Remote Senior Aml Investigator Jobs

No openings found

Remote Roles

0

Avg Salary

$515k

Added This Week

48

Top Skill

AML

Top Skills

AML 16%Data analysis 8%Transaction monitoring 8%Sanctions screening 8%AML investigations 8%Investigative work 6%Fraud detection 6%Interviewing 6%Compliance 6%All-source investigation 6%AML/CFT compliance 6%Regulatory compliance 6%

FinCrime Investigator - AML Investigations

Wise

Remote mid FULL TIME $8k–$8k Direct
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Senior AML Manager

Bybit

Remote Manager $780k–$1300k Direct
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Investigator

Texas Workforce Commission

Remote Entry FULL TIME $42k–$58k Direct
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Senior AML Specialist

Bybit

Remote Senior $120k–$180k Direct
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AML Analyst

Betsson Group

Remote $35k–$55k Direct
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Senior HR Investigator

Amazon Australia

Remote Senior FULL TIME $155k–$215k Direct
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AML Specialist

Bybit

Remote Mid $75k–$120k Direct
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Senior All Source Investigator

TRM Labs

Remote Senior FULL TIME $145k–$210k Direct
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Investigator, ISAU

Office of the Inspector General

Remote $75k–$110k Direct
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Global Investigator

TRM Labs

Remote Mid FULL TIME $125k–$175k Direct
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Investigator (Statewide)

Texas Workforce Commission

Remote Mid $65k–$85k Direct
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AML Specialist - Screening

LHV Bank

Remote FULL TIME $36k–$52k Direct
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Product Manager - AML

Oscilar

Remote Manager FULL TIME $75k–$110k Direct
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Global Investigator - EMEA

TRM Labs

Remote Mid FULL TIME $75k–$110k Direct
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Global Investigator - APAC

TRM Labs

Remote Junior FULL TIME Direct
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FinCrime Investigations - AML Investigator

Wise

Remote mid FULL TIME $28k+ Direct
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Investigator - PDD Framingham

Committee for Public Counsel Services

Remote FULL TIME $75k–$105k Direct
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Remittance Fraud Investigator

Mukuru

Remote FULL TIME $350k–$550k Direct
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All Source Investigator

TRM Labs

Remote Mid FULL TIME $115k–$175k Direct
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Interim Senior Compliance Manager (AML & CDD)

Rettie

Remote Senior CONTRACT $75k–$100k Direct
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AML Manager, Turkey

Bybit

Remote Manager $1500k–$2500k Direct
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Principal Investigator MD/DO

Headlands Research

Remote $100k–$150k Direct
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Senior AI and Analytics AML Product Manager

NICE

Remote Senior FULL TIME $450k–$700k Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Remote Senior FULL TIME $55k–$75k Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Remote Senior FULL TIME $55k–$75k Direct
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Investigator - PDD Lowell

Committee for Public Counsel Services

Remote $65k–$95k Direct
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Senior BSA/AML Analyst

LeafLink

Remote Senior $65k–$70k Direct
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AML/CTF Sanctions Manager

HALA

Remote Manager FULL TIME $275k–$425k Direct
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BSA/AML Program Manager

Transact Campus

Remote FULL TIME $125k–$175k Direct
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Senior Investigative Reporter

Project On Government Oversight

Remote Senior FULL TIME $95k–$140k Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Remote mid FULL TIME $15500k–$22000k Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Remote mid FULL TIME $52k–$78k Direct
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Sr HR Investigator

Amazon Australia

Remote Senior FULL TIME $145k–$210k Direct
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Senior Financial Crime Investigator

Referrals Only

Remote Senior $31k–$39k Direct
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Investigator - PDD Boston & Roxbury

Committee for Public Counsel Services

Remote $70k–$95k Direct
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Senior Research Investigator, Clinical Pharmacology

Bristol Myers Squibb

Remote Senior FULL TIME $146k–$177k Direct
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QA Investigator Specialist

Aspire Employment Opportunities

Remote FULL TIME $50k–$70k Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote Senior $31k+ Direct
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Fraud Investigator

Lendable

Remote FULL TIME $55k–$75k Direct
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Preliminary Investigator

Wynn Resorts

Remote mid FULL TIME $48k–$65k Direct
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Preliminary Investigator

Wynn Resorts

Remote mid FULL TIME $48k–$65k Direct
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[L&C] Senior AML Specialist-Travel Rule PM

Bybit

Remote Senior $120k–$180k Direct
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Fraud Investigator

Robinhood

Remote $58k–$69k Direct
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SOC Investigator, Security & Loss Prevention

Fanatics Collectibles

Remote $75k–$110k Direct
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Manager Anti - Money Laundering (AML)

Bidvest Bank

Remote Manager FULL TIME $750k–$1100k Direct
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Supervising Investigator - PDD Central Region

Committee for Public Counsel Services

Remote $115k–$155k Direct
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Principal Investigator, Quantum Error Correction

Riverlane

Remote Senior FULL TIME $180k–$245k Direct
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Investigations Manager I, Investigations

AOSP-V - M26

Remote Manager FULL TIME $1500k–$2500k Direct
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Death Investigator

Clark County

Remote FULL TIME $0k–$0k Direct
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WIM Investigator II

Amazon Development Centre (South Africa) (Proprietary) Limited

Remote FULL TIME $450k–$750k Direct
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Common Questions

Are there remote Senior Aml Investigator jobs available?
Yes — JobsGlitch lists remote Senior Aml Investigator jobs sourced daily from Greenhouse, Lever, Ashby, and Workday. No signup required to apply.
What skills do remote Senior Aml Investigator roles require?
Remote Senior Aml Investigator roles most commonly require AML, Data analysis, Transaction monitoring, Sanctions screening, AML investigations.
What is the salary for a remote Senior Aml Investigator?
The average salary for remote Senior Aml Investigator roles on JobsGlitch is approximately $515k/year. Remote roles often offer competitive packages independent of location.