1:00 PM - 2:00 PM
Senior Product Manager Interview
Sarah Jenkins
The demand for AML manager remote jobs continues to grow across the United States as financial institutions strengthen their compliance frameworks. Currently, there are 37 open positions for professionals ready to lead anti-money laundering programs from anywhere in the country. This remote opportunity offers flexibility while connecting skilled compliance leaders with top-tier financial organizations nationwide.
Successful candidates bring deep knowledge of BSA/AML regulations, risk assessment methodologies, and transaction monitoring systems. Strong analytical skills, attention to detail, and the ability to interpret complex regulatory guidance are essential for this role. Employers seeking to hire an AML manager often look for proven leadership experience, excellent communication skills, and a track record of managing audits, investigations, and regulatory reporting with precision.
Remote AML manager positions have become increasingly common as compliance teams embrace distributed work models supported by secure digital platforms. Across the USA, financial institutions, fintech companies, and consulting firms are expanding their remote compliance departments to access a broader pool of qualified talent. This shift reflects a steady rise in demand for experienced professionals who can safeguard institutions against financial crime from any location.
If you're ready to advance your career, explore the latest AML manager vacancies available through Global Work AI. Our platform connects talented compliance professionals with organizations seeking trusted expertise in anti-money laundering leadership. Take the next step toward a rewarding remote career and discover opportunities that match your skills and ambitions today.

Apryse
Manage and grow relationships with existing partners, identifying opportunities for engagement and revenue. Recruit and onboard new partners across North America and Latin America. Support partner programs, including onboarding and sales initiatives.

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.

NTT DATA Services
Lead day-to-day delivery of application support services across a diverse portfolio. Ensure achievement of SLAs, KPIs, and service quality targets. Manage Incident, Problem, Change, Request Fulfillment, and Release Management processes.

LIBERTY COMPANY INSURANCE BROKERS LLC
Maintain and grow client relationships, converting new business opportunities and cross-selling. Provide strategic planning and risk management consulting, manage service requests, and act as a liaison with carriers and clients.

LIBERTY COMPANY INSURANCE BROKERS LLC
Maintain and service existing client accounts while pursuing new business opportunities. Provide strategic planning and risk management consulting to clients, and identify cross-sell opportunities to increase profitability.

CareFirst
Support licensed insurance brokers and agents by assisting with onboarding, commissions, enrollment, issue resolution, and compliance. Respond to client and broker inquiries, document and track issues, and collaborate with internal partners for timely resolutions.

Airwallex
Lead and develop a team of Financial Crime Compliance analysts, ensuring high-quality case resolution and governance. Review complex, risk-based cases from KYC, enhanced due diligence, name screening, and transaction monitoring.

Unanet
Lead CRM implementations and integrated solutions, ensuring adherence to scope, schedule, budget, and quality. Facilitate discovery workshops, assess current-state processes, and guide clients toward future-state solutions.

Insurance Relief
Manage client accounts by providing excellent customer service, consulting on coverage options, and marketing new and renewal business. Develop and maintain relationships with carriers, conduct initial policy reviews, and prepare coverage breakdowns.

Huron
Lead client relationships and service delivery for Workday Application Managed Services engagements. Ensure adherence to SLAs and quality standards while identifying opportunities for optimization and growth. Oversee performance metrics and address risks proactively.

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.

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.

FERGUSON
Lead and manage water meter projects for municipalities, ensuring completion within scope and budget. Oversee subcontractor performance and coordinate project timelines. Conduct meetings with stakeholders, produce project reports, and monitor KPIs.

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…

Mashreq
Scrutinize payment alerts in the Fircosoft system, moving transactions to the checker queue while ensuring compliance with anti-money laundering policies. Monitor control activities to fulfill regulatory requirements and clear transactions from the Maker queue.

Mashreq
Scrutinize payment alerts in Fircosoft, moving transactions to compliance queues. Monitor control activities to meet regulatory requirements and clear transactions from the Maker queue.

Higginbotham
Assist producers and clients in maintaining commercial lines insurance coverage. Process endorsements, audits, cancellations, and billing issues. Prepare endorsement requests and follow up with insurance carriers. Provide technical support to Marketing Executives and Producers as needed.

Exclaimer
Develop and manage account-based marketing (ABM) programs for key accounts, utilizing paid media, email, and direct outreach. Collaborate with sales to align on target accounts and priorities, and create tailored messaging and assets.

TRM Labs
Drive TRM’s go-to-market strategy in the US Private Sector, focusing on banking and large financial institutions. Own the entire sales process, implement blockchain intelligence into customer workflows, and nurture client relationships.

GitLab
Lead and develop the Sales recruiting team across the Americas, designing scalable recruiting strategies and structured interviews. Partner with Sales leaders to define talent needs and guide hiring decisions.

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.

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.

MarketStar
Drive product awareness to reseller account managers, increase lead generation and pipeline development, and assist in closing opportunities. Develop relationships with client contacts, educate resellers, and provide frontline sales support.

Shionogi Inc.
Establish clinical understanding and demand for anti-infective products within targeted hospitals. Navigate the formulary approval process and educate stakeholders on product use. Build relationships with key decision makers, including ID physicians and pharmacists, to enhance product access.

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.

Shionogi Inc.
Establish clinical understanding and demand for anti-infective products within targeted hospitals. Navigate the formulary approval process and educate healthcare professionals on product use.

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.
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.

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.

Constructor
Lead multiple customer implementations from kickoff through activation, coordinating resources and managing timelines. Ensure accountability for outcomes, track dependencies, and maintain clear communication with stakeholders.

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.

FERGUSON
Lead and manage water meter projects for municipalities, ensuring completion within scope and budget. Oversee subcontractor performance and coordinate project timelines, milestones, and resource allocation.

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.

Nscale
Lead strategic sourcing for data center infrastructure equipment, focusing on CAPEX categories like power and cooling. Manage supplier relationships, negotiate commercial terms, and execute competitive procurement processes.

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.

Continuity Global Solutions
Support the Program Manager in overseeing and executing AFCAP VI contract requirements. Manage multiple government task orders related to engineering, construction, services, or commodities.

Alpaca
Define and manage the product vision and roadmap for account management and identity verification systems. Collaborate with engineering, legal, and compliance teams to ensure systems meet regulatory requirements.
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