers in this role earn between $74,500.00 and $119,000.00 per year, depending on experience, location, and employer.

What is a remote AML KYC?

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 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 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.

More about Remote Aml Kyc jobs

What cities are hiring for Remote Aml Kyc jobs?

Cities with the most Remote Aml Kyc job openings:

What are the most commonly searched types of Aml Kyc jobs?

The most popular types of Aml Kyc jobs are:

What states have the most Remote Aml Kyc jobs?

States with the most job openings for Remote Aml Kyc jobs include:

What job categories do people searching Remote Aml Kyc jobs look for?

The top searched job categories for Remote Aml Kyc jobs are:

Remote Aml Kyc jobs near you
Infographic showing various Remote Aml Kyc job openings in the United States as of August 2026, with employment types broken down into 67% Full Time, and 33% Contract. Highlights an 100% Remote job distribution, with an average salary of $98,001 per year, or $47.1 per hour.

Senior Investor Relations & Treasury Associate

Theorem Fund Services

Boca Raton, FL • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 16 days ago

Job description

Our Firm
Theorem Fund Services is a award winning multi-service fund administrator that offers a unique turn-key solution to investment managers. Theorem combines institutional-level technology with strong industry experience and a deep understanding of our clients' needs and goals.
Location
Remote in the United States
Essential Duties and Responsibilities
Investor Relations:
  • Review and process investor subscription and redemption documents
  • Complete KYC and AML verifications
  • Prepare FATCA/CRS filing
  • Generate investment confirmations and capital call letters
  • Manage user access to the interactive investor portal
  • Assist with answering inquiries from investors

Banking:
Assist clients with the bank account opening process for partner banks
  • Review wire disbursement requests for validity and compliance
  • Setup or review wire disbursements on the bank's portal
  • Provide ongoing support with banking related inquiries
  • Maintain banking master summary file containing contact information for each bank and other key operational details

Qualifications
  • Bachelor's Degree
  • Strong communication skills and the ability to interact both internally and externally in a professional manner with clients and colleagues
  • Ability to work independently in an organized manner and ensure timely responses to all requestsSome experience in hedge fund administration and/or banking/financial services preferred but not required
  • Minimum 1+ years of experience in Investor Relations (at a fund or fund administrator) or AML/KYC.

Benefits
  • 4 weeks paid vacation per year
  • 100% company paid health, dental, vision, short term disability, and life insurance for employee
  • Company sponsored retirement plan with company matching contributions

Apply