Senior AML/KYC Analyst — Remote Risk & Investigations
Circle
- Remote job
Circle is seeking a Senior Analyst to join its Compliance Operations team, focusing on complex reviews, enhanced due diligence, and ongoing periodic reviews within KYC. The role will leverage AI tools to improve efficiency and support the safety of Circle's platform. You will work remotely across US, Europe, and APAC, collaborating with internal stakeholders to ensure regulatory compliance and strong risk assessment. A background in AML/KYC for corporates and crypto is beneficial. #J-18808-Ljbffr Circle
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...Remote jobSenior
- ...Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will... ...caseloads, performing KYC research, and ensuring adherence... ...your skills in compliance and risk assessment. #J-18808-Ljbffr...Suggested
- ...Description Summary As a Senior Merchant Credit and Risk Analyst, the primary... ...transaction monitoring, risk investigations, account reviews,... ..., including KYB, KYC, OFAC screening, credit... ...NACHA requirements, AML/BSA expectations,... ...Salaried, Exempt Location Remote Benefits Include...Remote workSeniorFull timeTemporary workWork experience placementLocal areaFlexible hours
- ...internet financial platform, is seeking a Senior AML Analyst to join its Compliance Operations. You... .... The role involves reviewing high-risk client relationships, ongoing monitoring... ...certifications like CAMS are advantageous; remote capability is essential. #J-18808-...Remote jobSenior
- Circle is seeking a Lead KYC Utility Analyst to join its Compliance Operations team. You’ll oversee... ..., conducting in-depth customer investigations to help keep Circle’s platform safe. You... ...metrics to improve efficiency in a fully remote, multi-time-zone environment. #J-1880...Remote jobSenior
- ...is seeking an experienced BSA/AML Investigator to detect, prevent, and... ...collaborate across product, risk, and legal functions. The role... ...Saturday-Wednesday schedule; remote work is allowed weekends while... ...investigate alerts, file SARs, perform KYC/EDD, and stay current on...Remote workSeniorFull timeWork at officeWeekend work
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered... ...the firm's BSA/AML, Anti-Fraud, and Securities... ...build a scalable and risk-based compliance... ...procedures across CIP/KYC, AML, Anti-Fraud, and...Remote workSeniorHome office- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...strong analytical skills, knowledge of KYB/KYC, AML/BSA, and experience in cross-functional teams...Remote jobSenior
$85k - $95k
A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...Remote job- ...Group in New York is seeking a KYC Specialist to ensure regulatory... ...by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute... ...investigative abilities, experience in AML/KYC, OSINT techniques, and clear...
- City National Bank is seeking a senior KYC Review Analyst in Operations to conduct Enhanced Due Diligence... ...reviews. You will assess compliance risks, verify KYC completion, and escalate activities... ...or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft...Senior
$120k - $145k
...are seeking an experienced BSA/AML Investigator to help detect, prevent, and... ...Saturday-Wednesday schedule. Remote work is permitted on... ...documentation. Assist with KYC and onboarding matters as required... ...Due Diligence (EDD) on high-risk users and transactions; perform...Remote workSeniorPermanent employmentFull timeTemporary workWork at officeLocal areaWeekend work$133k
...to slip in. As an L4 Risk Analyst on the New Account Risk... ...anomalies and trends to senior team members (10%)... ...Risk, Compliance, or Investigations role, ideally with exposure... ..., identity fraud, or KYC/CIPWorking knowledge... ...are part of our fully remote program, you’ll stay engaged...Remote workSeniorFull timeWork at officeLocal area- ...leading AI-powered Fraud and Risk Platform that delivers... ...anti-money laundering (AML) solutions scale... ...powerful decision engine, and investigation tools work together to... ...DataVisor is seeking a Senior Risk Consultant to join... ...package Work remotely (eastern time zone preferred...Remote workSeniorFlexible hours
$68.64k - $112.32k
...this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line... ...specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management...SeniorWork at officeLocal areaWork from homeFlexible hours- Alpaca is seeking a senior Compliance Investigator to join our remote team focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions alerts, and support regulatory inquiries to strengthen our compliance infrastructure...Remote jobSenior
$82.92k - $150k
...cryptocurrency exchange is seeking a Senior Compliance Officer to develop... ...programs related to BSA/AML and KYC regulations. Candidates... ...921 to $150,000 and is fully remote, providing flexibility in a dynamic... ...on regulatory compliance and risk mitigation. #J-18808-Ljbffr...Remote jobSenior- Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote jobSenior
- Interactive Brokers is seeking a Senior AML Governance Analyst to join the Financial Crimes AML Governance... ...Financial Crimes Control Library, and perform risk assessments to protect IBKR’s clients... ...with 4 days in office and 1 day remote, and involves coordinating audits,...Remote workSeniorWork at office
- AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity, ensure regulatory... ...compliance, and support client risk management. The role may be... ...office coordination and potential remote work based on client needs....Remote workSeniorWork at office
- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance... ...mitigating financial crime risks, developing compliance... ...extensive experience in AML and Fraud investigations, excellent communication... ...ability to work under pressure. Remote work is not permitted for...Remote workSeniorFull time
- ...Corporation (ITC) is actively seeking a Senior Insider Risk Analyst to strengthen and mature our Insider Risk Program. You will investigate insider threats, analyze security events... ...Location is hybrid (4 days onsite / 1 day remote) in Temple City, CA. #J-18808-Ljbffr...Remote workSenior
- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs... ...role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in...Remote jobSeniorFull timeWork at office
- SpaceXAI is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial... ...time role requires Sat-Wed schedule with remote work on weekends and in-office Mon-Wed.... ...junior staff, collaborate with Product, Risk, and Legal teams, and stay current on FinCEN...Remote jobSeniorFull timeWork at officeWeekend work
$70 - $150 per hour
...committee prep. As a Validation Senior Analyst you will execute independent... ...and ALM and forecasting and AML models in line with SR 11 7.... ...: 4 to 7 years in model risk or validation within banking... ...Contract Hybrid New York NY or Remote US W2 or 1099 #J-18808-Ljbffr...Remote workSeniorHourly payContract work- TD Bank US Holdings is seeking a Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews, to perform second line Enhanced Due Diligence for high-risk customers and ensure compliance with AML regulations. You will identify risks, document assessments, and provide...Senior
- Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk customers... ...operational risk, compliance, KYC/AML and sanctions screening, with the ability to lead investigations, communicate findings to...Remote job
- Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money... ...while applying OSINT techniques and industry AML best practices. This role emphasizes accuracy...
- US Tech Solutions seeks a KYC/AML Senior Analyst for its CORDS group in New York. The role is hybrid (3 days onsite, 2 days remote) for a 12‑month period, focusing on client onboarding... ...data services. The candidate will lead risk assessment, data analysis, and process improvements...Remote work
$127.31k - $243.34k
...military spouses. USAA roles may offer remote or hybrid flexibility for active-duty... ...OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in... ...detail and accuracy.Advanced research and investigation skills and demonstrated good judgement...Remote workSeniorFull timeH1bWork at officeHome office
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