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  3. Remote Senior Aml jobs in the United States

Remote Senior Aml jobs in the United States

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Senior AML Jobs: Remote Opportunities Across the USA

The demand for compliance expertise continues to climb as financial institutions strengthen their anti-money laundering programs nationwide. Currently, 115 remote positions are open for professionals ready to take on this critical role. Companies across the USA are actively looking to hire a senior AML specialist who can safeguard operations against financial crime while supporting a distributed workforce.

Success in this role calls for deep knowledge of regulatory frameworks such as the Bank Secrecy Act, OFAC sanctions, and FinCEN guidance. Strong analytical skills, attention to detail, and the ability to interpret complex transaction patterns are essential for identifying suspicious activity. Employers also value candidates with experience in case management systems, risk assessment methodologies, and clear communication skills for reporting findings to regulators and senior leadership. Familiarity with emerging financial technologies and evolving compliance standards further strengthens a candidate's profile in this competitive field.

Remote work has become a standard arrangement for senior AML jobs in the USA, allowing compliance professionals to collaborate with distributed teams while maintaining rigorous oversight standards. Financial institutions, fintech companies, and consulting firms are expanding their compliance departments, creating a steady stream of senior AML vacancies across the country. This shift reflects a broader industry trend toward flexible staffing models without compromising regulatory diligence or institutional accountability.

If you're ready to advance your career in financial crime prevention, now is an excellent time to explore senior AML positions that match your expertise. Global Work AI connects skilled professionals with organizations seeking trusted compliance talent, making it easier to find a role that fits your goals. Take the next step and discover opportunities that reward your experience and commitment to protecting financial systems.

Frequently Asked
Questions

Everything you need to know about
finding your next role
  • What does a senior AML analyst do in a remote job in the USA?

    In a remote senior aml role in the USA, the work usually centers on reviewing alerts, investigating suspicious activity, and documenting decisions that support compliance with BSA/AML requirements. You may also help with SAR narratives, escalate complex cases, and partner with compliance, fraud, and operations teams across time zones. Because remote teams often support nationwide operations, clear writing and strong case notes matter as much as technical analysis. If you’re comparing openings, look for the specific alert volumes, escalation paths, and reporting lines tied to each listing.
  • What skills and qualifications are required for a senior aml position?

    Employers in the USA typically look for a bachelor’s degree or equivalent experience, plus strong knowledge of AML regulations, sanctions concepts, and suspicious activity review. For a senior aml analyst, the most valued skills include investigative thinking, risk assessment, data analysis, Excel proficiency, and the ability to write concise, defensible case summaries. Certifications such as CAMS can strengthen a profile, especially for larger banks or fintech firms. As you review job descriptions, pay attention to whether the team values payments, card, or retail banking experience.
  • What experience is needed for a senior aml analyst role?

    Most senior aml analyst jobs in the USA expect several years of hands-on AML investigation experience, often around 4 to 7 years, though some employers may ask for more in complex environments. Relevant background usually includes transaction monitoring, alert dispositioning, SAR filing support, and working cases involving wires, ACH, cash activity, or money movement. Experience in a regulated bank, fintech, or payments company can be especially useful for remote roles. It helps to compare the depth of investigations and leadership duties before applying.
  • What is the average salary for a senior aml role in the USA?

    Pay for a senior aml role in the USA varies by employer, industry, and location, but many listings fall roughly in the $75,000 to $110,000 range, with some remote roles paying more for specialized experience. Large banks, fintechs, and high-volume payment companies may offer higher compensation, especially when the job includes escalation ownership or mentoring. Total pay can also include bonus, overtime, or benefits. Because salaries shift with market demand, it’s worth checking current listings and comparing scope, not just the title.
  • How does the hiring process usually work for a remote senior aml job?

    The hiring process for a remote senior aml position in the USA usually starts with an application review, followed by a recruiter screen and one or more interviews with compliance leaders or team managers. Employers often test your knowledge of AML red flags, SAR judgment, and experience with investigations or monitoring platforms. Some companies also include a practical case study or writing exercise to assess documentation quality. Since remote teams care about communication, expect questions about working independently and collaborating across departments before final interviews are scheduled.
  • What AML tools, case management systems, and transaction monitoring platforms should a senior aml candidate know?

    A strong senior aml candidate is often familiar with tools such as Actimize, SAS AML, Oracle FCCM, FICO TONBELLER, and Firco for screening or monitoring, along with case management systems like Pega, BAU tools, or internal platforms. In the USA, employers may also value experience with transaction monitoring in card, ACH, wire, and payment environments, plus comfort using Excel, SQL, or data visualization tools. You do not need every system, but you should be able to learn quickly and explain how you’ve used similar platforms. Reviewing the stack in each listing can help narrow your search.
  • How does a senior aml role differ from an AML analyst or KYC analyst position?

    A senior aml analyst usually handles more complex investigations, higher-risk alerts, and broader decision-making than an AML analyst, who may focus on standard case reviews and routine dispositions. Compared with a KYC analyst, the senior aml role is more transaction-focused and centered on monitoring customer activity for suspicious behavior, while KYC work emphasizes onboarding, due diligence, and periodic reviews. In the USA, senior positions may also include mentoring, workflow ownership, and quality review. If you’re weighing roles, compare whether the job is more investigative, onboarding-focused, or operationally supervisory.

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115 jobs found

  • First Citizens Bank

    First Citizens Bank

    Today

    Senior aml/cft compliance officer – financial crimes risk coverage assessment (remote)

    Overview This is a remote role that may be hired in several markets across the United States. The Senior AML/CFT Compliance Officer leads enterprise-wide financial crimes risk coverage assessments to...

    remote, United States
    $104k – $156k/yrFull TimeSenior (5+ years)
  • CGI

    CGI

    Today

    Senior business analyst - lending

    Position Description: Make an impact like never before. We're growing rapidly and are looking for a Senior Business Analyst with Lending experience. This role can be located anywhere in the United...

    remote, United States
    $80k – $157k/yrFull TimeSenior (5+ years)
  • PNC

    PNC

    Today

    Aml sanctions advisor

    Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work...

    remote, United States
    $91k – $203k/yrFull TimeSenior (5+ years)
  • TD

    TD

    Today

    Senior manager, kyc (us)

    Work Location: Jacksonville, Florida, United States of America Hours: 40 Pay Details: $115,440.00 - $173,160.00 USD TD is committed to providing fair and equitable compensation opportunities to all...

    remote, FL, United States
    $115k – $173k/yrFull TimeSenior (5+ years)
  • United Community Bank

    United Community Bank

    a day ago

    Senior credit analyst

    Responsibilities: Assist the Chief Credit Officer with various aspects of the Bank’s credit administration and lending functions. Independently underwrite and analyze new and existing commercial...

    remote, Raceland, LA, United States
    Full TimeSenior (5+ years)
  • Self Financial

    Self Financial

    2 days ago

    Aml manager

    Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings. We're...

    remote, TX, United States
    Full TimeJunior (<2 years)
  • TD

    TD

    2 days ago

    Sr. aml financial crime risk investigator - 314a (us)

    Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $72,280 - $117,520 USD TD is committed to providing fair and equitable compensation opportunities to all...

    remote, NJ, United States
    $72k – $118k/yrFull TimeSenior (5+ years)
  • Eisai US

    Eisai US

    5 days ago

    Medical science liaison (msl) / senior medical science liaison (sr. msl), oncology - il and in

    At Eisai, satisfying unmet medical needs and increasing the benefits healthcare provides to patients, their families, and caregivers is Eisai’s human health care (hhc) mission. We’re a growing...

    remote, IL, United States
    $144k – $217k/yrFull TimeSenior (5+ years)
  • Suncoast Credit Union

    Suncoast Credit Union

    5 days ago

    Senior fraud digital threat analyst

    Overview Compensation: $70,000 - $98,000 based on experience and credentials Location Type: Remote (Candidate must reside in the state of FL) Position Type: Full Time The Senior Digital Threat...

    remote, FL, United States
    $70k – $98k/yrFull TimeSenior (5+ years)
  • Bally's Interactive

    Bally's Interactive

    6 days ago

    Aml analyst

    Please note that this position has access to customers details – therefore requires employees to be able to obtain and maintain licensing in all jurisdictions Bally’s operates in. By applying for...

    remote, Jersey City, NJ, United States
    $54k – $60k/yrFull TimeJunior (<2 years)
  • Aegon Asset Management

    Aegon Asset Management

    7 days ago

    Compliance manager / aml officer - transamerica asset management

    Job Description Summary At Transamerica Asset Management, high performance, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential unleashed...

    remote, United States
    $135k – $159k/yrFull TimeLead / Manager
  • Nscale

    Nscale

    7 days ago

    Senior manager, data hall design (amers)

    About Nscale Nscale is the vertically integrated AI cloud engineered for AI. We own and operate the full stack — energy, data centres, GPU superclusters, orchestration, and AI services — delivering...

    remote, United States
    $150k – $210k/yrFull TimeSenior (5+ years)
  • TRM Labs

    TRM Labs

    7 days ago

    Account director, crypto

    Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace...

    remote, United States
    $142k – $158k/yrFull TimeDirector
  • ClickUp

    ClickUp

    7 days ago

    Senior technical account manager - customer success (amer)

    At ClickUp, we're building the future of work: the first truly converged AI workspace unifying tasks, docs, chat, calendar, and enterprise search, all supercharged by context-driven AI. We are an...

    remote, United States
    Full TimeSenior (5+ years)
  • Blackbaud

    Blackbaud

    9 days ago

    Senior counsel, payments & fintech

    About the role We are the world’s leading provider of AI-powered solutions for social impact. We’re looking for an experienced payments lawyer to provide practical, strategic legal guidance across...

    remote, United States
    $150k – $204k/yrFull TimeSenior (5+ years)
  • University of Arkansas System

    University of Arkansas System

    11 days ago

    Senior clinical application analyst

    Current University of Arkansas System employees, including student employees and graduate assistants, need to log in to Workday via MyApps.Microsoft.com, then access Find Jobs from the Workday search...

    remote, United States
    Full TimeSenior (5+ years)
  • Standish Management

    Standish Management

    12 days ago

    Investor services specialist

    We are a provider of specialized fund administration services for Managers and General Partners of private equity funds, specifically: Buy‐out, Venture Capital, Real Estate and Fund‐of‐ Funds. For...

    remote, Dallas, TX, United States
    Full TimeJunior (<2 years)
  • Gilead Sciences

    Gilead Sciences

    14 days ago

    Senior medical scientist liaison (msl)- south texas

    At Gilead, we’re creating a healthier world for all people. For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop...

    remote, TX, United States
    $191k – $248k/yrFull TimeSenior (5+ years)
  • Truist

    Truist

    14 days ago

    Senior quantitative model development analyst- aml and financial crimes

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...

    remote, United States
    Full TimeSenior (5+ years)
  • Eisai US

    Eisai US

    15 days ago

    Medical science liaison (msl) / senior medical science liaison (sr. msl), oncology - massachusetts; field-based

    At Eisai, satisfying unmet medical needs and increasing the benefits healthcare provides to patients, their families, and caregivers is Eisai’s human health care (hhc) mission. We’re a growing...

    remote, United States
    $144k – $217k/yrFull TimeSenior (5+ years)
  • Quantum-Si

    Quantum-Si

    16 days ago

    Senior field application scientist, northwest amr

    We are seeking a Senior Field Application Scientist to support sales and customers as the technical product and application expert. The role reports into the Senior Director, Field Applications and...

    remote, CA, United States
    $140k – $170k/yrFull TimeSenior (5+ years)
  • TALENT SHIFT LLC

    TALENT SHIFT LLC

    17 days ago

    Aml audit

    Overview We are looking for an experienced AML Auditor for our leading broker dealer client on a project basis. This role is a fully remote position that is expected to complete in 2 months....

    remote, United States
    Full TimeSenior (5+ years)
  • OGC Global

    OGC Global

    19 days ago

    Senior analyst

    OGC Global is a boutique customer experience and market research consultancy that helps leading organizations understand their customers, improve experiences, and make better business decisions. We...

    remote, NY, United States
    Full TimeSenior (5+ years)
  • Pathward, N.A.

    Pathward, N.A.

    20 days ago

    Aml cft investigations i

    We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At...

    remote, United States
    $43k – $70k/yrFull TimeJunior (<2 years)
  • Euronet Worldwide

    Euronet Worldwide

    21 days ago

    Senior enterprise sales executive-financial crime compliance software

    Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid products, money transfer and digital payment solutions. Operating as...

    remote, United States
    Full TimeSenior (5+ years)
  • LeafLink

    LeafLink

    22 days ago

    Senior bsa/aml analyst

    About LeafLink LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage their business more effectively, sell or order from their...

    remote, United States
    $70k – $100k/yrFull TimeSenior (5+ years)
  • Euronet Worldwide, Inc.

    Euronet Worldwide, Inc.

    22 days ago

    Senior enterprise sales executive-financial crime compliance software

    Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid products, money transfer and digital payment solutions. Operating as...

    remote, United States
    Full TimeSenior (5+ years)
  • Transamerica

    Transamerica

    23 days ago

    Compliance manager / aml officer - transamerica asset management

    Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the...

    remote, United States
    $135k – $159k/yrFull TimeLead / Manager
  • Mission Lane

    Mission Lane

    23 days ago

    Senior manager, aml/bsa officer

    Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and...

    remote, United States
    Full TimeSenior (5+ years)
  • Seattle Credit Union

    Seattle Credit Union

    23 days ago

    Senior credit analyst

    JOB TITLE: Senior Credit Analyst Department: Member Business Lending FLSA Status: Exempt ABOUT THE ROLE: We are looking for a Senior Credit Analyst who is driven to have a positive impact on the...

    remote, United States
    Full TimeSenior (5+ years)
  • Teamworks

    Teamworks

    23 days ago

    Senior software engineer (ams)

    We're hiring a Senior Backend Engineer to tackle some of the toughest performance and scalability challenges in our Athlete Management System (AMS), owning the work from initial investigation through...

    remote, United States
    Full TimeSenior (5+ years)
  • AML RightSource

    AML RightSource

    25 days ago

    Senior financial crimes investigator (aml)

    Job Description: As a Senior Financial Crimes Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You...

    remote, PA, United States
    $44k – $69k/yrFull TimeSenior (5+ years)
  • Our client

    Our client

    a month ago

    Senior aml & lending compliance sme

    Our client is seeking a Senior AML & Lending Compliance SME / Senior Consultant to provide senior-level guidance, independent challenge, and regulatory expertise across AML/BSA, KYC, financial crime,...

    remote, New York, NY, United States
    Full TimeSenior (5+ years)
  • Brown & Brown Insurance

    Brown & Brown Insurance

    a month ago

    Senior account manager, private equity

    Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Senior Account Manager, Private...

    remote, NY, United States
    $110k/yrFull TimeSenior (5+ years)
  • Achieva

    Achieva

    a month ago

    Sr bsa/aml analyst

    Position Summary: The Sr BSA/AML Analyst works with the BSA Officer to administer the BSA/AML program and related procedures in accordance with Credit Union’s policies, procedures, and applicable...

    remote, Dunedin, FL, United States
    Full TimeSenior (5+ years)
  • Agora Finance

    Agora Finance

    a month ago

    Senior aml/kyc onboarding manager

    ABOUT AGORA At Agora, our mission is to transform how money moves. We believe stablecoins will underpin a new financial fabric, one that is faster, more global, and more efficient than today’s siloed...

    remote, NJ, United States
    Full TimeSenior (5+ years)
  • Pathward, N.A.

    Pathward, N.A.

    a month ago

    Sr. analyst – complex investigations

    We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At...

    remote, United States
    $60k – $101k/yrFull TimeSenior (5+ years)
  • Valneva

    Valneva

    a month ago

    Senior msl - central territory

    remote, United States
    Full TimeSenior (5+ years)
  • Valneva

    Valneva

    a month ago

    Senior msl - east territory

    remote, United States
    Full TimeSenior (5+ years)
  • Our client

    Our client

    a month ago

    Senior aml model validation lead

    Our client is seeking a Senior AML Model Validation Lead to drive anti-money laundering model validation activities, lead validation engagements with stakeholders, and apply hands-on analytics...

    remote, New York, NY, United States
    Full TimeSenior (5+ years)

10,000,000+ more jobs available!