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Virtual Aml Analyst Jobs (NOW HIRING)

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site +1

$67K - $90K/yr

  • Medical

  • Retirement

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 ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site

$67K - $90K/yr

  • Medical

  • Retirement

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 ...

Lincoln Financial

Compliance Analyst

Radnor, PA · Hybrid

  • Medical

  • Retirement

  • PTO

Assisting the Enterprise Anti-Money Laundering (AML) Compliance team with the administration of ... Leadership development and virtual training opportunities * PTO/parental leave * Competitive 401K ...

ManTech International

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

  • Medical

  • Life

  • Retirement

  • PTO

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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 ...

Eliassen Group

Senior Project Manager

Almont, CO · On-site

$70 - $80/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

... background with AML, financial crimes, compliance, data analytics platforms, and cloud ... You may receive email and SMS notifications from the Eliassen Virtual Recruiting Team ...

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

... analysts on case decisions and best practices * Act as the primary escalation point for the team ... Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to ...

Brigit

Lead Data Analyst, Payments Platform

New York, NY · On-site

$150K - $170K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Familiarity with NACHA return rate requirements, AML, or other fintech compliance standards is a ... Physical and mental wellbeing benefits including Wellhub for access to virtual workouts and ...

Brigit

Senior Data Analyst, Payments Platform

New York, NY · On-site

$125K - $155K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Familiarity with NACHA return rate requirements, AML, or other fintech compliance standards is a ... Physical and mental wellbeing benefits including Wellhub for access to virtual workouts and ...

Apex Systems

Data Governance & Compliance Analyst

Chicago, IL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

AML/BSA experience preferred. * Experience with Alteryx or similar data quality/data modeling tools ... Everforth Apex uses a virtual recruiter as part of the application process. Click for more details.

New

Apex Systems

Senior Data Management Analyst

Plano, TX · On-site

$82K - $104K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Lead annual AML and Sanctions attestation processes for applicable transaction flows. * Own issue ... Everforth Apex uses a virtual recruiter as part of the application process. Click for more details.

New

Bellco

Virtual Branch Member Service Advisor

Denver, CO · On-site +1

$23/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Analyze credit bureau reports and/or member profiles to accurately identify member financial needs ... Maintain a thorough understanding of all applicable banking regulations, including BSA/AML, KYM ...

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Virtual Aml Analyst information

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How much do virtual aml analyst jobs pay per hour?

As of Aug 12, 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 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 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

Analyst, Compliance (Investigations)

Gemini

New York, NY • On-site, Remote

$67K - $90K/yr

Full-time

Medical, Retirement

Posted 27 days ago

Job description

About the Company
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all - bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.
The Department: Compliance
The Compliance Team at Gemini is dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, compliance, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.
The Role: Analyst, Compliance (Investigations)
In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will have responsibilities including, but not limited to, performing Level 2 analysis and adjudication of escalated alerts and cases (including referrals from Transaction Monitoring, Account Review, Market Surveillance, Legal, and other departments), preparing Suspicious Activity Reports ("SARs") for submission, and assisting with other critical components/development of the compliance program that may arise from time to time.
Gemini's Compliance team is constantly evolving and developing new processes and controls. In this role, you will contribute to that development, while being an integral part of a best-in-class Compliance team.
Responsibilities:
  • Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance.
  • Draft and prepare Suspicious Activity Reports (SARs).
  • Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure.
  • Analyze customer data including, but not limited to, IP addresses, device information and signals, open source intelligence (OSINT), transaction histories, customer identification and source of wealth documentation.
  • Conduct customer outreach to gather additional information regarding customer activity.
  • Balance numerous projects, queues and priorities in a fast-paced environment.

Minimum Qualifications:
  • BA/BS degree or international equivalent.
  • 1-2 years of relevant work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and/or compliance.
  • 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 regulations.
  • Comfort within a technology-forward company and facility with computer and web-based applications, including case management systems, and web-based databases.
  • Knowledge of Google Suite Applications such as Google Documents, Google Sheets, and Google Slides.
  • Exceptional writing skills and ability to present effectively to senior management.
  • Authorization to work in the United States and fluency in English.

Preferred Qualifications:
  • Advanced degree/certifications, e.g., JD, CAMS, CFE.
  • Expertise with blockchain analytics tools and open source blockchain explorers.
  • Comfort with an ever-changing regulatory and business environment.

It Pays to Work Here
The compensation & benefits package for this role includes:
  • Competitive starting pay
  • A discretionary annual bonus
  • Long-term incentive in the form of a new hire equity grant
  • Comprehensive health plans
  • 401K with company matching
  • Paid Parental Leave
  • Flexible time off

Salary Range: The base salary range for this role is between $67,500 - $90,000 in the State of New York. This range is not inclusive of our discretionary bonus or equity package. When determining a candidate's compensation, we consider a number of factors including skillset, experience, job scope, and current market data.
In the United States, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work. Expectations may vary by location and role, so candidates are encouraged to connect with their recruiter to learn more about the specific policy for the role. Employees who do not live near one of our hubs are part of our remote workforce. All employees, however, are required to onboard in-person at one of our office locations.
At Gemini, we strive to build diverse teams that reflect the people we want to empower through our products, and we are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.
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