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Virtual Aml Jobs (NOW HIRING)

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations * Hands-on experience with TMS alert triage, case management, and SLA-driven ...

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 ... Virtual GP and at-home care via eMed x Livi * Workplace pension through Penfold, with salary ...

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 ... Virtual GP and at-home care via eMed x Livi * Workplace pension through Penfold, with salary ...

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 ... Virtual GP and at-home care via eMed x Livi * Workplace pension through Penfold, with salary ...

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Virtual Aml information

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How much do virtual aml jobs pay per hour?

As of Jul 16, 2026, the average hourly pay for virtual aml in the United States is $24.40, according to ZipRecruiter salary data. Most workers in this role earn between $20.43 and $27.40 per hour, depending on experience, location, and employer.

What are Virtual AML specialists?

Virtual AML (Anti-Money Laundering) specialists are professionals who work remotely to help organizations detect and prevent financial crimes such as money laundering and terrorist financing. They analyze financial records, monitor suspicious transactions, and ensure compliance with relevant laws and regulations. Virtual AML specialists use technology and digital tools to conduct investigations, prepare reports, and communicate with teams across different locations. Their work is essential for maintaining the integrity of financial systems and protecting businesses from legal and reputational risks.

What is the difference between Virtual Aml vs Virtual Compliance Analyst?

AspectVirtual AmlVirtual Compliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, e.g., CCEP, CAMS
Work EnvironmentRemote, financial institutions, compliance firmsRemote, financial services, regulatory agencies
Industry UsageAnti-Money Laundering tasks in banking and financeBroader compliance roles including AML, KYC, and regulatory adherence

Virtual Aml focuses specifically on anti-money laundering tasks, requiring AML-specific certifications and working primarily in banking and finance sectors. Virtual Compliance Analyst covers a broader range of compliance duties, including AML, KYC, and regulatory policies, often in similar remote environments. Both roles share certifications and work settings but differ in scope and specialization.

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

To thrive as a Virtual AML Analyst, you need a solid understanding of anti-money laundering regulations, financial investigation techniques, and relevant compliance policies, typically supported by a degree in finance, law, or a related field. Familiarity with transaction monitoring software, case management systems, and certifications like CAMS or CFCS is highly valuable. Analytical thinking, attention to detail, and strong written communication skills help set top performers apart. These skills are crucial for detecting suspicious activities, ensuring regulatory compliance, and protecting organizations from financial crime risks.

How does a Virtual AML Analyst typically collaborate with compliance and IT teams to ensure effective monitoring and reporting of suspicious activities?

As a Virtual AML Analyst, collaboration with compliance and IT teams is essential for effective detection and reporting of suspicious activities. Analysts regularly coordinate with compliance professionals to interpret regulatory changes and ensure internal policies are up-to-date. Working closely with IT, they help optimize monitoring systems, troubleshoot data discrepancies, and implement new tools or rule sets. This teamwork ensures that alerts are accurate, investigations are thorough, and reporting obligations are met efficiently in a remote environment.
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Virtual Aml jobs near you
Infographic showing various Virtual Aml job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 32% As Needed, 60% Full Time, 6% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $50,749 per year, or $24.4 per hour.

Senior AML Analyst

Infinite Agents, Inc

Presidio, TX • On-site

Full-time

Posted 25 days ago

Job description

Overview
As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and investigation lifecycle for a stablecoin payment processor handling cross-border B2B flows.
Concretely, that means you'll be monitoring USD stablecoin settlement flows between US banks and international endpoints, analyzing on-chain transaction patterns through a blockchain analytics platform, investigating alerts that span fiat on-ramps, stablecoin transfers, and fiat off-ramps across multiple corridors, and preparing UARs for our sponsor bank partner. As Infinite obtains MTLs, you'll help transition to filing SARs directly with FinCEN.
You'll also have direct input into how we build: monitoring rule design, investigation playbooks, risk-scoring thresholds, and operational processes that will scale with the business.
What You'll Do
Transaction Monitoring & Investigations
Own daily alert triage across all supported stablecoin networks. Monitor for risk patterns specific to Infinite's verticals: structuring across payout batches, round-dollar anomalies, just-below-threshold transfers, and unusual geographic velocity.
Analyze volume-based triggers against expected activity profiles - flag sudden spikes, dormant account reactivation, and velocity rule exceptions. Conduct behavioral analysis by vertical, comparing customers against peer group patterns.
Execute the full investigation lifecycle: alert review, customer file review, on-chain and fiat transaction analysis, EDD when triggered, documentation, and escalation or closure.
Suspicious Activity Reporting
Draft UARs for CCO review with the specificity our sponsor bank requires: transaction timelines, on-chain tx hashes, wallet addresses, counterparty info, and corridor context. Support SAR preparation as Infinite obtains MTLs and direct FinCEN filing obligations arise.
Ongoing Customer Due Diligence
Execute risk-tiered CDD refreshes (annual/semi-annual/quarterly by risk level). Compare actual transaction volumes against onboarding expectations and flag material deviations - customers exceeding the $2.5M/month high-risk threshold, geographic shifts to prohibited jurisdictions, or undisclosed business pivots. Support quarterly portfolio risk analysis across Infinite's risk scoring matrix.
Compliance Operations & Program Building
Contribute to monitoring rule design and threshold calibration across Infinite's verticals. Support KYB onboarding reviews, independent testing prep, and building the SOPs that will scale compliance.
What We're Looking For
Required
  • 3-5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing at a fintech, payments company, MSB, or bank
  • Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations
  • Hands-on experience with TMS alert triage, case management, and SLA-driven investigation queues
  • Strong pattern recognition across fiat and digital asset transaction data with clear written narratives
  • Understanding of cross-border payment flow AML risks
  • Comfortable building processes in an early-stage environment

Preferred
  • CAMS, CFCS, or equivalent certification
  • Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs)
  • Familiarity with stablecoin settlement mechanics and associated compliance risks
  • Experience at a company navigating MTL licensing or sponsor bank relationships
  • Prior work with Middesk, Sanctions.io, or Socure RiskOS
  • Exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors
  • Understanding of the GENIUS Act and evolving US stablecoin regulatory landscape

Why Infinite
  • Ground-floor impact: you'll build the playbooks and shape how compliance operates from seed through Series A
  • Live transaction flows: Real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia
  • Modern stack: APIs and dashboards, not spreadsheets
  • Regulatory moment: Joining as we go live with our sponsor bank, apply for MTLs, and navigate the evolving stablecoin landscape
  • Equity upside: Meaningful early-stage equity in a tier 1 VC-backed company
  • Direct mentorship: Work alongside a CCO with 15+ years of experience building compliance programs

Apply