Remote AML Compliance Analyst Job Description

Join a Team Where Your Integrity Makes an Impact

Each day you log in, you're doing more than just analyzing transactions—you're protecting communities, safeguarding businesses, and standing up for financial integrity. As a Remote AML Compliance Analyst, you’ll help prevent illicit economic activities and promote ethical practices from a place that works for you—your home.

This role is your chance to contribute to a diverse team that honors collaboration, open dialogue, and transparency. We're proud of the environment we've cultivated—one where inclusion is not just a goal but a lived experience, and where everyone has a seat at the table.

Role Overview

Your mission is to monitor, analyze, and report financial activities that could signal illegal transactions. By applying your analytical mindset and sound judgment, you'll help us stay ahead of financial crime trends. Our team encourages ongoing learning and provides resources that support your career development and growth beyond.

Annual Salary: $65,589
Job Type: Remote / Full-Time
Team Culture: Collaborative, Inclusive, Purpose-Driven

Responsibilities You’ll Own

🔍 Monitoring Financial Activity

• Investigate flagged transactions to determine if activity aligns with legal standards and business policies.
• Utilize risk-based compliance strategies to identify and assess suspicious behavior.
• Spot patterns through remote transaction analysis tools and ensure data accuracy.

📝 Reporting & Documentation

• Compile findings into detailed case summaries.
• File Suspicious Activity Reports (SARs) within regulatory deadlines.
• Communicate with relevant teams to support the integrity of each case file.

🤝 Team Synergy

• Collaborate with colleagues to ensure transparency and alignment across compliance functions.
• Share insights during team huddles and remote working groups.
• Encourage ethical conduct and maintain clear communication channels.

⚖️ Standards & Regulatory Knowledge

• Remain updated on AML regulations both locally and globally.
• Identify trends and recommend enhancements to existing frameworks.
• Help develop onboarding guides for new compliance analysts.

Life at Work, Beyond the Job

A supportive remote work culture is the foundation of our team. We’ve built a culture rooted in empathy, autonomy, and trust:

• Regular team meetings to foster connection and inclusion
• Online wellness resources and community circles
• Firm policies against any form of discrimination or exclusion

Embracing Everyone

We're committed to creating an environment where people from diverse backgrounds feel welcome. Whether you're a caregiver returning to work or exploring a second career, we value what you bring. Our inclusive mindset stretches from recruitment to promotion.

Tools That Empower You

To do your job well, you’ll work with modern systems and innovative technology:

• AML compliance platforms (like Actimize or SAS)
• Cloud-based document and reporting tools
• Remote collaboration apps (Zoom, Slack, Teams)
• Case tracking systems that support remote audit and analysis

You don’t need to know every system now—just come ready to learn.

What We’re Looking For

✔️ Core Qualifications

• Degree in Criminal Justice, Business, Finance, or a related discipline
• At least 2 years of working in financial compliance or investigations
• Strong analytical writing skills for documentation and reporting
• Comfortable working remotely and managing digital workflows

🎯 Nice-to-Have Traits

• Certifications like CAMS or CFCS are advantageous
• Knowledge of sanctions screening, BSA/AML, and OFAC compliance
• Integrity-driven, proactive, and resilient
• Ready to contribute to a collaborative compliance culture

Why You’ll Thrive Here

🌟 Belonging Without Boundaries

We cherish voices that have been overlooked and perspectives that are too often left out. Here, you’re seen. You’re heard. And you're appreciated. We’re proud to foster equal access to opportunity at every level of the organization.

📚 Growth Without Limits

• Ongoing access to compliance certifications
• Defined growth pathways across departments
• Peer mentoring and stretch assignments

🏡 Work-Life Harmony

Because this is a remote-first role, we’ve tailored our support to help you do great work without compromising your life outside the screen:

• Flexible working hours
• PTO and mental health resources
• Virtual get-togethers and wellness activities

Our Team, In Their Words

"When I first joined, I had doubts about connecting remotely. But the inclusion here is real. We lift each other up—and that’s rare in this field." — Jaylen, Analyst

"Returning to work after a long break, I found a team that values my skills, my ideas, and who I am. They made space for my journey." — Priya, Compliance Specialist

Let’s Build a Safer Tomorrow

Your attention to detail, commitment to integrity, and passion for fairness could be the perfect fit. Here, your role goes beyond compliance—it becomes a contribution to global accountability.

✅ Join Us Today

Apply now and become part of a team where your insights are valued, your well-being is prioritized, and your growth is championed.

This is your opportunity to bring ethical action to life, from wherever you are.