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Remote Aml Qc Analyst Jobs (NOW HIRING)

SANS Institute

PT Quality Control Analyst

Bethesda, MD · Remote

What Youll Achieve at SANS We are seeking a Quality Control Analyst to join our Courseware ... Ability to communicate with remote team members clearly and precisely * Unrestricted authorization ...

SANS Institute

PT Quality Control Analyst

Bethesda, MD · On-site +1

$41K - $46K/yr

What You'll Achieve at SANS We are seeking a Quality Control Analyst to join our Courseware ... Ability to communicate with remote team members clearly and precisely * Unrestricted authorization ...

ServiceLink

Quality Control Analyst - Valuations

$20 - $23/hr

A DAY IN THE LIFE In this role, you will... • Perform quality control analysis of valuation reports in compliance with regulatory, industry and client requirements • Contact valuation providers ...

SoFi

Home Loans Post Closing Quality Control Analyst

Frisco, TX · Remote

$22.50 - $30.25/hr

We are looking for a Post Closing Mortgage Quality Control Analyst who possesses a keen eye for ... Self-Starter Mentality: You're comfortable working in a fast-paced, remote-first environment where ...

Column

AML Analyst

$30 - $35/hr

The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated ... This role is a fixed-term contract, remote position with an initial contract duration of six months ...

ICONMA

AML Business Analyst

Manhattan, NY · Remote

Our Client, a Banking company, is looking for an AML Business Analyst for their Remote (NY ... risk & control perspective. * Advanced knowledge of common design of source to consumption data ...

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Remote Aml Qc Analyst information

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How much do remote aml qc analyst jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for remote aml qc analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Remote AML QC Analyst, and why are they important?

To thrive as a Remote AML QC Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and quality control, typically supported by a degree in finance, business, or a related field. Familiarity with case management systems, transaction monitoring tools, and relevant certifications such as CAMS are commonly required. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for excelling in this role. These competencies ensure accurate quality reviews, regulatory compliance, and effective risk mitigation in remote financial environments.

What are Remote AML QC Analysts?

Remote AML QC Analysts are professionals who work from a location outside the traditional office setting and are responsible for quality control (QC) in Anti-Money Laundering (AML) processes. Their main role is to review, assess, and ensure that AML investigations and processes comply with relevant regulations and internal policies. They analyze case files, validate findings, and help maintain the integrity of a financial institution’s compliance program. By working remotely, they use secure digital tools to access data and collaborate with other compliance teams. This position is crucial for helping organizations prevent financial crimes and remain compliant with legal standards.

What is the difference between Remote Aml Qc Analyst vs Remote Compliance Analyst?

AspectRemote Aml Qc AnalystRemote Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CRCM
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, corporations, regulatory agencies
Job FocusAML transaction monitoring, quality control, suspicious activity reviewRegulatory compliance, policy adherence, risk assessment

The Remote Aml Qc Analyst primarily focuses on anti-money laundering transaction reviews and quality control within financial institutions, ensuring AML procedures are correctly followed. In contrast, a Remote Compliance Analyst handles broader regulatory compliance tasks across various industries, including financial services, focusing on policy adherence and risk management. While both roles require compliance certifications and involve regulatory environments, the Aml Qc Analyst specializes in AML-specific processes, whereas the Compliance Analyst covers a wider range of compliance areas.

What are some common challenges faced by Remote AML QC Analysts and how can they be managed?

Remote AML QC Analysts often encounter challenges such as maintaining effective communication with team members, staying updated on regulatory changes, and ensuring consistent quality across reviews. To manage these, it's important to leverage collaboration tools, attend regular virtual meetings, and participate in ongoing training sessions. Developing strong time-management skills and proactively reaching out to colleagues for clarification can also help maintain accuracy and productivity in a remote setting.
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Remote Aml Qc Analyst jobs near you
BSA/AML Quality Assurance Analyst

BSA/AML Quality Assurance Analyst

Bethpage Federal Credit Union

Bethpage, NY • On-site, Remote

$35.92 - $43.11/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 8 days ago

Job description

It Starts With Our Employees

FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work.

What You’ll Do

The BSA/AML Quality Assurance (“QA”) Analyst will be responsible for reviewing the work product for several AML functions, including evaluations of case investigations, alert dispositions, cannabis-related cases, high-risk customer (HRC) cases, KYC and EDD reviews, other department reviews, and daily tasks to ensure consistency and accuracy in accordance with regulatory requirements and FourLeaf Federal Credit Union (“FourLeaf”) policies and procedures. The QA Analyst will be responsible for providing training, feedback, and coaching to Alert Specialists and Case Analysts, helping to improve their performance and understanding of AML functions. A thorough understanding of the functions they are responsible for QA’ing is essential, as the BSA/AML QA Analyst will identify and report trends to management, assist in the remediation of compliance and procedure related issues, and proactively monitor and mitigate risks associated with FourLeaf’s BSA/AML Programs.

This opportunity is open to flexible work options including a remote set up.

Core Contributions

  • Evaluate various work products for AML functions, including but not limited to alert and case investigations, cannabis-related cases, high-risk customer (HRC) cases, KYC and EDD reviews, currency transaction reports (CTR), suspicious activity reports (SAR), and other regulatory reporting to ensure consistency and accuracy in accordance with regulatory requirements, policy, and procedures.
  • Work closely with BSA/AML Management to provide feedback and coaching to Alert Specialists and Case Analysts, ensuring corrective actions are completed and identifying areas for improvement. Offer constructive guidance to enhance Analysts' performance, skills, and compliance knowledge in AML investigations, alert dispositions, and other BSA/AML tasks.
  • Maintain awareness of BSA/AML, OFAC, and Patriot Act policy updates and procedural changes. Identify and report potential risk exposures and ensure any updates or changes to policies or regulations are incorporated into training, procedures, and guidance materials.  Participate in the development and implementation of procedures and objectives for the QA function.
  • Implement and improve QA processes, ensuring alignment with regulatory standards and best practices, while creating and maintaining reporting metrics to assess the effectiveness of the QA program and monitor ongoing compliance.
  • Develop and deliver internal training materials and sessions for BSA/AML teammates, ensuring they are up to date with regulatory changes, internal processes, and best practices. Assist in training opportunities with credit union employees on BSA/AML issues.
  • Participate in risk and departmental strategic initiatives, business as usual activities, and ad hoc requests, as assigned by Management.

Assets You Will Bring 

  • Bachelor’s Degree preferred or equivalent experience.
  • 4+ years conducting quality control in the areas of BSA/AML reviews required.
  • Knowledge of Bank Secrecy Act, Patriot Act and OFAC compliance and various BSA/AML typologies.

  • At least 1 year of previous SAR writing experience- required.

  • Strong track record performing QA reviews of alerts, SARs, CTRs.

  • Experience with AML transaction monitoring, customer due diligence, and enhanced due diligence.
  • Experience in BSA/AML Quality Assurance, training, and providing constructive feedback.

  • CAMS or qualified to apply and obtain CAMS certification within 6 months

  • Computer Skills: Verafin and Fiserv DNA experience (a plus, not required).

The estimated salary for this role is $35.92 to $43.11 per hour. (FourLeaf Federal Credit Union offers a comprehensive benefits package, including medical, dental, and vision coverage; life and disability insurance; voluntary benefit programs; a 401(k) plan with employer match; reimbursement and wellness programs; and an annual performance-based bonus.) 

What Sets Us Apart? 

In addition to our comprehensive benefits, we invest in employee connection and well-being through: 

  • Competitive 401(k)
  • Tuition and fitness reimbursement programs
  • Flexible work options
  • Volunteer opportunities
  • Executive “Water Cooler Chats”
  • Clubs, sports, and social events
  • Food truck days

….and more! 

Who is FourLeaf? 

FourLeaf Federal Credit Union (FourLeaf) has been committed to the financial well-being of our members for over 80 years. Through our full range of competitive savings and loan products, you can trust us in every step of your financial journey. From applying for a credit card to closing on your mortgage to opening your child’s first savings account, FourLeaf is here to help you reach your financial goals. 

We are proud to be an award-winning place to work! Some of our recent recognitions include Certified Great Place to Work 2024-2025, America’s Greatest Midsize Workplaces 2025, Quantum Workplace Employee Voice Award 2024, and Fortune’s Best Workplaces in Financial Services & Insurance 2024.  

As a credit union, our vision is to enrich the lives of our members, employees, and communities. Since 2002, we have been an integral community partner through our charitable giving and community development programs in New York and beyond.

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