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Remote Aml Remote Europe Jobs (NOW HIRING)

Our Client, a Banking company, is looking for an AML Business Analyst for their Remote (NY) location. Responsibilities: * This role leads, develops, and oversees a team of professionals who supports ...

New

Remote (Europe) Preferred: Portugal About the Role At Maker, we build an AI-powered page builder for ecommerce teams who want to be on the forefront of technology. We package complex AI into tools ...

Remote, Europe, Full-Time, Individual Contributor Who We Are At Yuno, we are building the payment infrastructure that allows all companies to participate in the global market. Founded by seasoned ...

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi ...

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi ...

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Remote Aml Remote Europe information

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$83.5K

$127K

$171K

How much do remote aml remote europe jobs pay per year?

As of Jun 10, 2026, the average yearly pay for remote aml remote europe in the United States is $127,031.00, according to ZipRecruiter salary data. Most workers in this role earn between $109,000.00 and $143,500.00 per year, depending on experience, location, and employer.

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

To excel as a Remote AML Analyst in Europe, you need a strong understanding of anti-money laundering regulations, financial crime investigation, and relevant educational credentials in finance, law, or compliance. Familiarity with AML monitoring systems, KYC tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with cross-border teams. These abilities are essential to ensure regulatory compliance, mitigate financial risks, and maintain the integrity of financial institutions across different jurisdictions.

What are the common challenges faced by professionals working in remote AML (Anti-Money Laundering) roles in Europe?

Professionals in remote AML roles across Europe often face challenges such as navigating regulatory differences between countries, maintaining effective communication with cross-border teams, and ensuring the security of sensitive financial data while working remotely. Additionally, staying updated on rapidly evolving AML regulations and typologies requires proactive learning and collaboration. Despite these challenges, remote AML professionals benefit from flexible work arrangements and exposure to diverse compliance frameworks, which can enhance their expertise and career progression.

What is a Remote AML job in Europe?

A Remote AML (Anti-Money Laundering) job in Europe involves working from a location of your choice, rather than an office, to help financial institutions detect and prevent money laundering and other financial crimes. Professionals in these roles analyze financial transactions, review customer information, and ensure compliance with relevant regulations such as the EU's AML directives. These jobs often require strong analytical skills, attention to detail, and knowledge of European regulatory frameworks. Remote AML roles offer flexibility and the opportunity to work with international teams while helping organizations maintain legal and ethical standards.

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

AspectRemote Aml Remote EuropeRemote Compliance Analyst
CredentialsAML certifications, compliance trainingCompliance certifications, industry-specific training
Work EnvironmentRemote, Europe-based companiesRemote, various industries worldwide
Industry UsageFinancial services, banking, fintechFinancial, healthcare, tech sectors

Remote Aml Remote Europe and Remote Compliance Analyst roles both require compliance-related credentials and involve remote work. However, Remote Aml Remote Europe focuses specifically on anti-money laundering within European financial institutions, while Remote Compliance Analyst covers broader compliance functions across multiple industries globally.

Infographic showing various Remote Aml Remote Europe job openings in the United States as of June 2026, with employment types broken down into 98% Full Time, and 2% Part Time. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $127,031 per year, or $61.1 per hour.

AML Analytics Consultant

CAPITEX

New York, NY โ€ข Remote

Full-time

Posted 3 days ago


Job description

Job Title: AML Analytics Consultant (Contractor)Location: Hybrid / Remote (Global Client Base)Engagement Type: Contract / ConsultancyDuration: 6-12 months (with potential extension)Rate: Competitive (based on experience)About the Role

We are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global consulting firm. In this role, you will work alongside high-profile financial institutions, supporting them in the design, development, and optimization of Anti-Money Laundering (AML) analytics and data-driven solutions.

This is an exciting opportunity for a contractor or independent consultant with hands-on experience in AML analytics, a solid grasp of financial crime compliance, and a deep understanding of data manipulation and reporting.

Key Responsibilities
  • Partner with client teams to assess existing AML systems, analytics tools, and monitoring models.
  • Develop, optimize, and test transaction monitoring rules using SQL and data analytics tools.
  • Extract, transform, and analyze large datasets to detect suspicious patterns or unusual behavior.
  • Assist in the development of dashboards, reporting tools, and data visualizations to present key AML insights.
  • Translate regulatory and risk requirements into technical data solutions.
  • Provide advisory support on AML system tuning, calibration, and effectiveness reviews.
  • Collaborate with cross-functional teams including compliance, risk, IT, and business units.
  • Deliver clear documentation and findings to both technical and non-technical stakeholders.
Key Requirements
  • Proven experience in AML/Financial Crime analytics, ideally within consulting or large financial institutions.
  • Strong SQL skills and experience handling large datasets across multiple systems.
  • Proficiency in tools such as Python, R, SAS, or similar (desirable but not required).
  • Experience with transaction monitoring systems (Actimize, FICO, SAS AML, etc.) is a plus.
  • Deep understanding of AML regulations, typologies, and industry standards.
  • Strong analytical thinking with the ability to solve complex problems using data.
  • Excellent communication and stakeholder management skills.
  • Self-starter with the ability to work independently in a fast-paced, client-facing environment.
Preferred Qualifications
  • Bachelorโ€™s or Masterโ€™s degree in Data Science, Computer Science, Economics, Finance, or a related field.
  • Certifications in AML (e.g., CAMS) or related compliance frameworks are advantageous.
What We Offer
  • Opportunity to work with globally recognized financial institutions.
  • A dynamic and collaborative consulting environment.
  • Flexible working arrangements.
  • Exposure to innovative AML technologies and strategic projects.