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Virtual Aml Analyst 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 ... Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs) * Familiarity ...

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 · 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

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 ...

GTT, LLC

Senior Business Systems Analyst

Chicago, IL

$62 - $67/hr

AML (Anti-Money Laundering) organization through reporting, analytics, data governance, business ... Interview process consists of 2 interviews (1 virtual via MS Teams, 1 in-person), each 1 hour in ...

GTT, LLC

Senior Business Systems Analyst

Chicago, IL

$62 - $67/hr

Interview Process: 2 interviews (1 virtual via MS Teams, 1 in-person); with Hiring Manager and ... Job Summary The AML Business Systems Manager / Consultant will support, maintain, enhance, and ...

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How much do virtual aml analyst jobs pay per hour?

As of Jul 21, 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

Senior AML Analyst

Infinite Agents, Inc

Presidio, TX • On-site

Full-time

Posted 29 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