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Virtual Aml Jobs in Forney, TX (NOW HIRING)

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Virtual Aml information

See Forney, TX salary details

$10

$21

$30

How much do virtual aml jobs pay per hour?

As of Aug 29, 2026, the average hourly pay for virtual aml in Forney, TX is $21.98, according to ZipRecruiter salary data. Most workers in this role earn between $18.41 and $24.66 per hour, depending on experience, location, and employer.

What is a virtual AML?

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 skills and qualifications are needed to thrive as a virtual AML analyst?

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 collaborate with compliance and IT teams?

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.

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 most commonly searched types of Aml jobs in Forney, TX?

The most popular types of Aml jobs in Forney, TX are:

What job categories do people searching Virtual Aml jobs in Forney, TX look for?

The top searched job categories for Virtual Aml jobs in Forney, TX are:

What cities near Forney, TX are hiring for Virtual Aml jobs?

Cities near Forney, TX with the most Virtual Aml job openings:

Virtual Aml jobs near you

Financial Regulatory & Compliance Associate (Senior Level) - Dallas

Dallas, TX • On-site, Remote

Direct Counsel
Recruiting and Staffing Services • 1 - 10 employees
Learn more about Direct Counselexternal

$260K - $365K/yr

Full-time

Posted 4 days ago

Job description

Senior Financial Regulatory & Compliance Associate

Direct Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with 7+ years of financial services regulatory and compliance experience to join its Financial Regulatory & Compliance Practice. This is an excellent opportunity to advise sophisticated banking, fintech, payments, and financial services clients on complex regulatory matters.

Key Responsibilities
  • Advise banks, fintech companies, money services businesses, and virtual currency/payment platforms.
  • Counsel clients on licensing, chartering, new product development, M&A, bank partnership models, and third-party risk.
  • Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital/liquidity risk, and consumer protection regulations.
  • Represent clients before federal regulators, including the Federal Reserve, FDIC, OCC, FinCEN, and state authorities.
  • Handle regulatory enforcement matters as applicable.
Qualifications
  • 7+ years of financial services regulatory and compliance experience.
  • Strong experience advising banks, fintech, payments, or financial services companies.
  • Experience with federal and state financial regulators required.
  • Excellent legal research, writing, analytical, and communication skills.
  • Strong academic credentials and attention to detail.
  • Demonstrated ability to take significant responsibility and manage complex matters.
  • Must be admitted or eligible for admission in the applicable jurisdiction.
  • Spanish fluency is a plus, but not required.
Locations

Miami, FL | Los Angeles, CA | Atlanta, GA | Washington, D.C. | Dallas, TX | Chicago, IL | San Diego, CA | San Francisco, CA | New York, NY | Phoenix, AZ

Onsite | Full-Time

Compensation

$260,000–$365,000 annually, depending on experience and location, plus discretionary bonus and comprehensive benefits.