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Remote Aml Qc Analyst Jobs (NOW HIRING)

ServiceLink

Quality Control Analyst - Valuations

$18 - $22/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 ...

Cruitek

Credit Quality Control Analyst - Pre-Funding

$60K - $72K/yr

Credit Quality Control Analyst - Pre-Funding Direct Hire - 100% Remote $60,000 - $72,000 / year SUMMARY: The Credit Quality Control Analyst will perform pre-funding quality control reviews of ...

CruiTek

Credit Quality Control Analyst - Pre-Funding

$60K - $72K/yr

Credit Quality Control Analyst - Pre-Funding Direct Hire - 100% Remote $60,000 - $72,000 / year SUMMARY: The Credit Quality Control Analyst will perform pre-funding quality control reviews of ...

CruiTek

Credit Quality Control Analyst - Post-Closing

$60K - $72K/yr

Credit Quality Control Analyst - Post-Closing Direct Hire - 100% Remote $60,000 - $72,000 / year SUMMARY: The Credit Quality Control Analyst will perform post-closing quality control reviews of ...

Cruitek

Credit Quality Control Analyst - Post-Closing

$60K - $72K/yr

Credit Quality Control Analyst - Post-Closing Direct Hire - 100% Remote $60,000 - $72,000 / year SUMMARY: The Credit Quality Control Analyst will perform post-closing quality control reviews of ...

Firstsource

Quality Control Analyst II

$24.50 - $33/hr

... Quality Control function in the mortgage banking industry * Experience in quality assurance ... Analyze calculations and verifications of income & assets, and evaluations of credit reports ...

Firstsource

Quality Control Analyst II

$24.50 - $33/hr

... Quality Control function in the mortgage banking industry * Experience in quality assurance ... Analyze calculations and verifications of income & assets, and evaluations of credit reports ...

FFB Bank

AML/CFT Analyst II

Fresno, CA · On-site +1

$31 - $40/hr

About the Role The AML/CFT Analyst II supports the Director of AML/CFT in administering the Bank ... This role performs transaction monitoring, investigations, and quality control reviews to ensure ...

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 ...

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

As of Jul 2, 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
Sr. BSA/AML Quality Assurance Analyst

Sr. BSA/AML Quality Assurance Analyst

Green Dot Corporation

Concord, NC • On-site, Remote

$64K - $97K/yr

Full-time

Posted 13 days ago

Job description

We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips.

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JOB DESCRIPTION

This role can work remote anywhere in the United States.

Job Summary

We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML) regulations. This individual will support the BSA Operations department in quality assurance and quality control measures.

Key Responsibilities

  • Perform Quality Assurance reviews on completed SARs and No-SAR investigations.

  • Assess accurate completion of SAR forms including narrative reviews, appropriate data contained within, and internal and regulatory requirements have been met.

  • Review the accuracy of all investigation documentation and that appropriate determinations were made.

  • Identify trends and patterns in alerts and SARs to improve detection and reporting processes.

  • Prepare and present QA reports including repeated patterns, coaching opportunities and general metrics to BSA Management.

  • Perform quality control testing on various BSA functions including CTRs, 314(a), 314(b), AML monitoring alerts and other various functions as needed.

  • Assist in training team members on quality assurance practices and regulatory requirements related to alerts and SARs.

  • Collaborate with the cross functional teams to recommend enhancements to AML monitoring systems and investigation protocols.

  • Assist in expanding an existing BSA/AML quality control program.

Compliance Requirement:

All employees in this role are required to complete and maintain current training in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial onboarding training and ongoing annual refreshers, as mandated by Green Dot's compliance policies. Non-compliance could pose reputational, legal, and financial risks to the organization.

Required Qualifications

  • 5 or more years of AML compliance experience in a financial institution, MSB, or FinTech.

  • Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.

  • Experience in AML-related quality assurance and training programs.

  • Experience with MS Office, particularly excellent Excel skills.

  • Excellent written and verbal communication skills.

  • Must be organized, efficient, and professional.

  • Must be extremely detail oriented.

Preferred Qualifications

  • Bachelor's degree

  • Money transfer or fintech experience a plus.

  • Regulatory experience a plus.

  • ACAMS or CFE certification a plus.

  • SQL experience

  • Familiarity with creation of management reports and presentations

**Ability to work in the U.S. without sponsorship**
**Ability to meet the location requirement outlined above**

POSITION TYPE

Regular

PAY RANGE

The targeted base salary for this position is $64,100 to $97,900 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.

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We're Here to Support You-Accommodations Upon Request

Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.

Work Authorization Requirement
At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer visa sponsorship. All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.

Important Notice on Application Accuracy
We value integrity in our hiring process. Please ensure that all information provided in your resume and application is accurate and authentic. Submissions found to be fraudulent or misleading will result in disqualification from consideration, and any offers extended may be rescinded.

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