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Senior Remote Aml Kyc Jobs (NOW HIRING)

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...

HCL Global Systems

Senior Business Analyst

$94K - $122K/yr

... preferred, but Remote is allowed. Need Locals to MI) Duration: 12+ Months Webex Interview ... Ensure solutions align with compliance requirements (AML, KYC, Reg E, Reg CC). Documentation ...

Circle

Senior Analyst, AML Know Your Customer

Nashville, IN · On-site +1

$97K - $127K/yr

Updating internal records to enrich customer KYC files. * Ensuring the customer's nature of ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Senior Analyst, AML Know Your Customer

Austin, IN · On-site +1

$97K - $127K/yr

The Senior Analyst is responsible for the end-to-end KYC periodic review process, including the ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

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Senior Remote Aml Kyc information

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$80.3K

$163.5K

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

As of Jul 3, 2026, the average yearly pay for senior remote aml kyc in the United States is $80,287.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $103,000.00 per year, depending on experience, location, and employer.

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

AspectSenior Remote Aml KycRemote Fraud Analyst
CertificationsAML, KYC, Compliance certificationsFraud detection, cybersecurity, or related certifications
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, e-commerce, or online platforms
Industry UsageRegulatory compliance roles in financeFraud prevention and investigation roles
Search IntentUnderstanding AML/KYC roles and responsibilitiesDetecting and preventing online fraud

While both roles focus on security and compliance within financial services, Senior Remote Aml Kyc specialists primarily handle anti-money laundering and customer verification processes, ensuring regulatory adherence. Remote Fraud Analysts concentrate on identifying and preventing fraudulent activities online. Both roles require analytical skills but differ in their specific focus areas and certifications.

How does a Senior Remote AML KYC professional typically collaborate with cross-functional teams to ensure compliance standards are met?

As a Senior Remote AML KYC professional, you will frequently collaborate with compliance, legal, and operations teams to develop and implement anti-money laundering and know-your-customer protocols. This often involves leading or participating in virtual meetings to discuss ongoing investigations, sharing updates on regulatory changes, and ensuring that documentation standards are consistent across departments. Effective communication and the ability to work across time zones are essential, as you will be relied upon to provide expertise and guidance on complex compliance cases. Your role is crucial in fostering a culture of compliance and supporting the organization’s risk management objectives.

What are Senior Remote AML KYC professionals?

Senior Remote AML KYC professionals are experienced specialists who work remotely to ensure that organizations comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. They lead efforts to detect and prevent financial crimes by verifying customer identities, monitoring transactions, and investigating suspicious activities. These professionals often supervise teams, develop compliance policies, and act as key advisors on regulatory matters. Their expertise helps businesses avoid legal penalties and maintain trust with clients and regulators.

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

To thrive as a Senior Remote AML KYC Analyst, you need expertise in anti-money laundering regulations, customer due diligence, and risk assessment, typically supported by a bachelor's degree in finance, law, or a related field and relevant certifications like CAMS. Familiarity with AML/KYC software platforms, transaction monitoring systems, and regulatory reporting tools is essential. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this position. These skills and qualities ensure compliance with regulations, accurate risk identification, and the protection of the organization from financial crime.
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Senior Remote Aml Kyc jobs near you
Infographic showing various Senior Remote Aml Kyc job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 37% Physical, 3% Hybrid, and 60% Remote job distribution, with an average salary of $80,287 per year, or $38.6 per hour.

Sr. Principal Consultant - AML/ KYC/ FCRM

Futran Tech Solutions Pvt. Ltd.

Remote

Full-time

Posted 10 days ago

Job description

Sr. Principal Consultant
Subcontracting roles
Location: Remote & (US-PST time zone)
Responsibilities
Resources should have experience with AML & KYC.
  • Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines, enabling new product launches.
  • Create brand new and optimize existing data models and schemas on top of Block data, including but not limited to eventing, customer-level, and process-level data.
  • Build monitoring to assess the health of the team's infrastructure as well as data quality and lineage.
  • Participate in on-call rotation, monitor daily execution, diagnose and log issues, and fix business-critical pipelines to ensure SLAs are met with internal stakeholders
  • Work with non-technical partners and product teams to understand their needs, translate business requirements into applicable data requirements, and come up with automated end-to-end solutions.
  • Standardize business and product metric definitions in curated and optimized datasets and develop data dictionaries and other related documentation.
  • Teach and encourage others to self-serve by building tools that make it simpler and faster for them to do so.
  • Should have experience working on below technology
  • Snowflake
  • Databricks
  • Dbt
  • Github
  • Airflow
  • Prefect
  • Tableau

Qualifications we seek in you!
Minimum Qualifications / Skills
  • B.E/B.TECH/ Any Graduation Equivalent

Preferred Qualifications/ Skills
  • A minimum of 8 years of related experience with a bachelor's degree; or 6 years and a master's degree; or equivalent experience.
  • High proficiency in SQL
  • Working experience with Python and Terraform
  • Experience designing medium-to-large data engineering solutions and responsible for the entire lifecycle of projects, including scoping, design, development, testing, deployment, and documentation
  • Experience with ETL scheduling technologies with dependency checking, such as Airflow or Prefect, as well as schema design and dimensional data modeling
  • Experience with setting up data quality and data lineage monitoring
  • Experience with financial crimes compliance systems, technologies, and processes is a big plus
  • Experience driving data-driven decisions for AI initiatives/agent building is a big plus

S. No.
Role/Skill
No. of positions
1
KYC and Detections MAP Execution
2
2
AML and Sanctions
(Global AML Policies, Standards, Consent order)
4
3
Risk Compliance & FCRM domain
5
4
FCRM Training & Reporting
7
5
6
FCRM & Analytics
Senior Data Engineer, Compliance Engineering & Technology
6
3

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