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Remote Aml Transaction Monitoring Jobs (NOW HIRING)

Jobgether

Strong knowledge of KYC, AML, transaction monitoring, fraud detection, compliance frameworks, and ... Fully remote work environment with flexibility and autonomy. * 28 days of paid annual leave.

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish ...

Flex

Financial Crime Analyst

Concord, NC · Remote

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish ...

Ramp

AML Operations Analyst

New York, NY · Remote

$100K - $150K/yr

About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti ... Review and disposition escalations from transaction monitoring alerts and internal referrals ...

Quontic

AVP/BSA Program Manager

Mesa, AZ · On-site +1

Oversee day-to-day BSA/AML/OFAC operations, including workload allocation, SLA adherence, regulatory timelines, and team performance. * Manage transaction monitoring, alert review, SAR and CTR ...

Quontic

AVP/BSA Program Manager

Mesa, AZ · Remote

Oversee day-to-day BSA/AML/OFAC operations, including workload allocation, SLA adherence, regulatory timelines, and team performance. * Manage transaction monitoring, alert review, SAR and CTR ...

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti ... Review and disposition escalations from transaction monitoring alerts and internal referrals ...

Ramp

AML Operations Analyst

San Francisco, CA · Remote

$100K - $150K/yr

About the Role As a member of Ramp's AML Team, you will play a key role in executing Ramp's anti ... Review and disposition escalations from transaction monitoring alerts and internal referrals ...

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All JobsRemote Aml Transaction Monitoring Jobs

Remote Aml Transaction Monitoring information

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$131K

How much do remote aml transaction monitoring jobs pay per year?

As of Jun 27, 2026, the average yearly pay for remote aml transaction monitoring in the United States is $76,977.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $96,000.00 per year, depending on experience, location, and employer.

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

To thrive as a Remote AML Transaction Monitoring Analyst, you need a strong understanding of anti-money laundering regulations, financial crime detection, and risk assessment, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring software such as Actimize, FICO, or SAS, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activity and reporting findings. These skills ensure accurate detection of financial crimes, compliance with regulations, and protection of the institution's integrity.

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

AspectRemote Aml Transaction MonitoringRemote Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CFE
Work EnvironmentMonitoring transactions, analyzing suspicious activityReviewing policies, ensuring regulatory adherence
Industry UsageFinancial institutions, banks, fintechsFinancial services, banking, insurance

Remote Aml Transaction Monitoring and Remote Compliance Analyst roles both require knowledge of regulations and certifications. However, transaction monitoring focuses on analyzing transactions for suspicious activity, while compliance analysts oversee broader regulatory adherence. Both roles are vital in financial compliance teams and often overlap in skills and industry settings.

What are some common challenges faced by professionals in remote AML Transaction Monitoring roles, and how can they be addressed?

Professionals in remote AML Transaction Monitoring often face challenges such as maintaining effective communication with team members, staying updated on evolving compliance regulations, and managing large volumes of transaction data across multiple systems. To address these challenges, it's important to leverage secure collaboration tools, participate in regular virtual team meetings, and engage in ongoing training to keep up-to-date with industry standards. Additionally, developing strong organizational and analytical skills can help remote analysts efficiently prioritize and investigate suspicious activities while ensuring accuracy and compliance.

What is a Remote AML Transaction Monitoring Analyst?

A Remote AML (Anti-Money Laundering) Transaction Monitoring Analyst is a financial compliance professional who works remotely to detect and investigate suspicious financial activities that could indicate money laundering or other financial crimes. They use specialized software to analyze transaction data, flag unusual patterns, and ensure that institutions comply with regulations. Their work helps protect organizations from financial crime and regulatory penalties by identifying and reporting potentially illicit activities in real-time. Remote analysts can work from anywhere, collaborating with compliance teams through digital platforms.
More about Remote Aml Transaction Monitoring jobs
What cities are hiring for Remote Aml Transaction Monitoring jobs? Cities with the most Remote Aml Transaction Monitoring job openings:
What are the most commonly searched types of Aml Transaction Monitoring jobs? The most popular types of Aml Transaction Monitoring jobs are:
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What job categories do people searching Remote Aml Transaction Monitoring jobs look for? The top searched job categories for Remote Aml Transaction Monitoring jobs are:
Remote Aml Transaction Monitoring jobs near you
Infographic showing various Remote Aml Transaction Monitoring job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $76,977 per year, or $37 per hour.

US - Financial Crime Data Analyst (SQL & Large Data Sets)

Capitex

Remote

Contractor

Posted 21 days ago

Job description

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.
Key Responsibilities:
  • Build and optimize complex SQL queries to analyze high-volume financial datasets
  • Perform data-driven investigations related to AML, KYC, and transaction monitoring
  • Translate analytical findings into actionable intelligence and regulatory reporting
  • Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
  • Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
  • Uphold data governance standards and ensure data accuracy and integrity

Requirements:
  • Advanced SQL skills, with a track record of working with large, high-complexity datasets
  • Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)
  • Strong understanding of U.S. financial regulations and compliance frameworks
  • Ability to interpret complex data and translate it into clear business insights
  • Familiarity with data governance practices and regulatory reporting requirements
  • Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus

What We Offer:
  • 100% remote work within a U.S.-based team
  • Competitive compensation and flexible working hours
  • The opportunity to help combat financial crime and make a meaningful impact

Apply