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12 remote Financial Crime jobs

12 open remote Financial Crime roles from top companies and boards — updated hourly.

Compliance Expert - Fully Remote | Upto $80/hr11d ago
mercor·Germany·USD 80 / hourly
anti-money-launderingregulatory-compliancefinancial-crimeremote-compliance-specialistfinancial-compliancecompliance
Financial Compliance Specialist - AML11d ago
mercor·Germany·USD 80 / hourly
financial-complianceanti-money-launderingcompliance-specialistfinancial-crimeregulatory-complianceaml-compliance-specialist
Chief Fraud Officer13d ago
TheHiveCareers·Cayman Islands
chief-fraud-officerfraud-risk-managementfinancial-crimerisk-management-executivecompliance-leadershipchief-financial-crimes-officer
Head of Compliance Operations and Financial Crimes16d ago
Sphere Laboratories, Inc.·United States·USD 180,000 - 220,000 / annual
compliance-operationsfinancial-crimeaml-compliancecrypto-complianceregulatory-complianceglobal-head-of-financial-crime-compliance
Chief Fraud Officer19d ago
TheHiveCareers·Trinidad and Tobago
chief-fraud-officerfraud-risk-managementfinancial-crimeexecutive-leadershipcompliance-and-riskchief-financial-crimes-officer
Financial Crime Executive19d ago
Target Group·United Kingdom·GBP 26,000 / annual
financial-crimefinancial-crime-operationsaml-compliancekyc-analystfraud-preventionfinancial-crime-specialist
Compliance Expert - Fully Remote | Upto $110/hr28d ago
mercor·United States·USD 90 - 110 / hourly
compliancefinancial-crimeaml-complianceregulatory-compliancekyc-cdd-complianceremote-compliance-specialist
Fraud Analyst29d ago
Engine·United States·USD 46,100 - 63,800 / annual
fraud-analystfraud-investigationrisk-managementfinancial-crimecompliance-operationsfraud-detection-analyst
Director, Fincrime Operations Excellence (UK/US)Aug 16, 2026
Zepz·United States
fincrime-operationsaml-compliancefinancial-crimecompliance-leadershipoperationsdirector-of-financial-crime-operations-excellence
Trust and Safety AnalystAug 10, 2026
Realpage·United States·USD 70,700 - 120,300 / annual
trust-and-safetyfraud-investigationrisk-operationspayments-riskfinancial-crimetrust-and-safety-analyst
Senior Fraud Analyst - RemoteAug 9, 2026
Bank of the Sierra·United States·USD 59,280 - 87,360 / annual
compliancefraud-investigationfinancial-crimefraud-analysisaml-complianceremote-senior-analyst
FRAUD ANALYSTAug 6, 2026
Black Financial Consult·United States
fraud-analysisrisk-managementfinancial-crimefraud-operationscompliancefraud-analyst

Remote financial crime jobs: what to know

RemoShift tracks 12 live remote Financial Crime roles across 6 different employers, refreshed every 30 minutes. The roles on this page come from Himalayas and include openings at mercor, TheHiveCareers, Zepz — click through to the original posting to apply.

The jobs tagged financial crime are open to candidates in the USA, Germany, TT. Each listing notes the location, salary (where disclosed) and remote setup, so you can filter by what suits you. We list only roles that link to a live original posting — no dead applications.

Live roles
12 remote financial crime jobs
Top employers
mercor, TheHiveCareers, Zepz
Common locations
the USA, Germany, TT
Data sources
Himalayas

Frequently asked questions

How many remote financial crime jobs are there right now?
There are 12 live remote financial crime roles on RemoShift as of today. The count updates every 30 minutes as we re-pull company boards and partner feeds.
Can I work remotely in a financial crime role from anywhere?
Many financial crime roles are fully remote and open to candidates in the USA, Germany, TT. Some are remote-within-a-region or require timezone overlap with the employer's team — each original posting states the exact arrangement. Use the Work-from-anywhere filter to narrow to truly location-independent roles.
Which companies hire remote financial crime staff?
Current remote financial crime openings include roles at mercor, TheHiveCareers, Zepz, Target Group, Black Financial Consult and other employers. The list changes constantly as new roles are posted — browse the page above for the live set.

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