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10 remote Financial Crime Investigations jobs

10 open remote Financial Crime Investigations roles from top companies and boards — updated daily.

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Financial Intelligence Analyst3d ago
Wealthfront·United States·USD 125,820 - 144,425 / annual
financial-intelligence-analystamlfinancial-crime-investigationslegal-and-compliancecompliancefinancial-intelligence-unit-analyst
Lead Analyst, Transaction Monitoring10d ago
GoFundMe·United States·USD 100,000 - 150,000 / annual
transaction-monitoringfinancial-crime-investigationsaml-ctf-compliancetrust-and-safetyanti-money-launderingtransaction-monitoring-analyst
Financial Crime Analyst - APAC10d ago
Wirex·Malaysia
financial-crime-analystaml-cft-compliancerisk-and-compliancecompliance-operationsfinancial-crime-investigationsfinancial-crimes-analyst
Analyst II, Regulatory Reporting16d ago
GoFundMe·United States·USD 75,000 - 112,000 / annual
regulatory-reportingtrust-and-safetyaml-compliancefinancial-crime-investigationscompliance-analystregulatory-reporting-analyst
Senior AML Investigator18d ago
Strike·Malta·EUR 73,000 - 84,000 / annual
aml-investigationsfinancial-crime-investigationscomplianceblockchain-investigationscrypto-compliancesenior-aml-analyst
FIU Analyst (Europe)2026-07-19
MoonPay·Portugal,Romania,South Africa,Spain,United Kingdom
regulatory-compliancecompliancefinancial-intelligence-unitanti-money-launderingfinancial-crime-investigationsfinancial-intelligence-unit-analyst
Sanctions & CTF Investigator2026-07-19
Binance·Australia,Brazil,India,New Zealand,United Arab Emirates
sanctions-compliancefinancial-crime-investigationscrypto-compliancectf-investigatorcompliancefinancial-crime-investigator
Blockchain Investigator and Law Enforcement Liaison2026-07-18
Tether Operations Limited·Australia,Canada,France,Germany,Netherlands,Singapore,Sweden,Switzerland,United Kingdom,United States
blockchain-investigationslaw-enforcement-liaisoncryptocurrency-compliancefinancial-crime-investigationsblockchain-analyticsblockchain-forensics
Investigations Specialist2026-07-11
Binance·Brazil
compliancelegal-complianceblockchain-investigationsfinancial-crime-investigationscryptocurrency-compliancesenior-investigations-specialist
Senior Manager, Financial Intelligence Unit, MEA2026-07-09
Circle·United Arab Emirates
financial-intelligenceaml-compliancefinancial-crime-investigationsregulatory-compliancecompliance-managementfinancial-intelligence-unit-manager