ZipRecruiter

Log In

2

Senior Remote Aml Compliance Jobs (NOW HIRING)

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Remote (must reside locally within commuting distance of Mountain View or Jackson, Wyoming) or ... Key ResponsibilitiesBSA/AML Compliance * Serve as the Bank's designated BSA Officer. * Administer ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Author and files SARs, ensuring quality control standards and technical aspects are compliant with ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Author and files SARs, ensuring quality control standards and technical aspects are compliant with ...

Upstart

Director, Financial Crimes Compliance

Develop, implement, and maintain Upstart's Enterprise-Wide BSA/AML/OFAC Compliance Program ... Provide senior-level oversight and strategic guidance for complex investigations involving unusual ...

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime Compliance at Herring Bank Herring Bank is seeking an experienced Vice President, BSA/AML Officer to lead ...

Synovus

BSA Program Manager

Montgomery, AL · On-site +1

Develop, implement, and maintain the BSA/AML compliance program; monitor regulatory changes and ... senior management. The information on this description has been designed to indicate the general ...

White Tiger Connections

Tax Senior - Remote

Carteret, NJ · On-site +1

$85K - $130K/yr

This is a remote position. About White Tiger Connections We partner with small to mid-sized CPA ... Prepare and review complex tax compliance engagements for individuals and businesses. * Assist with ...

next page

Showing results 1-20

All JobsAml Compliance JobsSenior Remote Aml Compliance Jobs

Senior Remote Aml Compliance information

See salary details

$43K

$106.7K

$159.5K

How much do senior remote aml compliance jobs pay per year?

As of Aug 3, 2026, the average yearly pay for senior remote aml compliance in the United States is $106,734.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,000.00 and $124,000.00 per year, depending on experience, location, and employer.

What is the difference between Senior Remote Aml Compliance vs Remote Kyc Analyst?

AspectSenior Remote Aml ComplianceRemote Kyc Analyst
CertificationsAML certifications, Compliance certificationsKYC certifications, AML knowledge
Work EnvironmentCompliance departments, Financial institutionsCustomer onboarding, Due diligence teams
Employer & IndustryBanking, Fintech, Financial servicesBanking, Fintech, Financial services
Search & Comparison IntentUnderstanding senior AML roles, Career progressionEntry to mid-level KYC roles, Daily responsibilities

The main difference between Senior Remote Aml Compliance and Remote Kyc Analyst roles lies in seniority and scope. Senior AML Compliance professionals focus on overseeing compliance programs, policy development, and risk management, often requiring more experience and certifications. KYC Analysts handle customer verification and due diligence tasks, typically at an entry or mid-level. Both roles operate within similar industries and environments but differ in responsibilities and seniority levels.

What is a Senior Remote AML Compliance professional?

A Senior Remote AML (Anti-Money Laundering) Compliance professional is an experienced specialist responsible for ensuring that a company adheres to laws and regulations designed to prevent money laundering and financial crimes. Working remotely, they develop, implement, and oversee AML policies and procedures, conduct risk assessments, and review suspicious activities. They also provide guidance to junior staff, coordinate with regulatory bodies, and ensure ongoing compliance training across the organization. Their role is crucial in protecting the integrity and reputation of financial institutions.

What are the key skills and qualifications needed to thrive as a Senior Remote AML Compliance professional, and why are they important?

To excel as a Senior Remote AML Compliance professional, you need advanced knowledge of anti-money laundering laws, investigative techniques, and risk assessment, typically supported by a relevant degree and industry certifications like CAMS or CFCS. Proficiency with AML monitoring software, case management systems, and data analytics tools is vital for effective compliance oversight. Strong analytical thinking, attention to detail, and excellent communication skills distinguish top performers in this role. These competencies ensure regulatory adherence, prevent financial crime, and support organizational integrity in a remote environment.

What are some common challenges faced by Senior Remote AML Compliance professionals and how can they be addressed?

Senior Remote AML Compliance professionals often face challenges such as maintaining effective communication with distributed teams, staying updated on evolving regulations, and ensuring secure handling of sensitive data from afar. Overcoming these challenges involves leveraging secure collaboration tools, participating in ongoing training, and fostering strong working relationships with both internal and external stakeholders. Additionally, establishing clear protocols for remote work and regularly reviewing compliance processes can help ensure regulatory requirements are consistently met.
More about Senior Remote Aml Compliance jobs
What cities are hiring for Senior Remote Aml Compliance jobs? Cities with the most Senior Remote Aml Compliance job openings:
What states have the most Senior Remote Aml Compliance jobs? States with the most job openings for Senior Remote Aml Compliance jobs include:
What job categories do people searching Senior Remote Aml Compliance jobs look for? The top searched job categories for Senior Remote Aml Compliance jobs are:
Senior Remote Aml Compliance jobs near you
Infographic showing various Senior Remote Aml Compliance job openings in the United States as of July 2026, with employment types broken down into 2% Locum Tenens, 3% Internship, 53% As Needed, 37% Full Time, 4% Part Time, and 1% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $106,734 per year, or $51.3 per hour.

AML Compliance Officer Crypto Exchange

Worthland

New York, NY • Remote

$136K - $152K/yr

Full-time

Re-posted 26 days ago

Job description

AML Compliance Officer — Crypto Exchange

Location: Remote (any country/timezone)

Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)

Reports To: Head of Compliance (based in Singapore)

Level: Senior Individual Contributor (this is not a management/leadership position)

Company Description:

Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.

About the Role

Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.

You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.

Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.

Key Responsibilities

• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).

• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.

• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.

• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.

• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.

• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.

• Assist with regulatory examinations, audits, and information requests from authorities.

• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.

Requirements

Must-Have

• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).

• Mandarin proficiency (spoken and written) — this is a hard requirement.

• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.

• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).

• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).

• Strong investigative and analytical skills with attention to detail.

• Ability to work independently in a remote, globally distributed team environment.

Strong Plus

• CAMS, ICA, or equivalent AML certification.

• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.

• Experience working across multiple regulatory jurisdictions simultaneously.

• Familiarity with DeFi-related compliance challenges.

Not a Fit If You Prefer

• Management or leadership-track roles—this is a senior IC (individual contributor) position.

• Purely advisory or policy roles without hands-on operational execution.

• Environments with limited exposure to crypto-native compliance challenges.

What We Offer

• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).

• Fully remote with no timezone restrictions—work from anywhere.

• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.

• Direct collaboration with a Singapore-based compliance leadership team.