AML Jobs

Anti-money laundering roles open now, from transaction monitoring and investigations to BSA officer and MLRO. Each role links to the employer’s own posting. Narrow by specialism or region, or set up an alert to hear about new AML roles the day they post.

127 roles open now.

• Head of Global Financial Crime Framework (EU, UK, US) at Trustly · Stockholm, Sweden
• AFC Operations Manager - Transaction Monitoring (m/f/d) at Raisin · Berlin, Germany
• AML Analyst (CDD) at Mintos · Rīga, Latvia
• Senior AML/CTF Compliance Manager at Stake · Sydney, Australia
• Manager, BSA High Risk Customer Reviews at Pathward · Sioux Falls, SD · Louisville, KY · Scottsdale, AZ · Troy, MI · Franklin, TN · Easton, PA
• Deployment Strategist - Crypto Investigations at Chainalysis · Remote (USA)
• Product Compliance Manager, Square at Block, Inc.
• Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust at Block, Inc.
• Money Laundering Reporting Officer, ADGM at Coinbase
• AML Analyst at Yapily · Vilnius, Lithuania
• Institutional Due Diligence Specialist, EU at Lightspark · Estonia
• Compliance & Transaction Monitoring Analyst at Mergemoney · Paris, France
• Financial Crimes Quality Assurance (QA) Analyst I at Pathward · Sioux Falls, SD · Louisville, KY · Scottsdale, AZ · Troy, MI · Franklin, TN · Easton, PA
• Product Manager Senior [KYB] at Plata Card · Mexico City, Mexico
• AML & Financial Crime Manager at Trading212 · Portugal
• International Accounts & AML Analyst at Aries
• Global AML Manager at Airwallex · New York City, NY
• Onboarding & Transaction Monitoring Analyst at Mergemoney · Paris, FR
• Compliance Specialist at Mergemoney · Paris, FR
• Head of Compliance & Bank Partnerships at Tensec · São Paulo, Brazil
• Deputy MLRO Switzerland at Copper · Zug, Switzerland
• US MLRO & Financial Crimes Officer at Copper · New York City, NY
• MLRO/Deputy MLRO (Dubai) at Crypto.com · Dubai
• Team Lead - Compliance Investigations (EU MLRO) at Adyen · Amsterdam
• Deputy Head of Transaction Monitoring at Capital · Sofia City, Bulgaria · Limassol, Cyprus
• Senior BSA/AML Analyst at LeafLink
• LATAM & Sanctions Compliance Analyst at Slash Financial
• Money Laundering Reporting Officer at Moonpay · London, UK
• MLRO, UK at Kraken
• Director of AML & Virtual Asset Compliance at CertiK
• Senior Product Manager, Watchlist at Socure · San Francisco, CA · New York City, NY · Seattle, WA · Miami, FL
• Compliance Operations Manager at Socure · San Francisco, CA · Miami, FL · New York City, NY · Seattle, WA
• Senior AML Specialist, QA at Bybit · Vilnius, Lithuania
• Senior AML Specialist, KYB at Bybit · Vienna, Austria
• Senior AML Specialist, KYB at Bybit · Vilnius, Lithuania
• Senior AML Specialist, KYB at Bybit · Kuala Lumpur, Malaysia
• Money Laundering Reporting Officer at Bybit
• AML Manager - Brazil at Unlimit · Sao Paolo
• Founding Senior Fraud & Risk Engineer — Stablecoin Neobank at Ihsan · Remote
• Compliance and AML Lead at Modveon · Palo Alto, CA
• Director of Compliance at SoLo Funds · Los Angeles, CA · New York City, NY · San Francisco, CA
• Senior AML/KYC Onboarding Manager at Agora · USA
• Lead AFC (Sanctions & Investigations) at Qonto · Paris, France
• L2 Support Associate at Funxyz · New York, NY
• Director, BSA/AML Practice at Clusia · New York City, NY
• Suspicious Activity Report - Analyst at Kraken
• Product Manager, Stablecoin & Digital Assets at Jeeves
• Global KYC Manager at SumUp · Berlin, Germany
• Fraud Risk Management & Operations (FRMO) Analyst I at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Program Director, Fraud Operations, Investigations & Intelligence at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• MLRO - Mexico at Binance · Mexico City, Mexico
• Sr. Analyst – SAR / CTR Filing at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Director, Financial Crime Office (Deputy CAMLO) at KOHO
• AMLCO at Unlimit · Warsaw
• Compliance Officer at Douro Labs · Europe
• Manager, Privacy & Regulatory Compliance at Plooto
• Head of Risk & Compliance at Lawhive Labs · London, UK
• Senior Manager, Head of Transaction Monitoring at Checkout · London, UK
• Senior STR/Investigations Manager at Bybit · Kuala Lumpur, Malaysia · Vilnius, Lithuania
• Legal Associate ($225k - $275k salary + bonus) at Pump.fun · New York
• Model Risk Management Specialist at Kraken
• MLRO/Compliance Officer at Mercuryo
• Financial Crime Analyst at Bretton AI · Remote- United States
• Senior Transaction Monitoring Specialist at Pleo · Madrid · Madrid, Spain · Lisbon, Portugal
• Lead Analyst, Financial Crimes at Chime · Chicago, IL, USA
• Manager, New Product Risk at Relay · Toronto, ON
• Head of Audit and Risk at Midnite · Gibraltar
• Head of Risk and Money Services at gusto · Denver, Colorado
• Compliance - AML Manager at Crypto.com · Chicago,IL
• Senior KYC Investigator at Mercury · San Francisco, CA · New York, NY · Portland · Remote (USA or CA)
• Fraud Prevention Specialist at SumUp · São Paulo, São Paulo, Brazil
• Compliance Lead, Financial Services and Bank Partnerships | Housing at EliseAI · New York, NY · Boston, MA · San Francisco, CA
• KYC Investigator - Ongoing Due Diligence at Mercury · San Francisco, CA · New York, NY · Portland, OR
• KYC/KYB Analyst - Japanese Speaker at Binance
• Internal Audit Manager - Compliance at Qonto · Paris
• Lead, Technical Compliance at Gemini · New York, New York · Miami, Florida · Remote (USA)
• AML/CTF Compliance Officer at Satispay · Luxembourg, Luxembourg
• Vice President, BSA/AML Operations – Cases at Pathward, N.A.
• Manager, BSA/AML Operations – Alerts (Alert Operations) at Pathward · Remote (USA)
• Manager, SAR Filing — BSA/AML & Sanctions Operations at Pathward · Remote (USA)
• Manager, BSA/AML Operations – Cases (Case Operations) at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Senior Analyst, Quality Control — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Manager, Sanctions Operations — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Manager, Quality Control — BSA/AML & Sanctions Operations at Pathward · Sioux Falls, SD · Scottsdale, AZ · Louisville, KY · Troy, MI · Franklin, TN · Easton, PA
• Compliance Officer at Bybit · Remote (El Salvador)
• AML & OFAC Specialist | USA at Nubank · Miami, FL
• Head of Compliance at Astra · Remote (US Only)
• Director, Financial Crimes Compliance at Poshmark · Redwood City, CA
• Director, Quality Control BSA/AML & Sanctions Operations at Pathward · Remote (USA)
• BSA Operations Manager at Catena · Remote (USA)
• Compliance Manager, BSA/AML at Upstart · Remote (USA)
• MLRO, UK at Transak · London, UK
• Product Manager, Identity at Moonpay · London, UK
• Compliance Officer, Caymans at FalconX · New York City, NY
• BSA Manager at Grasshopper Bank · Remote (USA)
• Transaction Monitoring Manager at Swan · Paris, France
• Regulatory Program Lead, Canada at Block, Inc. · Remote (Canada) or Toronto, Canada
• AML Compliance Analyst at Sezzle · Mexico, Remote
• AML Compliance Analyst at Sezzle · Bogota, Colombia (Remote)
• Compliance Specialist at Swile · São Paulo, Brazil
• AFC Operations Manager (m/f/d) at Raisin · Berlin, Germany
• Director of AML & Virtual Asset Compliance at CertiK · US / Hong Kong / Singapore
• Internal Audit Senior Associate at Coinbase · Remote (USA)
• Deputy MLRO at SumUp · São Paulo, Brazil
• Senior Product Manager at InDrive · Limassol, Cyprus
• Legal Counsel, Fintech - New Payments at Satispay · Luxembourg, Luxembourg
• Money Laundering Reporting Officer (MLRO) at Pax2pay · Vilnius, Lithuania
• Senior Manager AFC Advisory (f/m/d) at Raisin · Berlin or Frankfurt, Germany
• AML Analyst - 6mo FTC at Swan · Paris, France
• Audit, Technology at Column · San Francisco, CA
• Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead at Kikoff · San Francisco, CA or Phoenix, AR
• Compliance Associate at Rain · New York, NY
• Compliance Analyst at Rain · New York, NY
• Compliance, Threat & Risk Assessment Manager at Coinbase · Remote - USA
• Compliance Analyst - Corporate Due Diligence at Taptap Send · Dubai; Brussels; Casablanca; London; Singapore
• US Deputy Compliance Officer at lemfi · United States
• Head of Financial Crime & MLRO Paytm Europe at Paytm · Luxembourg
• Digital Assets Compliance at Column · San Francisco, CA
• Senior Program Manager at Capco · Canada - Toronto
• Risk & Monitoring Analyst IV at Coinbase · Remote - UK
• Data Analyst - Fincrime Reporting at Ebury · Málaga
• Compliance Analyst: KYC/AML Monitoring and Screening at 1Money
• Senior AML Analyst at Lithic · Remote
• KYC/CDD/AML Specialist at 10x · EU/UK (Remote)
• Senior Compliance Analyst – North America (US & Canada) at Paysend · Miami, FL, USA
• Chief Anti-Money Laundering Officer at Venn · Toronto, Canada
• KYC & TM Analyst (Part-Time) at Velocity · Warsaw, Poland