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14 Remote Financial Crime Data Analyst jobs

14 open remote financial crime data analyst roles from top companies and boards β€” updated hourly.

FIU Fraud Data Analyst16d ago
SouthState BankΒ·United StatesΒ·USD 87,282 - 139,425 / annual
fraud-analyticsfraud-investigationfinancial-crime-analyticsbsa-aml-compliancefraud-data-analystfraud-analyst
Fraud Data Analyst26d ago
Talent FirstΒ·UkraineΒ·USD 1,500 - 2,500 / monthly
fraud-data-analystfraud-analystsecurity-analystthreat-analystcyber-analystfraud-analytics-specialist
Data Analyst - FraudOpen
MoniepointΒ·Poland
fraud-analyticsdata-analystrisk-analysisbanking-operationsfinancial-servicesfraud-data-analyst
Data Analyst - FraudOpen
MoniepointΒ·Portugal
banking-operationsfraud-analysisfinancial-data-analysisrisk-analyticsfraud-data-analystfraud-analyst
Data Analyst - FraudOpen
MoniepointΒ·Spain
data-analystfraud-analyticsbanking-operationsfinancial-risk-analysisfraud-data-analystfraud-analyst
UK - AML Analytics Specialist (Power BI / Tableau)Open
CapitexΒ·United Kingdom
financial-crime-analystaml-analystbusiness-intelligence-developerdata-visualization-specialistcompliance-analystaml-analytics-specialist
UK - Financial Crime Data Analyst (SQL & Large data sets)Open
CapitexΒ·United Kingdom
financial-crime-analystdata-analystcompliance-analystrisk-managementaml-analystfinancial-crime-data-analyst
US - AML Analytics Specialist (Power BI / Tableau)Open
CapitexΒ·United States
financial-servicesbusiness-intelligencecomplianceaml-analyticsaml-analytics-specialistaml-analytics-consultant
US - Financial Crime Data Analyst (SQL & Large Data Sets)Open
CapitexΒ·United States
data-analystfinancial-crime-analystaml-analystcompliance-analystkyc-analystfinancial-crime-data-analyst
FinCrime Analyst Role (AML/KYC)Open
Cobden & Carter InternationalΒ·Philippines
financial-crime-analystkyc-aml-analystcompliance-analystkyc-specialistanti-money-laundering-analystfinancial-crimes-analyst
Fraud Data AnalystOpen
SezzleΒ·Chile
fraud-analysisfraud-detectionrisk-and-fraudfinancial-crime-analysisfraud-data-analystfraud-analyst
Fraud Data AnalystOpen
SezzleΒ·Argentina
fraud-data-analystfraud-detectionrisk-analyticsfinancial-fraud-preventionfraud-analystfraud-risk-analyst
Fraud Data AnalystOpen
SezzleΒ·Mexico
fraud-data-analystrisk-and-fraudfraud-preventionfintech-analystfraud-analystfraud-risk-analyst
Fraud Data AnalystOpen
SezzleΒ·Brazil
fraud-data-analystfraud-detectionrisk-analyticsfinancial-crime-analysisfraud-preventionfraud-analyst

Remote Financial Crime Data Analyst jobs: what to know

RemoShift tracks 14 live remote financial crime data analyst roles, refreshed every 30 minutes β€” every listing links straight to the original posting. Current openings come from Himalayas and include Capitex, Sezzle, Moniepoint and SouthState Bank plus other employers hiring this week.

Common openings right now include β€œFraud Data Analyst” and β€œData Analyst - Fraud”. By current openings, these roles hire mostly in the USA (3), the UK (2) and Ukraine (1). None of the current listings are flagged work-from-anywhere, so every role here is tied to a stated region or timezone β€” each posting spells out the arrangement.

The seniority mix runs mid (14), so the market skews toward mid roles β€” 100% of the current set. Pay is disclosed on only a minority of listings β€” use the has-salary filter to see the ones that publish a range.

Live roles
14 live remote financial crime data analyst jobs
Top employers
Capitex, Sezzle, Moniepoint, SouthState Bank, Talent First and Cobden & Carter International
Common locations
the USA, the UK and Ukraine
Remote policy
Region/timezone-bound
Seniority mix
mid (14)
Data sources
Himalayas

Frequently asked questions

How much do remote financial crime data analyst jobs pay?
Pay varies by employer, region and seniority, and only a minority of remote financial crime data analyst listings publish a range β€” use the has-salary filter to see those first. Where no range is listed, the original posting states the comp structure; expect the band typical for the role and region.
Are remote financial crime data analyst jobs open to candidates anywhere?
None of the current remote financial crime data analyst listings are work-from-anywhere: these roles are remote within a region or timezone. Openings concentrate in the USA, the UK and Ukraine, and each posting states the exact rule.
What seniority levels hire for remote financial crime data analyst roles?
Current listings skew mid (14) β€” mid roles alone are 100% of the set. Use the seniority filter to narrow the live list, and check each posting for the exact band and any experience floor.

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