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Remote Aml Transaction Monitoring Jobs (NOW HIRING)

Ankura

Model Validation Director

Tampa, FL · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

San Francisco, CA · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

Nashville, TN · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

Chicago, IL · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

Washington, DC · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... 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

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

Atlanta, GA · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

Houston, TX · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Ankura

Model Validation Director

New York, NY · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Ankura

Model Validation Director

Dallas, TX · On-site +1

... transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening ... Ideally this role will be hybrid based out of one of our locations; however, remote locations will ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

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All JobsRemote Aml Transaction Monitoring Jobs

Remote Aml Transaction Monitoring information

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$17.5K

$77K

$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:
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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.
Principal Product Manager - Risk & Compliance

Principal Product Manager - Risk & Compliance

Veem

San Francisco, CA • On-site, Remote

Full-time

Medical, Dental, Vision

Posted 6 days ago

Job description

Principal Product Manager - Risk & Compliance
Location: San Fransisco, California
Working Structure: Hybrid, 2 days onsite a week
Salary + Bonus + Stock Options + Health Benefits
About the Role
The Principal Product Manager - Risk & Compliance will own the roadmap for compliance and risk-related products and capabilities across the organization. You will collaborate cross-functionally with Engineering, Operations, Legal, and Risk teams to design scalable systems that ensure regulatory adherence, fraud prevention, and operational excellence across global markets.
This strategic role is balancing regulatory rigor with product innovation to enable compliant, efficient, and customer-friendly payment experiences.
Key Responsibilities
  • Thought Leadership: Stay ahead of global regulatory trends and bring innovative compliance solutions to the product roadmap.
  • Product Leadership: Define and drive the vision, strategy, and roadmap for risk and compliance products and tools (e.g., transaction monitoring, KYC/KYB, AML, sanctions screening, and fraud prevention).
  • Regulatory Enablement: Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into scalable product features and processes.
  • Risk Management: Partner with Risk and Compliance teams to identify key risks and implement systems to detect and mitigate them in real time.
  • Cross-Functional Collaboration: Work closely with Engineering, Data, Legal, and Operations to deliver compliance-by-design solutions.
  • Vendor & Partner Management: Evaluate and manage third-party vendors providing compliance tools or data integrations (e.g., KYC providers, transaction screening APIs).
  • Metrics & Reporting: Establish KPIs and dashboards to monitor compliance performance, operational risk, and fraud trends.
  • Customer Experience: Ensure that compliance processes remain frictionless, balancing user experience with regulatory obligations.

Qualifications
  • Bachelor's degree in Business, Computer Science, Finance, or related field (MBA preferred).
  • 8+ years of experience in Product Management, with at least 3+ years in risk, compliance, or fraud within payments, fintech, or financial services.
  • Deep understanding of AML/CFT, sanctions, fraud, and data privacy regulations.
  • Proven ability to deliver compliant solutions that scale across multiple markets and jurisdictions.
  • Strong technical acumen - able to work closely with engineering teams and data pipelines.
  • Excellent communication, leadership, and stakeholder management skills.
  • Experience with compliance technology (KYC, transaction monitoring, sanctions APIs, etc.) is highly desirable.
What We Offer
  • Competitive salary and equity packages
  • Flexible working hours and a remote-friendly culture
  • Health, dental, and vision insurance
  • Learning and development budget
  • A collaborative, growth-oriented engineering culture
Why Join Us
We are committed to driving innovation in FinTech: We have disruptive technology and will continue to build new products with this in mind.
We are in a growth industry: The global financial services world is booming and projections are that the boom will grow.
We reward hard work and initiative: Everyone at Veem is eligible for a bonus to reward you for your effort and contributions.
We are growing and will continue to grow: If you want your career to grow, this is the place to be.
You want to explore new ways of doing things: You want to build on your use of AI on the job? Bring it on! So do we!
Internal public offerings: Our goal is to go public and we are offering our valued employees options packages when they join Veem. This is your opportunity to potentially hit it big!

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