AML/KYC jobs in tech
AML/KYC: checks that customers are who they say they are and that money is not being laundered. Bybit, Adyen, Airwallex, Capco and SumUp have the most open roles mentioning AML/KYC right now.
84 open roles · 4 posted in the last 7 days · 13% remote · 37 companies hiring · checked Nov 14 against employer career pages
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Job titles in AML/KYC roles
Bars show the share of these 84 roles; one role can count in several rows.
Newest AML/KYC jobs
- Data analyst - AMLSumUp · 🇩🇪Berlin, Germany—PythonSQLSnowflake
- Lead: AML, CTF, CPF & SanctionsLuno · 🇿🇦South Africa—LeadAML/KYC
- Compliance Analyst, AML InvestigationsOKX · 🇸🇬Singapore, Singapore—AML/KYC
- Senior Training and Quality Associate - KYCSolaris · 🇩🇪Berlin; Frankfurt€46K - €55KSeniorAML/KYC
- KYC AnalystSatispay · 🇪🇸Barcelona, Spain—AML/KYC
- Senior Compliance Analyst, KYCOKX · 🇺🇸San Jose, California, United States$143K - $214KSeniorAML/KYC
- AML Ops AnalystNubank · 🇲🇽Ciudad de México—PythonSQLLooker
- Senior Compliance Associate, KYCPaxos · 🇺🇸Remote - United States$116K - $133KRemoteSeniorAML/KYC
- Global AML ManagerAirwallex · 🇺🇸US - Dallas—RemoteAML/KYC
- Fraud & AML Investigation Analyst (Geofencing) — 12-Month ContractBinance · 🇦🇺🇭🇰🇳🇿Australia; Hong Kong; New Zealand; Singapore; Taiwan; Uni…—AML/KYC
- Deputy MLRO (AML Compliance)Nubank · 🇨🇭Zurich—AML/KYC
- KYC AnalystxAI · 🇺🇸New York, NY; Palo Alto, CA$100K - $135KAML/KYC
- CDD KYC Knowledge & Training managerAdyen · 🇳🇱Amsterdam—AML/KYC
- AML Compliance Officer Financial ProductsAdyen · 🇳🇱Amsterdam—AML/KYCRails
- AML Compliance Officer Customer RiskAdyen · 🇳🇱Amsterdam—AML/KYC
- Senior AML ManagerBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYC
- Sr. Analyst, Identity & KYCChime · 🇺🇸Chicago, IL, USA$112K - $155KSeniorAML/KYC
- KYC AnalystTide · 🇧🇬Bulgaria—AML/KYC
- KYB/AML Analyst, SwedenRamp · 🇸🇪Remote (Sweden)—RemoteAML/KYC
- KYC Team Lead with GermanTide · 🇧🇬Bulgaria€27K - €31KLeadAML/KYC
- Global KYC & Due Diligence SpecialistRipple · 🇬🇧London, UK—AgileAML/KYC
- Compliance Analyst - AML InvestigationsOKX · Sliema, Malta—AML/KYC
- KYC/KYB AnalystQonto · 🇫🇷Paris, France—AML/KYC
- Senior Analyst, Fraud and AMLRocket Money · 🇺🇸Detroit, Michigan, United States, New York, New York, Uni…$100K - $125KRemoteSeniorAML/KYC
- Onboarding - KYC Onboarding - Senior AssociateB2C2 · 🇺🇸New York—SeniorAML/KYC
- AML Analyst - French MarketQonto · 🇫🇷Paris, France—AML/KYC
- Senior Software Engineer, Backend - KYCSardine · 🇨🇦CanadaCA$180K - CA$206KRemoteSeniorGoPythonTypeScript
- Senior Counsel, Sanctions & AMLSoFi · 🇺🇸United States—SeniorAML/KYC
- KYC & KYB Analyst InternSatispay · 🇪🇸Barcelona, Spain—InternAML/KYC
- Associate Director, KYCAirwallex · 🇬🇧UK - London—LeadAML/KYC
- Senior Product Manager, AMLAdyen · 🇳🇱Amsterdam—SeniorMachine LearningAML/KYC
- Senior Machine Learning Engineer - AML TechAdyen · 🇳🇱Amsterdam—SeniorPythonSQLDocker
- KYC/KYB Analyst - Japanese SpeakerBinance · 🇮🇩🇯🇵🇲🇾Indonesia; Japan; Malaysia; Philippines; Vietnam—AML/KYC
- Backend Engineer (Java) - KYC TechBinance · 🇭🇰🇸🇬🇹🇼Hong Kong; Singapore; Taiwan—JavaSQLMySQL
- Frontend Engineer - KYCBinance · 🇭🇰🇸🇬🇹🇼Hong Kong; Singapore; Taiwan—JavaScriptReactVue
- KYC Operations Agent with GermanSumUp · 🇧🇬Sofia, Bulgaria—AML/KYC
- Senior Product Manager (KYC - Fraud & Risk)Trulioo · 🇨🇦Vancouver, BCCA$110K - CA$160KSeniorMachine LearningLLMAgile
- [EU]Senior AML Specialist, Transaction MonitoringBybit · 🇱🇹Vilnius, Lithuania—SeniorAML/KYC
- Senior AML Investigator (Maternity Cover)SumUp · 🇱🇹Vilnius, Lithuania—SeniorTableauExcelAML/KYC
- Head of KYCCoinbase · 🇺🇸Remote - USA$253K - $297KRemoteLeadAML/KYC
- Sr. BSA/AML InvestigatorxAI · 🇺🇸New York, NY; Palo Alto, CA$125K - $145KSeniorAML/KYC
- [EU] AML Specialist, InvestigationsBybit · 🇦🇹Vienna, Austria—AML/KYC
- [EU] AML Specialist, Name Screening & Travel RuleBybit · 🇦🇹Vienna, Austria—AML/KYC
- Specialist, Global KYC & Due DiligenceRipple · 🇬🇧London, UK—AgileAML/KYC
- Fraud & AML AnalystBlue Cube Services · 🇵🇭Philippines—AML/KYC
- Senior AML Specialist, Name Screening & Travel RuleBybit · 🇲🇾Kuala Lumpur, Malaysia—SeniorAML/KYC
- Lead AML Product SpecialistBybit · 🇦🇪🇭🇰🇲🇾Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia—LeadAML/KYC
- Senior AML Specialist, Transaction MonitoringBybit · 🇱🇹Vilnius, Lithuania—SeniorAML/KYC
- Senior AML Compliance Data SpecialistAdyen · 🇳🇱Amsterdam—SeniorPythonSparkLooker
- KYC Team Lead - EDD/ODDN26 · 🇪🇸Madrid—LeadJiraAML/KYC
- KYC EDD Operations Agent (German)SumUp · 🇧🇬Sofia, Bulgaria—AML/KYC
- Manager, KYC Due Diligence Policy & StrategyBlock · 🇺🇸Denver, CO, United States of America$136K - $245KAgileAML/KYC
- Senior AML Specialist, KYB (Austria)Bybit · 🇦🇹Vienna, Austria—SeniorAML/KYC
- Director of AML & Virtual Asset ComplianceCertiK · 🇭🇰Hong Kong—RemoteLeadSmart contractsAML/KYC
- Head of CDD and KYC, AmericasAdyen · 🇺🇸Chicago; San Francisco$190K - $260KLeadAML/KYC
- Junior Compliance KYC Specialist (Mandarin Speaker)Capco · 🇲🇾Malaysia - Kuala Lumpur—JuniorAML/KYC
- Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & FraudCapco · 🇬🇧UK - Edinburgh—LeadAML/KYC
- Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & FraudCapco · 🇬🇧UK - London—LeadAML/KYC
- Management Consultant - AML Investigations, Sanctions & FraudCapco · 🇬🇧UK - Edinburgh · +1 more location—AML/KYC
- Business Analyst Senior [AML, Colombia]Plata Card · 🇨🇴Colombia—SeniorSQLJiraAML/KYC
- Staff Data Scientist, Algorithm (Risk Product – AML & Financial Crime)Airwallex · 🇸🇬SG - Singapore—LeadPythonSQLMachine Learning
- AML/CTF Compliance OfficerSatispay · Luxembourg, Luxembourg—AML/KYC
- Director, Financial Crimes Compliance - AML OfficerPoshmark · 🇺🇸US California (Redwood City) - Office$169K - $245KLeadAML/KYC
- AML Operations ManagerPlata Card · 🇲🇽Mexico—AML/KYC
- Junior Inbound Compliance Analyst (KYC)Carta · 🇺🇸Sandy, Utah; Seattle, Washington; New York, NY—JuniorAML/KYC
- Director of Product, AML & Digital Asset ComplianceCertiK · 🇭🇰Hong Kong—RemoteLeadSmart contractsAML/KYC
- Manager, Transaction Monitoring (AML Compliance)Checkout.com · 🇬🇧London—SQLTableauLooker
- KYC Operations Agent with DutchSumUp · 🇧🇬Sofia, Bulgaria—AML/KYC
- APAC AML/CFT Compliance LeadAdyen · 🇸🇬Singapore—LeadAML/KYC
- FinCrime AML/CTF ManagerSatispay · Luxembourg, Luxembourg—SQLAML/KYC
- Senior AML AnalystLithic · Remote$65K - $120KRemoteSeniorSQLSnowflakeAML/KYC
- Operations Associate, Financial Crimes (AML Investigations)Stripe · 🇲🇽Mexico City—AML/KYC
- KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote10x Team · 🇵🇱Poland€91 - €140 an hourRemoteAML/KYCAI
- AML Analyst- Italian Market (First line of defense, transaction monitoring)Qonto · 🇮🇹Milan, Italy—AML/KYCZendesk
- Senior Product Manager – Universal KYC (MetaMask Passport)Consensys · 🇺🇸EMEA - Remote, UNITED STATES - Remote$130K - $187KRemoteSeniorAML/KYC
- Engineering Lead / Manager, KYC (Relocation to Singapore)Airwallex · 🇦🇺AU - Sydney · +1 more location—LeadTypeScriptReactJava
- Senior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/FCapco · 🇫🇷France - Paris—SeniorAML/KYC
- Analista Jr KYCPlata Card · 🇲🇽Mexico—JuniorAML/KYC
- Senior Manager, Operations Global Quality Assurance (KYC/TM/ Fraud Risk)Airwallex · 🇸🇬SG - Singapore—SeniorSQLLookerAML/KYC
- Engineering Lead / Manager, KYCAirwallex · 🇸🇬SG - Singapore—LeadTypeScriptReactJava
- AML Operations AssociateBitpanda · 🇪🇸Barcelona, Spain—AML/KYCPandas
- AML & Prohibited Activities (Investigations) Analyst (6 months contract)Tide · 🇮🇳India, Hyderabad—AML/KYC
Who is hiring for AML/KYC roles
Where AML/KYC roles are
- 🇪🇺Europe39
- 🌏Asia-Pacific18
- 🇺🇸United States16
- 🇸🇬Singapore8
- 🇬🇧London & the UK8
- 🇺🇸San Francisco Bay Area7
- 🇺🇸California7
- 🇭🇰Hong Kong6
- 🇳🇱Netherlands6
- 🇺🇸New York5
A role that lists several places is counted in each of them.
Questions about AML/KYC jobs
- What is AML/KYC?
- Checks that customers are who they say they are and that money is not being laundered. 84 open roles on Hiring Right Now ask for it as of Nov 14, 2026.
- How many AML/KYC jobs are open right now?
- There are 84 open AML/KYC jobs at 37 companies on Hiring Right Now as of Nov 14, 2026. 4 of them were posted in the last seven days. The list is rebuilt every hour from the employers' own careers pages.
- Which companies have the most AML/KYC jobs?
- Right now the most openings are at Adyen (8), Bybit (8), Airwallex (7), Capco (6) and SumUp (5). The ranking changes as companies open and close roles.
- Are there remote AML/KYC jobs?
- 11 of the 84 open AML/KYC jobs (13%) are listed as remote. Remote roles are often limited to certain countries or time zones, so check the location line of each job.
- How do I apply for AML/KYC jobs?
- Open a job and press “Apply on company site”. You go straight to the employer's own careers page and apply there. Hiring Right Now needs no account and charges nothing for applying.































