Tag

17 remote Financial Crime Analyst jobs

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

Global Due Diligence Analyst9d ago
CluneTech·Bulgaria, Philippines
due-diligence-analystaml-analystcompliance-analystkyc-analystfinancial-crime-analystdue-diligence-specialist
Trade Surveillance Analyst 1 — Financial Crimes Department11d ago
Alpaca·Canada, Mexico, United States
trade-surveillanceaml-investigatorfinancial-crimes-analystcompliance-analystmarket-surveillancefinancial-crime-analyst
Financial Crimes Investigator (Entry Level)22d ago
AML RightSource·Georgia·USD 40,000 - 42,000 / annual
financial-crimes-investigationanti-money-laundering-compliancekyc-compliancefinancial-compliancecompliancefinancial-crime-investigator
Financial Crime Analyst - APAC23d ago
Wirex·Malaysia
risk-and-compliancefinancial-crime-complianceaml-analystcompliance-operationsanti-money-launderingfinancial-crime-analyst
UK - AML Analytics Specialist (Power BI / Tableau)23d ago
Capitex·United Kingdom
financial-crime-analystaml-analystbusiness-intelligence-developerdata-visualization-specialistcompliance-analystaml-analytics-specialist
UK - Financial Crime Data Analyst (SQL & Large data sets)23d ago
Capitex·United Kingdom
financial-crime-analystdata-analystcompliance-analystrisk-managementaml-analystfinancial-crime-data-analyst
US - Financial Crime Data Analyst (SQL & Large Data Sets)23d ago
Capitex·United States
data-analystfinancial-crime-analystaml-analystcompliance-analystkyc-analystfinancial-crime-data-analyst
Senior Financial Crimes Investigator (AML)27d ago
AML RightSource·United States·USD 43,888 - 69,000 / annual
financial-crimes-investigationaml-complianceanti-money-launderingkyc-complianceregulatory-compliancefinancial-crime-investigator
Financial Crimes Investigator (Entry Level)28d ago
AML RightSource·United States·USD 40,000 - 42,000 / annual
financial-crimes-investigationanti-money-launderingkyc-compliancefinancial-compliancecompliancefinancial-crime-investigator
FinCrime Analyst Role (AML/KYC)28d ago
Cobden & Carter International·Philippines
financial-crime-analystkyc-aml-analystcompliance-analystkyc-specialistanti-money-laundering-analystfinancial-crimes-analyst
Senior Financial Crimes Investigator (AML)28d ago
AML RightSource·Georgia·USD 43,888 - 69,000 / annual
financial-crimes-investigationamlaml-compliancekycfraud-investigationfinancial-crime-investigator
Experienced AML Investigator - Financial CrimeSep 6, 2026
AML RightSource·United States·USD 43,888 - 69,000 / annual
aml-investigatorfinancial-crime-investigatorbsa-aml-analystcompliance-investigatoranti-money-laundering-specialistfinancial-crime-specialist
KYC Specialist - Fully Remote | Upto $100/hrSep 4, 2026
mercor·United States·USD 75 - 100 / hourly
aml-analystkyc-analystfinancial-crime-analystcompliance-analystfraud-analystkyc-specialist
Financial Crime AnalystAug 30, 2026
Flex·United States·USD 60,000 - 80,000 / annual
financial-crime-analysisbsa-aml-compliancekyc-amlfraud-investigationcompliance-analystfinancial-crime-analyst
Financial Intelligence AnalystAug 23, 2026
Wealthfront·United States·USD 125,820 - 144,425 / annual
financial-intelligence-analystamlfinancial-crime-investigationslegal-and-compliancecompliancefinancial-intelligence-unit-analyst
Fraud Analyst, P2P & Cash AdvanceAug 21, 2026
Sezzle·United States·USD 100,000 - 150,000 / annual
fraud-analystrisk-analysttrust-and-safety-analystfraud-investigatorpayments-risk-analystfraud-risk-analyst
KYC AnalystAug 21, 2026
Bitcoin.com·Poland
kyc-analystaml-analystcompliance-analystfinancial-crime-analystkyb-analystkyc-kyb-analyst

Remote financial crime analyst jobs: what to know

RemoShift tracks 0 live remote Financial Crime Analyst roles across many employers, refreshed every 30 minutes. The roles on this page come from partner boards and include a wide mix of companies — click through to the original posting to apply.

The jobs tagged financial crime analyst are open to candidates in worldwide. 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
0 remote financial crime analyst jobs

Frequently asked questions

How many remote financial crime analyst jobs are there right now?
There are 0 live remote financial crime analyst 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 analyst role from anywhere?
Many financial crime analyst roles are fully remote and open to candidates in worldwide. 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 analyst staff?
A broad mix of companies hire remote financial crime analyst staff — the live list above shows the current openings. Browse and filter to find employers that match your targets.

Explore related pages

Browse all remote jobsRemote work guides

Browse by function