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Remote Aml Remote Jobs in Dallas, TX (NOW HIRING)

Actimize Lead Full-stack Engineer

Dallas, TX · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Actimize Lead Full-stack Engineer

Dallas, TX · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Actimize Lead Full-stack Engineer

Dallas, TX · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

... AML Investigations, Anti-Money Laundering (AML), Audit Analytics, Bank Risk Management, Change ... Type - Remote Work Shift - Rotating (United States of America) The approximate annual base ...

AML Training and E&O Insurance for contracting with multiple carriers is NOT optional. Leads are accessible and beneficial to your business profitability. Open to learn from Mentorship and engage ...

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to ...

... AML Investigations, Change Management, Client Relations, Compliance Risk Management, Credit Risk ... Type - Remote Work Shift - Rotating (United States of America) The approximate annual base ...

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong ...

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... both compulsory (AML/KYC) and optional training. Additional client-specific training will be ...

Data Engineer

Dallas, TX · On-site +1

$63K - $124K/yr

... SAS AML or Actimize product suite. * Knowledge of version and revision control practices and ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

HedgeServ supports employees through a variety of offerings, including remote and hybrid working ... compulsory training (AML/KYC) and optional training. Additional client-specific training is ...

Data Engineer

Dallas, TX · On-site +1

$63K - $124K/yr

... SAS AML or Actimize product suite. * Knowledge of version and revision control practices and ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

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Showing results 1-20

Remote Aml Remote information

See Dallas, TX salary details

$82.6K

$125.7K

$169.2K

How much do remote aml remote jobs pay per year?

As of Aug 11, 2026, the average yearly pay for remote aml remote in Dallas, TX is $125,663.00, according to ZipRecruiter salary data. Most workers in this role earn between $107,800.00 and $142,000.00 per year, depending on experience, location, and employer.

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

AspectRemote Aml RemoteRemote Compliance Analyst
CertificationsFinCEN, AML certificationsAML, Compliance certifications
Work EnvironmentFinancial institutions, Fintech companiesFinancial services, banking, fintech
Employer & Industry UsagePrimarily in anti-money laundering rolesBroader compliance roles including AML

The Remote Aml Remote and Remote Compliance Analyst roles both focus on compliance within financial sectors. However, Remote Aml Remote specializes specifically in anti-money laundering tasks, requiring AML certifications and working mainly in AML-focused environments. In contrast, Remote Compliance Analysts handle a broader range of compliance duties, including AML, KYC, and regulatory adherence, often in diverse financial settings. Both roles are remote, but their focus and certifications differ slightly, catering to different compliance needs within the industry.

What are the most commonly searched types of Aml Remote jobs in Dallas, TX? The most popular types of Aml Remote jobs in Dallas, TX are:
What are popular job titles related to Remote Aml Remote jobs in Dallas, TX? For Remote Aml Remote jobs in Dallas, TX, the most frequently searched job titles are:
What job categories do people searching Remote Aml Remote jobs in Dallas, TX look for? The top searched job categories for Remote Aml Remote jobs in Dallas, TX are:
What cities near Dallas, TX are hiring for Remote Aml Remote jobs? Cities near Dallas, TX with the most Remote Aml Remote job openings:
Infographic showing various Remote Aml Remote job openings in Dallas, TX as of August 2026, with employment types broken down into 80% Full Time, and 20% Contract. Highlights an 100% Remote job distribution, with an average salary of $125,663 per year, or $60.4 per hour.

Temporary AML IT Audit Consultant

RSM

Dallas, TX • Remote

$89/hr

Full-time

Posted 7 days ago


Job description

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM.

Temporary AML IT Audit Consultant

Location: Remote
Employment Type: Temporary

RSM is seeking an experienced IT Audit professional to support a large global banking client on regulatory remediation and issue validation initiatives. This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with regulatory expectations.

The ideal candidate will have strong experience in IT audit, controls testing, model validation, and regulatory remediation programs within complex banking environments.

Key Responsibilities
  • Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
  • Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings.
  • Execute risk-based audit procedures, including controls testing and targeted substantive testing.
  • Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments.
  • Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation.
  • Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions.
  • Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments.
  • Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.
Qualifications
  • 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services.
  • Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews.
  • Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence.
  • Experience evaluating IT general controls (ITGCs), application controls, security controls, and change management processes.
  • Experience with model validation, model governance, or control effectiveness assessments.
  • Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and code.
  • Strong analytical, documentation, written communication, and stakeholder management skills.
Preferred Experience
  • Consent order validation and regulatory remediation programs.
  • Large global banking institutions.
  • AML, Financial Crimes, Compliance, or Regulatory Risk functions.
  • Model Risk Management or model governance frameworks.
  • Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies.

At RSM, we offer a competitive benefits and compensation package for all our people.We offer flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients.Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.

All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership.RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at careers@rsmus.com.

RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.

RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.

At RSM, an employee's pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.

Compensation Range: $59 - $89 per hour