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8 remote Financial Crime Compliance Lead jobs

8 open remote Financial Crime Compliance Lead roles from top companies and boards — updated daily.

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Compliance and Risk Lead3d ago
Rayda·United States
compliance-and-risk-managementrisk-management-leadvendor-risk-managementgrcinformation-security-compliancecompliance-lead
Compliance EDD & High Risk Client Team Lead7d ago
Binance·Brazil
compliancelegal-complianceaml-compliancekyc-compliancefinancial-crime-compliancecompliance-team-lead
Compliance and Financial Crime Manager - Payments12d ago
Capitex·United Arab Emirates
financial-crime-complianceaml-compliancepaymentsrisk-managementpayment-compliancefinancial-crime-management
Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia14d ago
AML RightSource·Malaysia
financial-crime-complianceaml-kyc-managementcompliance-managementrisk-managementclient-services-managementglobal-financial-crime-manager
Head of Financial Crimes23d ago
Flex·United States·USD 210,000 - 260,000 / annual
financial-crimes-complianceaml-compliance-officerbsa-aml-program-managementfinancial-crime-risk-managementcompliance-leadershipchief-financial-crimes-officer
Financial Crimes Risk & Governance Manager23d ago
Busey·United States·USD 97,734 - 127,000 / annual
financial-crime-risk-managementfraud-preventionrisk-governancebanking-compliancefraud-analyticsfinancial-crime-prevention-manager
AML Investigations Lead SAR Factory -FinTrust Connect Talent Community -Remote U2026-07-14
FinTrust Connect·United States
fraud-analyticsfraud-strategyfinancial-fraud-preventionfintech-analyticsaml-investigations-managerfinancial-crime-compliance-lead
Financial Examiner Lead (Director/MD/Partner)2026-07-07
RSM·Australia,Canada,France,Germany,India,Ireland,Netherlands,Singapore,United Kingdom,United States·USD 181,900 - 397,700 / annual
financial-examinerregulatory-affairsinsurancerisk-managementauditinternal-audit-lead