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Remote Bsa Aml Jobs (NOW HIRING)

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...

Flex

Financial Crime Analyst

Concord, NC · Remote

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...

Carta Law

Legal Director (US OR Canada Based)

Stay ahead of the Americas regulatory environment - FinCEN, BSA/AML, OFAC, the Investment Adviser ... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ...

Till Financial

Fraud Analyst

Brooklyn, NY · Remote

$70K - $105K/yr

Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

Till Financial

Fraud Analyst

Brooklyn, NY · On-site +1

$70K - $105K/yr

Support BSA/AML audits, regulatory exams, and internal testing. * Cross-coverage on identity ... Remote-first, NYC preferred for occasional in-person collaboration Logistics Till is an equal ...

Modern Treasury

Software Engineer - Security

New York, NY · On-site +1

$170K - $240K/yr

OVERVIEW This position can be based out of San Francisco, New York, or remote (we accept candidates ... Familiarity with compliance and regulatory standards for money movement, such as PCI DSS, BSA/AML ...

Axiom Path

Fircosoft Specialist #3549407

Jersey City, NJ · On-site +1

$65 - $70/hr

Fully remote work environment How You Will Make An Impact: * Serve as a Sanctions Screening SME ... BSA-AML * Deep hands-on experience with Fircosoft (Continuity, Trust, Classic) * Experience ...

cathaybank

Sr. Analyst High Risk EDD

Monterey Park, CA · Remote

$25.85 - $33.65/hr

Minimum 3 years' experience in BSA/AML Compliance including writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements or applicable experience

Purple Drive Technologies

AML Ops Analyst

Ensure compliance with AML regulations, KYC requirements, and internal policies. * Prepare and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to regulatory ...

cathaybank

Sr. Analyst High Risk EDD

Monterey Park, CA · Remote

$25.85 - $33.65/hr

Minimum 3 years' experience in BSA/AML Compliance including writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements or applicable experience

ESL Federal Credit Union

Fraud Investigator

Rochester, NY · Remote

$80K - $101K/yr

This position is remote eligible for up to 40% of the time. The shift is typically Monday - Friday ... Ensure all investigations comply with BSA, AML, KYC, and other regulatory requirements. * Prepare ...

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How much do remote bsa aml jobs pay per hour?

As of Jun 14, 2026, the average hourly pay for remote bsa aml in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Remote Bsa Aml position, and why are they important?

To thrive as a Remote BSA AML professional, you need a solid understanding of banking regulations, financial crime compliance, and investigative procedures, often supported by a degree in finance, business, or criminal justice. Familiarity with AML monitoring software, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong analytical thinking, attention to detail, and effective written communication skills are crucial soft skills in this role. These competencies enable accurate risk assessments, timely reporting, and successful collaboration in preventing financial crimes while working remotely.

What are typical daily responsibilities for a Remote BSA AML professional?

A Remote BSA AML professional typically reviews transaction alerts for suspicious activity, conducts thorough investigations, and compiles detailed reports to ensure compliance with regulatory standards. They analyze customer profiles and financial behaviors, maintain accurate documentation, and escalate potential issues to senior compliance personnel as needed. Collaboration often occurs virtually with team members and stakeholders, utilizing secure communication tools and compliance databases. This role demands ongoing learning to stay current on evolving regulations and industry best practices, making it both dynamic and impactful within the financial sector.

What is a Remote Bsa Aml job?

A Remote BSA AML job involves monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes while working from a remote location. Professionals in this role analyze customer activity, review suspicious transactions, and ensure compliance with regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. They may also prepare reports for regulatory agencies and support internal audits. Effective communication, analytical skills, and familiarity with compliance software are essential for success in this role.

More about Remote Bsa Aml jobs
What cities are hiring for Remote Bsa Aml jobs? Cities with the most Remote Bsa Aml job openings:
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Remote Bsa Aml jobs near you
Infographic showing various Remote Bsa Aml job openings in the United States as of June 2026, with employment types broken down into 87% Full Time, and 13% Part Time. Highlights an 100% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

US - AML Analytics Specialist (Power BI / Tableau)

Capitex

Remote

Full-time

Posted 8 days ago

Job description

Job Title: AML Analytics Specialist (Power BI / Tableau)
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We are looking for a skilled and data-driven AML Analytics Specialist with expertise in Power BI or Tableau to join our U.S.-based remote team. This role is ideal for someone with a strong background in Anti-Money Laundering (AML) analytics and a passion for turning complex compliance data into compelling, actionable visual insights.
As a key member of our compliance analytics function, you will be responsible for building interactive dashboards and reports that support regulatory requirements, risk assessments, and strategic decision-making across financial crime prevention initiatives.
Key Responsibilities:
  • Design, develop, and maintain interactive dashboards and analytics solutions using Power BI or Tableau
  • Visualize complex AML and financial crime data in a clear, intuitive, and impactful manner
  • Interpret detection scenarios, risk scoring models, and regulatory data for reporting and insights
  • Collaborate with compliance, risk, and data teams to define reporting needs and deliver actionable insights
  • Ensure data accuracy, visual clarity, and compliance with U.S. AML regulations
  • Support strategic compliance initiatives through data storytelling and trend analysis

Requirements:
  • Proven experience in AML or financial crime analytics with a strong data visualization focus
  • Advanced proficiency in Power BI or Tableau, including dashboards, data modeling, and performance tuning
  • Solid understanding of AML regulations (e.g., BSA, OFAC), typologies, and risk assessment models
  • Ability to distill complex information into clear, concise visual reports for a range of stakeholders
  • Strong communication skills and a proactive, solution-oriented mindset

Nice to Have:
  • SQL knowledge or experience with data transformation tools
  • Background in regulated financial services environments
  • Understanding of data governance and compliance reporting requirements

What We Offer:
  • Fully remote role within a collaborative, U.S.-based team
  • Competitive pay and flexible working hours
  • A meaningful opportunity to help fight financial crime through impactful data storytelling

Apply