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Remote Aml Screening Jobs (NOW HIRING)

Diverse Lynx

AML BSA

Mount Laurel, NJ · On-site +1

Strong working knowledge of AML processes including screening, real-time transaction monitoring ... remote environments. Proven experience eliciting, documenting, and managing complex business and ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Control (OFAC) screening conducted by Treliant or client. * Review and independently assess ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Control (OFAC) screening conducted by Treliant or client. * Review and independently assess ...

Circle

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Remote

Circle

$97K - $127K/yr

Maintain and validate sanctions screening data, including list updates across multiple ... Remote

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How much do remote aml screening jobs pay per hour?

As of Jun 5, 2026, the average hourly pay for remote aml screening in the United States is $27.67, according to ZipRecruiter salary data. Most workers in this role earn between $21.63 and $33.17 per hour, depending on experience, location, and employer.

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

To thrive as a Remote AML Screening Analyst, you need a solid understanding of anti-money laundering regulations, financial crime detection, and experience in financial services, often supported by a degree in finance or a related field. Familiarity with AML screening tools, case management systems, and relevant certifications such as CAMS is typically required. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for this role. These abilities are vital to accurately identify suspicious activities, ensure regulatory compliance, and protect financial institutions from risk.

What are some common challenges faced by professionals in remote AML screening roles, and how can they be managed?

Remote AML screening professionals often encounter challenges such as limited access to in-person collaboration, managing high volumes of alerts, and staying updated on changing regulatory requirements. To manage these, it's important to develop strong digital communication skills, utilize workflow management tools, and participate in regular training or knowledge-sharing sessions with the team. Establishing a structured routine and leveraging available technology can also help maintain accuracy and efficiency while working remotely.

What is a Remote AML Screening job?

A Remote AML (Anti-Money Laundering) Screening job involves analyzing financial transactions and customer data from a remote location to detect potential money laundering or suspicious activities. Professionals in this role use specialized software and databases to review alerts, investigate unusual patterns, and ensure compliance with regulatory requirements. They often work for banks, financial institutions, or fintech companies and play a crucial role in helping organizations prevent financial crimes while working from home or any remote location.

What is the difference between Remote Aml Screening vs Remote Fraud Analyst?

AspectRemote Aml ScreeningRemote Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, security training
Work EnvironmentFinancial institutions, compliance teamsBanking, e-commerce, insurance sectors
Employer & Industry UsageRegulatory compliance roles in financeFraud prevention in finance & retail
Search & Comparison IntentUnderstanding AML screening rolesComparing fraud detection jobs

Remote Aml Screening involves analyzing transactions to identify money laundering activities, focusing on compliance with AML regulations. Remote Fraud Analysts detect and prevent various types of fraud, including credit card fraud and identity theft. While both roles require analytical skills and industry knowledge, AML Screening emphasizes regulatory compliance, whereas Fraud Analysis centers on fraud prevention strategies. They often work in similar environments but serve different functions within financial institutions.

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What cities are hiring for Remote Aml Screening jobs? Cities with the most Remote Aml Screening job openings:
What are the most commonly searched types of Aml Screening jobs? The most popular types of Aml Screening jobs are:
What states have the most Remote Aml Screening jobs? States with the most job openings for Remote Aml Screening jobs include:
What job categories do people searching Remote Aml Screening jobs look for? The top searched job categories for Remote Aml Screening jobs are:
Remote Aml Screening jobs near you
Infographic showing various Remote Aml Screening job openings in the United States as of May 2026, with employment types broken down into 74% Full Time, 13% Part Time, and 13% Temporary. Highlights an 100% Remote job distribution, with an average salary of $57,562 per year, or $27.7 per hour.
AML BSA

AML BSA

Diverse Lynx

Mount Laurel, NJ • On-site, Remote

Full-time

Posted 14 days ago

Job description

Business Systems Analyst

+ years of experience as a Business Systems Analyst within the AML/Financial Crime domain.

Strong working knowledge of AML processes including screening, real-time transaction monitoring, alert adjudication, lookback exercises, case management and suspicious activity reporting (SAR/STR).

Experience in defining look back scope, sampling criteria and execution methodology.

Experience in any one of the AML platforms such as Nice-actimize, Feedzai, SAS AML, Oracle, FICO Tonbeller, Symphony, LexisNexis.

Strong knowledge on FINCEN/FINTRAC regulations and its best practices.

Proficiency in Agile delivery models, with preference for candidates experienced in SAFe Agile.

Demonstrated experience with data analysis, including writing and executing SQL queries.

Strong communication and stakeholder management skills with the ability to work effectively in hybrid onsite/remote environments.

Proven experience eliciting, documenting, and managing complex business and functional requirements.

Advantage if you have:

Hands on experience Look-back analysis and performed AML lookback reviews including historical transaction deep-dives, rules management, risk assessment and its configuration (highly preferred)

Experience working with domain-focused consulting firms.

CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent AML compliance credentials.

Understanding of Canadian regulatory frameworks (FINTRAC, OSFI guidelines) is an advantage.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.

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About Diverse Lynx

Sourced by ZipRecruiter

Diverse Lynx, based in Princeton, NJ, US, is a reputable company in the Information Technology sector. The firm, as reflected through its website diverselynx.com, specializes in delivering comprehensive IT solutions. These solutions range from IT consulting to robust digital transformation strategies, IT staffing, and full-time placements services. The company was established in 2008, and it prides itself on providing simplified, efficient technology solutions designed to meet the unique needs of each client.

Industry

It services

Company size

51 - 200 Employees

Headquarters location

Princeton, NJ, US

Year founded

2002

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