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Remote Aml Analyst jobs in the United States
Job type
Min. salary, $/year
Level
Financial institutions across the United States are intensifying efforts to combat financial crime, driving steady demand for compliance professionals. Right now, 312 open positions are available for AML analyst remote jobs, offering talented individuals a chance to join dynamic compliance teams from anywhere in the country. This surge reflects the industry's growing reliance on skilled professionals who can safeguard institutions against money laundering risks.
Successful candidates typically bring strong analytical skills, attention to detail, and familiarity with regulatory frameworks such as the Bank Secrecy Act and OFAC guidelines. Experience with transaction monitoring systems, SAR filing, and risk assessment tools is highly valued, as is the ability to interpret complex financial data and identify suspicious patterns. Strong communication skills and a methodical approach are essential for anyone looking to hire an AML analyst who can thrive in fast-paced compliance environments.
Remote AML analyst positions across the USA are reshaping how compliance teams operate, allowing professionals to monitor transactions and conduct investigations from home offices nationwide. Employers increasingly offer flexible schedules and digital collaboration tools, reflecting a broader shift toward remote-first compliance operations. The outlook for AML analyst vacancies remains strong, fueled by evolving regulations and heightened scrutiny of financial transactions across industries.
If you're ready to advance your compliance career, now is the perfect time to explore AML analyst jobs available through Global Work AI. Discover opportunities that match your expertise and take the next step toward a rewarding, impactful career in financial crime prevention.
Jobgether
Support the development and submission of competitive research proposals, including cost estimation, budgeting, and financial analysis. Coordinate with internal departments on funding opportunities and manage proposal timelines.
remote, United States$62k – $94k/yrFull TimeJunior (<2 years)Consolidated Analytics
Conduct current-state assessments of the existing loan onboarding process, document workflows, and identify risks. Define future-state solutions, including technical process mapping and data mappings. Oversee testing and validation of the developed solution, ensuring alignment with requirements.
remote, OK, United States$91k – $151k/yrFull TimeSenior (5+ years)
Penn State University
Provide comprehensive proposal development support including cost estimating, preparing and reviewing proposal packages, and managing deadlines. Collaborate with various offices on funding opportunities and lead meetings with faculty on proposal submissions.
remote, United States$62k – $94k/yrFull TimeJunior (<2 years)
Ascensus
Lead complex fraud investigations involving multiple accounts and transactions. Identify and analyze emerging fraud trends and risk indicators. Conduct root cause analysis and recommend improvements to fraud controls. Prepare comprehensive case documentation and support high-priority escalations.
remote, MA, United StatesFull TimeSenior (5+ years)
Dexis
Support the design, coordination, conduct, and reporting of Security Cooperation analyses. Provide qualitative and quantitative analysis of security cooperation programs, assist in developing indicators and metrics, draft reports and presentations, and design visual graphics.
remote, DC, United States$100k – $124k/yrFull TimeMiddle (2-4 years)
Global Payments Inc.
Conduct AML investigations and reviews, manage compliance-related issues, assess regulatory and financial risk, and provide guidance to business partners. Lead issue identification, documentation, and remediation efforts, while monitoring compliance assessments and control effectiveness.
remote, United StatesFull TimeSenior (5+ years)
AppGate Cybersecurity, Inc.
Serve as a technical resource for U.S. banks and credit unions, supporting rule configurations and workflows in 360 Risk Control. Train customers on product use, analyze transaction data, detect suspicious activity, and propose new fraud rules.
remote, United States$60k – $70k/yrFull TimeJunior (<2 years)Jobgether
Collaborate with Product Managers and stakeholders to gather, analyze, validate, and prioritize business requirements. Analyze banking processes and workflows, translating them into functional and non-functional specifications.
remote (anywhere)Full TimeMiddle (2-4 years)
Stripe
Execute standard weekly, monthly, and quarterly operational cadences. Analyze sales and revenue data to provide actionable insights and recommendations for strategy planning. Develop and manage project plans to support stakeholder requests and operational processes.
remote, United StatesFull TimeMiddle (2-4 years)
The Standard
Review, underwrite, negotiate, and recommend mortgage loan transactions including new originations and refinances. Analyze financial statements and third-party reports, prepare underwriting materials, and support communication between teams.
remote, United States$53k – $78k/yrFull TimeJunior (<2 years)
Beacon Talent
Manage a daily caseload of loan files underwritten by AI agents, verifying their recommendations and confirming credit decisions. Resolve conflicting information and answer questions raised by the AI.
remote, United States$80k – $100k/yrFull TimeJunior (<2 years)
beehiiv
Analyze ad network performance, providing insights on campaign effectiveness and optimization opportunities. Develop and maintain A/B tests and experiments to validate hypotheses.
remote, United StatesFull TimeSenior (5+ years)
Dakota
Manage the onboarding lifecycle for institutional and consumer clients, including KYC, KYB, and due diligence reviews. Conduct screening and enhanced due diligence, assess client risk profiles, and escalate high-risk cases.
remote, United StatesFull TimeJunior (<2 years)Jobgether
Conduct quantitative analysis and model tuning for AML, sanctions, and fraud detection. Develop, validate, and optimize statistical and machine learning models. Use Python and SQL for data analysis and feature engineering.
remote, United StatesFull TimeJunior (<2 years)Jobgether
Investigate suspicious activities through transaction monitoring and alerts. Analyze transaction patterns to identify financial crime risks and support regulatory reporting. Draft and review Suspicious Activity Reports (SARs) for submission to FinCEN.
remote, United States$85k – $132k/yrFull TimeSenior (5+ years)
TEKsystems
Analyze large datasets to identify fraud patterns and signals. Use in-house tools for labeling images and payments. Collaborate with the business process team to enhance fraud detection capabilities. Provide feedback to improve review protocols and identify new fraud trends.
remote, TX, United States$40k/yrFull TimeMiddle (2-4 years)
Turing
Review and adjudicate KYC and identity verification cases, including document verification and data cross-checks. Conduct sanctions screening and PEP checks, escalating true matches within the AML framework.
remote (anywhere)Full TimeSenior (5+ years)
Panacea Financial
Execute compliance monitoring and testing activities, evaluate internal controls against regulatory requirements, conduct transaction reviews, and maintain accurate testing documentation.
remote, United StatesFull TimeJunior (<2 years)
Principal Financial Group
Conduct detailed reviews and investigations of suspicious activity, analyze transactional data to identify financial crime risks, coordinate regulatory reporting documentation, draft and submit Suspicious Activity Reports (SARs), and partner with various stakeholders throughout the investigative…
remote, United States$85k – $132k/yrFull TimeSenior (5+ years)
Slope
Conduct manual reviews and analysis of account applications to identify and prevent fraud. Manage case management for large-scale fraud cases and assist in monitoring high-risk customer behaviors.
remote, United StatesFull TimeMiddle (2-4 years)
Astra
Design and implement transaction monitoring rules across various payment rails. Investigate suspicious transactions, document findings, and prepare referrals to sponsor banks. Analyze transaction data using SQL to evaluate monitoring performance and optimize rules.
remote, United StatesFull TimeSenior (5+ years)
Alpaca
Perform daily transaction monitoring and review alerts for suspicious activity. Conduct investigations into user accounts and blockchain transactions, drafting Suspicious Activity Reports (SARs) as needed. Utilize blockchain analytics tools to trace cryptocurrency flows and assess risks.
remote, United StatesFull TimeJunior (<2 years)
Kraken
Lead transaction monitoring optimization, including rule testing and threshold tuning. Identify and drive automation and workflow improvements across FIU processes. Evaluate and implement emerging technologies to enhance alert triage and investigations.
remote, United StatesFull TimeSenior (5+ years)
Polymarket
Investigate escalated cases for signs of money laundering, fraud, and sanctions evasion. Analyze transaction patterns across various payment rails and prepare detailed Suspicious Activity Reports (SARs). Review customer identity information and support law enforcement requests.
remote, United StatesFull TimeSenior (5+ years)
Motive
Review and assess financial risk of new and existing customers, evaluate applications, and perform analysis to mitigate financial risk. Make timely decisions on application outcomes, communicate with clients and sales about application status, and recommend policy improvements.
remote, United StatesFull TimeJunior (<2 years)
Airwallex
Lead the redesign and implementation of the Financial Crime Compliance (FCC) monitoring and testing program across the Americas. Develop a regional assurance plan aligned with local risk assessments and regulatory expectations.
remote, TX, United StatesFull TimeJunior (<2 years)Dexis
Support DSCA with analyses using emerging AM&E techniques. Conduct field evaluations and provide technical guidance on AM&E. Manage AM&E projects and tasks, ensuring adherence to budget and travel regulations. Perform day-to-day research, analysis, and program support services.
remote, United States$80k – $100k/yrFull TimeMiddle (2-4 years)
Alias Intelligence
Conduct research in public records databases, court systems, and corporate registries across various jurisdictions. Identify risk indicators and investigative leads while meeting quality standards and turnaround times.
remote (anywhere)Full TimeJunior (<2 years)
Circle
Investigate complex AML cases, including escalated alerts and transaction monitoring reviews. Own cases end-to-end, documenting decisions to file suspicious activity reports (SARs/STRs). Collaborate with internal and external parties, escalate significant risks, and support regulatory inquiries.
remote, United States$98k – $116k/yrFull TimeSenior (5+ years)TALENT SHIFT LLC
Conduct end-to-end investigations of AML transaction monitoring alerts, reviewing customer activity and supporting documentation to identify financial crime risks. Execute alert backlog remediation efforts, prioritizing and clearing aged alerts while ensuring compliance with policies.
remote, United StatesFull TimeSenior (5+ years)
Shopify
Manage assigned alerts and cases through triage, investigation, and disposition. Prepare accurate SAR referrals and narratives for review, ensuring minimal revisions. Identify detection issues and propose improvements based on evidence.
remote, United StatesFull TimeMiddle (2-4 years)
Privacy
Conduct KYC/KYB reviews, perform sanctions screening dispositions, and investigate transaction monitoring alerts. Prepare Unusual Activity Reports (UARs) and manage regulatory reporting deliverables. Track compliance metrics and support bank partner and audit requests.
remote, United States$100k/yrFull TimeJunior (<2 years)
Rocket Money
Triage and manage fraud and AML alert queues, prioritizing cases based on risk and potential loss. Investigate complex cases, prepare SAR referrals, and coordinate with banking partners. Measure and improve fraud controls by analyzing alert performance and proposing tuning adjustments.
remote, United States$100k – $125k/yrFull TimeSenior (5+ years)
Pathward, N.A.
Analyze fraud-related data to identify trends and control gaps. Design and produce fraud KPIs/KRIs for effective detection and investigation. Support development of fraud detection models and reporting aligned with regulatory standards.
remote, AZ, United States$72k – $120k/yrFull TimeSenior (5+ years)
Mission US
Manage the daily finance ETL process, ensuring accurate financial data for accounting and reporting. Reconcile outputs from the enterprise data warehouse with ETL results, investigate discrepancies, and establish validation rules.
remote, United StatesFull TimeMiddle (2-4 years)
Arundel Bank
Administer the Bank’s BSA/AML monitoring system, including alert review, case management, and regulatory reporting. Investigate complex alerts for suspicious activity and prepare accurate SARs and CTRs.
remote, MD, United StatesFull TimeSenior (5+ years)
Symetra
Support the execution and enhancement of AML and OFAC compliance programs. Conduct investigations, including alert reviews and customer due diligence assessments.
remote, United StatesFull TimeSenior (5+ years)
Bank OZK
Manage the AML Investigations team, ensuring timely assignment and completion of AML investigations. Oversee case reviews and monitor quality results, providing coaching to analysts. Collaborate with other teams to identify suspicious activities and prepare documentation for audits and examinations.
remote, United StatesFull TimeVP / C-level
Flex
Monitor customer activity, investigate alerts, and determine suspicious transactions. Write clear case narratives and support UAR/SAR filings. Document processes and identify areas for improvement in the financial crime detection system.
remote, United States$80k – $100k/yrFull TimeJunior (<2 years)
Caliza
Own the implementation of real-time transaction monitoring, partnering with Engineering for updates and user acceptance testing. Write and tune AML rules and thresholds, conduct testing to minimize false positives, and maintain documentation for the TM program.
remote, United StatesFull TimeSenior (5+ years)10,000,000+ more jobs available!
