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Virtual Aml Jobs (NOW HIRING)

Credit Union 1

Interactive MSR

Anchorage, AK

$22.60 - $31.75/hr

Serving as the primary point of contact in a virtual branch environment, this role performs a full ... Understand and adhere to BSA/AML, OFAC, and internal policies, ensuring all activities meet ...

Credit Union 1 (CU1)

Interactive MSR

Anchorage, AK · On-site

$22.60 - $31.75/hr

Serving as the primary point of contact in a virtual branch environment, this role performs a full ... Understand and adhere to BSA/AML, OFAC, and internal policies, ensuring all activities meet ...

Credit Union 1

Interactive MSR

Anchorage, AK

$22.60 - $31.75/hr

Serving as the primary point of contact in a virtual branch environment, this role performs a full ... Understand and adhere to BSA/AML, OFAC, and internal policies, ensuring all activities meet ...

Credit Union 1 (CU1)

Interactive MSR

Anchorage, AK

$21.38 - $30/hr

Serving as the primary point of contact in a virtual branch environment, this role performs a full ... Understand and adhere to BSA/AML, OFAC, and internal policies, ensuring all activities meet ...

Block, Inc

Compliance Technology Program Lead

New York, NY · On-site

$171K/yr

... AML model validations aligned with SR 11-7 and OCC 2011-12. * Experience responding to examinations and consent orders, and working with regulators and independent monitors. * Experience with virtual ...

Block

Compliance Technology Program Lead

New York, NY · On-site +1

$171K/yr

... AML model validations aligned with SR 11-7 and OCC 2011-12. * Experience responding to examinations and consent orders, and working with regulators and independent monitors. * Experience with virtual ...

OpenFX

Head of Compliance (Americas)

Miami, FL · On-site +1

$120K - $161K/yr

... virtual currency activities, AML, and privacy and data security, among others * Serve as point of contact for our US regulated money service business entities and own and enhance OpenFX's BSA/AML ...

PRIMEWAY FEDERAL CREDIT UNION

ITM Teller

Houston, TX

$15.25 - $19/hr

Virtual Retail Center Reports To : Supervisor, Virtual Retail Employment Status: Full Time ... This includes, but is not limited to, completing annual BSA/AML Compliance Training and ...

Ripple

Specialist, Global KYC & Due Diligence

New York, NY · On-site

$92K - $110K/yr

THE WORK: Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an ... Generous wellness reimbursement and weekly onsite & virtual programming * Generous vacation policy ...

The Bancorp

Testing Specialist (Hybrid)

Wilmington, DE · On-site

... AML) and Sanctions processes and controls across internal lines of business, FCRM functional area ... Executes risk-based testing, including leading virtual walkthrough reviews with third-party program ...

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How much do virtual aml jobs pay per hour?

As of Jun 5, 2026, the average hourly pay for virtual aml in the United States is $24.40, according to ZipRecruiter salary data. Most workers in this role earn between $20.43 and $27.40 per hour, depending on experience, location, and employer.

What are Virtual AML specialists?

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 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 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 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 typically collaborate with compliance and IT teams to ensure effective monitoring and reporting of suspicious activities?

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.
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Virtual Aml jobs near you

Financial Crimes Compliance Manager - Vice President

iCapital

Greenwich, CT • Hybrid

$150K - $175K/yr

Other

Medical, Dental, Vision, Retirement, PTO

Posted yesterday

Job description

About the Role

iCapital is looking for a Vice President candidate to join its Regulatory and Compliance team to work with senior members of the Compliance team. The candidate will be responsible for ensuring compliance with AML regulatory requirements within the United States and other iCapital regions.

Responsibilities

  • Review ad-hoc requests from iCapital stakeholders to ensure compliance with AML regulations.
  • Oversee third party reliance testing and monitoring.
  • Review high-risk escalations to provide recommendations to senior members of the Compliance team.
  • Coordinate with regulators and auditors through routine examinations.
  • Investigate unusual and suspicious activity, recommending SAR filings to the SAR Committee.
  • Complete AML and KYC Due Diligence Questionnaires.
  • Review escalations from the international Compliance team.

Qualifications

  • 10-15 years of experience, preferably with financial institution, broker dealer and registered investment adviser experience focusing primarily on AML, CFT and Sanctions compliance
  • Expertise of the Investment Company Act of 1940, Securities Act of 1933 and Cayman Islands Anti-Money Laundering Regulations
  • AML and KYC knowledge of regulatory requirements for private fund investors
  • ACAMS certification
  • JD is a plus

Benefits

The base salary range for this role is $150,000 to $175,000.  iCapital offers a compensation package which includes salary, equity for all full-time employees, and an annual performance bonus. Employees also receive a comprehensive benefits package that includes an employer matched retirement plan, generously subsidized healthcare with 100% employer paid dental, vision, telemedicine, and virtual mental health counseling, parental leave, and unlimited paid time off (PTO).

We believe the best ideas and innovation happen when we are together. Employees in this role will work in the office Monday-Thursday, with the flexibility to work remotely on Friday.

For additional information on iCapital, please visit https://www.icapitalnetwork.com/about-us  Twitter: @icapitalnetwork | LinkedIn: https://www.linkedin.com/company/icapital-network-inc | Awards Disclaimer: https://www.icapitalnetwork.com/about-us/recognition/

iCapital is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, gender, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

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