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Remote Aml Screening Jobs in California (NOW HIRING)

Ankura

Model Validation Director

San Francisco, CA · On-site +1

... screening/interdiction systems. Responsibilities: Responsibilities will include designing and/or ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

Los Angeles, CA · On-site +1

... screening/interdiction systems. Responsibilities: Responsibilities will include designing and/or ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

All JobsAml Screening JobsRemote Aml Screening JobsRemote Aml Screening Jobs in California

Remote Aml Screening information

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 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.

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 are popular job titles related to Remote Aml Screening jobs in California? For Remote Aml Screening jobs in California, the most frequently searched job titles are:
What job categories do people searching Remote Aml Screening jobs in California look for? The top searched job categories for Remote Aml Screening jobs in California are:
What cities in California are hiring for Remote Aml Screening jobs? Cities in California with the most Remote Aml Screening job openings:
Remote Aml Screening jobs near you
Infographic showing various Remote Aml Screening job openings in California as of June 2026, with employment types broken down into 86% Full Time, and 14% Temporary. Highlights an 100% Remote job distribution.

Compliance Legal Expert - Fully Remote

Mercor

San Francisco, CA • Remote

$85 - $120/hr

Full-time

Posted 7 days ago

Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Legal Expert — Compliance / Regulatory (Remote, Hourly)
Type: Contract
Compensation: $85–$120/hour
Location: Remote
Commitment: 20–40 hours/week

Role Responsibilities

  • Design realistic regulatory scenarios from your practice, such as AML/SAR preparation, OFAC screening, and FCPA assessments.
  • Write "golden" reference responses at attorney-level quality.
  • Grade AI-generated responses against structured rubrics.
  • Provide written feedback to the research team to improve model behavior.
  • Participate in onboarding office hours and specialty calibration sessions.

Qualifications

Must-Have

  • 1–4 years of professional experience in regulatory or compliance law.
  • Hold a J.D. (U.S./Canada) or LL.B./LL.M. (U.K.) from an accredited law school.
  • Licensed to practice law in the U.S., Canada, or U.K. (active or inactive).
  • Strong experience with AML/BSA, OFAC sanctions screening, FCPA/anti-corruption, or healthcare regulatory.
  • Excellent written communication skills with high attention to detail.

Preferred

  • CIPP, CFE, CAMS, or similar certification.
  • Internal compliance investigation experience.
  • Experience drafting compliance training programs.
  • Familiarity with regulatory portals like FDA, federalregister.gov, NLRB.gov, EEOC.

Start Date

  • Immediately; applications reviewed on a rolling basis.

Compensation & Legal

  • Hourly contractor, Paid weekly via Stripe Connect.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.