Remote aml and financial crime jobs in Latin America

Find remote aml and financial crime jobs at companies hiring fully remote, hybrid, or async-first. Salary, seniority, and location filters are all there so you can surface the strongest matches first. Updated daily. Remote roles open to applicants in Latin America — Mexico, Central America, the Caribbean, and South America. Strong overlap with US working hours.

19 jobs available

Experian4 days ago

Fraud Prevention Specialist I

BR flagBrazil OnlyFull-timeAML and Financial Crime
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Sezzle4 days ago

Fraud Operations Analyst

Latin AmericaFull-timeAML and Financial Crime$2,000/month
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Sezzle5 days ago

Fraud Operations Intern – Practicante de Prevención de Fraude

CO flagColombia OnlyInternshipAML and Financial CrimeCOP 2.8M/month
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Felix6 days ago

AML Investigations Specialist

CO flagColombia OnlyFull-timeAML and Financial Crime
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ASAAS6 days ago

Product Manager – Fraud Prevention, Card Issuing and Acquiring

BR flagBrazil OnlyFull-timeAML and Financial Crime
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Sezzle6 days ago

Fraud Operations Intern

BR flagBrazil OnlyInternshipAML and Financial Crime$800/month
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Sezzle6 days ago

Fraud Operations Intern

AR flagArgentina OnlyInternshipAML and Financial Crime$800/month
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Sezzle6 days ago

Fraud Operations Intern

CL flagChile OnlyInternshipAML and Financial Crime$800/month
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Sezzle6 days ago

Fraud Operations Analyst

PE flagPeru OnlyFull-timeAML and Financial Crime$1,500 – $2,000/month
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Sezzle6 days ago

Fraud Operations Analyst

CO flagColombia OnlyFull-timeAML and Financial Crime$1,500 – $2,000/month
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Grupo BoticárioNov 3

Product Manager – Specialist II, Decision Engines and Fraud Prevention

BR flagBrazil OnlyFull-timeAML and Financial Crime
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SezzleNov 2

Fraud Operations Intern

PE flagPeru OnlyInternshipAML and Financial Crime$800/month
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FelixOct 31

AML Investigations Specialist

AR flagArgentina OnlyFull-timeAML and Financial Crime
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FelixOct 30

AML Investigations Specialist

MX flagMexico OnlyFull-timeAML and Financial Crime
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FelixOct 30

AML Investigations Specialist

MX flagMexico OnlyFull-timeAML and Financial Crime
ApplyView job
FelixOct 30

AML Investigations Specialist

BR flagBrazil OnlyFull-timeAML and Financial Crime
ApplyView job
FelixOct 30

Fraud Investigator II – Backoffice

MX flagMexico OnlyFull-timeAML and Financial Crime$25k/month
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ExperianOct 28

Fraud Prevention Specialist I

BR flagBrazil OnlyFull-timeAML and Financial Crime
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BybitSep 14

Money Laundering Reporting Officer

BR flagBrazil OnlyFull-timeAML and Financial Crime
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What these roles pay

Median starting pay
$10k/ year
9 listings disclose pay

Half of these aml and financial crime listings in Latin America start between $10k and $18k. Figures are annual-USD starting salaries and vary with seniority, company, and location.

Top companies hiring in Latin America

Sezzle logoSezzle8 open rolesFelix logoFelix6 open rolesExperian logoExperian2 open rolesASAAS logoASAAS1 open roleBybit logoBybit1 open roleGrupo Boticário logoGrupo Boticário1 open role

Related roles

Financial Planning and Analysis (FP&A)1,470Compliance773Accountant / Accounting538Accounting Manager356Risk333Insurance326Tax300Payroll299

Frequently asked questions

Are these remote aml and financial crime jobs in Latin America truly remote?
Yes. Every listing on Remotery is a fully-remote aml and financial crime role. We exclude hybrid and "remote within X miles of HQ" listings — if it's on the site, you can do the job from home.
What does pay look like for remote aml and financial crime jobs in Latin America?
Across the 9 aml and financial crime listings here that disclose pay, starting salaries range from about $10k to $18k, with a median near $10k (annual USD). Actual offers vary with seniority, company, and location — use the salary filter to focus on your range.
How often are new aml and financial crime listings added in Latin America?
New roles are added daily. The listing date is shown on every card and detail page so you can quickly identify the freshest postings.

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