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Virtual Aml Analyst Jobs (NOW HIRING)

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 care through Lumino Health United Kingdom • Private medical insurance through Freedom ...

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 care through Lumino Health United Kingdom • Private medical insurance through Freedom ...

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 care through Lumino Health United Kingdom • Private medical insurance through Freedom ...

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How much do virtual aml analyst jobs pay per hour?

As of Jun 24, 2026, the average hourly pay for virtual aml analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are some common challenges faced by Virtual AML Analysts working remotely, and how can they be overcome?

Virtual AML Analysts often encounter challenges such as limited access to in-person mentorship, navigating secure data access, and maintaining effective communication with compliance and investigative teams. Overcoming these challenges involves utilizing secure collaboration platforms, proactively scheduling regular check-ins with team members, and staying updated on evolving financial crime trends through online training. Additionally, strong organizational skills and a disciplined remote work routine are essential for managing case loads and meeting deadlines in a virtual environment.

What are Virtual AML Analysts?

Virtual AML (Anti-Money Laundering) Analysts are professionals who work remotely to help financial institutions detect and prevent money laundering activities. They analyze financial transactions, review customer information, and identify suspicious activities that may indicate illegal financial behavior. Virtual AML Analysts often use specialized software and adhere to regulatory requirements to ensure compliance. Their work is critical for maintaining the integrity of the financial system and protecting organizations from legal and reputational risks.

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

AspectVirtual Aml AnalystVirtual Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, investigative training
Work EnvironmentRemote, financial institutions, compliance teamsRemote, financial services, security teams
Employer & Industry UsageBanking, finance, fintechBanking, e-commerce, insurance
Common Search & ComparisonYesYes

Virtual Aml Analysts focus on monitoring and reporting suspicious activities to prevent money laundering, while Virtual Fraud Analysts investigate and prevent various types of financial fraud. Both roles require compliance knowledge and often work remotely within financial or related industries, but their primary focus and certifications differ.

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 strong understanding of anti-money laundering regulations, analytical skills, and a background in finance or compliance, often supported by certifications such as CAMS. Familiarity with transaction monitoring systems, case management software, and data analysis tools is typically required. Attention to detail, critical thinking, and effective written communication are key soft skills for investigating suspicious activities and preparing reports. These abilities are vital for identifying financial crimes, ensuring regulatory compliance, and protecting institutions from legal and reputational risks.
What cities are hiring for Virtual Aml Analyst jobs? Cities with the most Virtual Aml Analyst job openings:
What are the most commonly searched types of Aml Analyst jobs? The most popular types of Aml Analyst jobs are:
What states have the most Virtual Aml Analyst jobs? States with the most job openings for Virtual Aml Analyst jobs include:
Virtual Aml Analyst jobs near you
Entry-level AML Investigator (Hybrid)

Entry-level AML Investigator (Hybrid)

AML RightSource

Highland Hills, OH • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 17 days ago

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd) office, as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Bachelor's Degree required.

  • Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)

  • Strong written and verbal communication skills and ability to learn quickly

  • Analytical mindset with attention to detail and organizational skills

  • Proficiency in Microsoft Excel; familiarity with other Office tools

  • Ability to work independently, adapt to feedback, and identify process improvements

  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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