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Virtual Aml Analyst Jobs (NOW HIRING)

UTIMCO

Operational Due Diligence Analyst

Austin, TX · On-site

Participate in due diligence meetings with fund managers and key service providers (virtual and in ... Research regulatory frameworks (e.g., SEC, AML/KYC, AIFMD) and evaluate adherence across managers ...

Cambridge Savings Bank

BSA Analyst

Waltham, MA · On-site

Perform sufficient due diligence to resolve or escalate AML alerts based on sound reasoning ... Virtual Currency Exchangers, Human Smuggling/Trafficking Indicators, etc. for anomalous behavior.

New

Rain

Compliance Analyst

New York, NY · On-site

$75K - $115K/yr

... virtual asset, and agentic payment typologies What You Bring ... Minimum 3 years of experience in a compliance, KYC, AML Investigations or onboarding role at a ...

P2P

BSA/AML Officer

Manhattan, NY · On-site

$130 - $150/hr

CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time ... Part 200 Virtual Currency Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA ...

ManTech

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

The volume and complexity of both physical and virtual border crossings require the application of ... Anti-money laundering (AML) experience. * Blockchain investigation experience. * Experience in ...

Elliptic

By identifying and profiling virtual asset service providers (VASPs), custodians, and exchanges ... Apply AML concepts such as ownership structures, compliance controls, licensing status, and ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site +1

$67K - $90K/yr

Knowledge of virtual currencies, digital transaction cycles or blockchain tracing/analytics tools. * Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions ...

ManTech International

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

The volume and complexity of both physical and virtual border crossings require the application of ... Anti-money laundering (AML) experience. * Blockchain investigation experience. * Experience in ...

American Express

Analyst-Compliance

Phoenix, AZ · On-site

$65K - $102K/yr

Working knowledge of Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Corruption, or broader ... Flexible working model with hybrid, onsite or virtual arrangements depending on role and business ...

American Express

Analyst-Compliance

Phoenix, AZ · On-site

Flexible working model with hybrid, onsite or virtual arrangements depending on role and business ... Investigate all AML (GAITS) referrals when sanctions concerns are identified.

Circle

$87K - $118K/yr

... analytics certifications. * Experience liaising with UAE regulators and law enforcement agencies on AML/CFT matters. * Subject matter expertise with virtual asset service providers and evolving ...

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Virtual Aml Analyst information

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How much do virtual aml analyst jobs pay per hour?

As of Sep 2, 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 is a virtual AML analyst?

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 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 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 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 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

Operational Due Diligence Analyst

UTIMCO

Austin, TX • On-site

Full-time

Re-posted 18 days ago

Job description

We are seeking a high-performing, detail-oriented Analyst to join UTIMCO's Operational Due Diligence (ODD) team. This role supports the evaluation and ongoing monitoring of external investment managers across asset classes, including hedge funds, public equities (domestic and international), private equity, venture capital, real estate, and infrastructure.
The Analyst will contribute directly to protecting the endowment by assessing managers' operational integrity, governance, compliance, and technology environments. This role is designed for early-career professionals (1-3 years of experience) who combine analytical rigor with intellectual curiosity and strong interpersonal skills.
Overall Responsibilities:
  • Participate in due diligence meetings with fund managers and key service providers (virtual and in-person)
  • Analyze due diligence materials, including DDQs, LPAs, PPMs, fund structures, and firm policies
  • Evaluate operating models across governance, compliance, middle- and back-office functions, and risk controls (including IT and cybersecurity)
  • Document findings and prepare clear, decision-ready memoranda for internal stakeholders, including the Investment Committee
  • Assess oversight and effectiveness of third-party providers (administrators, custodians, auditors)
  • Research regulatory frameworks (e.g., SEC, AML/KYC, AIFMD) and evaluate adherence across managers and jurisdictions
  • Identify process improvements and leverage AI tools to enhance efficiency and scalability of ODD workflows

Requirements:
  • Bachelor's degree in finance, accounting, economics, or a related field
  • 1-3 years of relevant experience (e.g., public accounting, asset management, M&A, fund operations, or middle/back office)
  • Strong interest in investment management operations, compliance, and risk frameworks
  • Demonstrated analytical rigor, attention to detail, and structured problem-solving
  • Effective written and verbal communication skills; ability to engage with internal stakeholders and external managers
  • Exposure to, or strong interest in developing expertise in, regulatory frameworks (e.g., SEC custody rule, AML/KYC, global regimes)
  • High integrity, intellectual curiosity, and a collaborative, team-oriented mindset consistent with UTIMCO values
  • Willingness to travel domestically and internationally (up to ~25%)

NOTE: This role requires in-office, 4 days a week, Monday thru Thursday.
Click here to learn more about UTIMCO's mission and impact
As part of UTIMCO's Code of Ethics and personal trading compliance requirements, employees are subject to restrictions and reporting obligations related to personal securities trading activities, including activities conducted through household or dependent accounts. Please refer to UTIMCO's Code of Ethics for additional information regarding these requirements. If you or someone in your household engages in extensive personal trading, please raise the issue with Human Resources for further discussion.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
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About UTIMCO

Sourced by ZipRecruiter

Industry

Investment management and consulting services

Company size

51 - 200 Employees

Headquarters location

Austin, TX, US

Year founded

1996

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