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15 Remote Financial Crime Investigator jobs

15 open remote financial crime investigator roles from top companies and boards — updated hourly.

Fraud Investigator8d ago
Peraton·United States·USD 51,000 - 82,000 / annual
fraud-investigatorhealthcare-investigatorcompliance-investigatorclaims-investigatorinsurance-investigatorfraud-investigation
Senior Financial Crime Analyst10d ago
Paysafe·Brazil
financial-crime-analystfraud-analystaml-analystrisk-analystcompliance-analystfinancial-crimes-analyst
Fraud Detection Expert - Financial Crimes25d ago
mercor·United Kingdom·USD 60 - 70 / hourly
fraud-detection-specialistfinancial-crimes-investigatoraml-analystfraud-investigatorcompliance-analystfinancial-crimes-consultant
Trade Surveillance Analyst 1 — Financial Crimes Department27d ago
Alpaca·Canada, Mexico, United States
trade-surveillanceaml-investigatorfinancial-crimes-analystcompliance-analystmarket-surveillancefinancial-crime-analyst
Financial Crimes Investigator (Entry Level)Open
AML RightSource·Georgia·USD 40,000 - 42,000 / annual
financial-crimes-investigationanti-money-laundering-compliancekyc-compliancefinancial-compliancecompliancefinancial-crime-investigator
Senior Financial Crime Investigator - EU, Spanish & EnglishOpen
Monzo·United Kingdom·GBP 31,100 - 39,350 / annual
financial-crime-investigationsamlfinancial-crime-compliancecompliancefraud-investigationfinancial-crime-investigator
Financial Crime Analyst - APACOpen
Wirex·Malaysia
risk-and-compliancefinancial-crime-complianceaml-analystcompliance-operationsanti-money-launderingfinancial-crime-analyst
Fraud Investigator IIOpen
Rover.com·United States·USD 22.96 - 26.41 / hourly
fraud-investigationaccount-safetytrust-and-safetyfraud-operationsoperationsfraud-investigator
Senior Financial Crimes Investigator (AML)Open
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)Open
AML RightSource·United States·USD 40,000 - 42,000 / annual
financial-crimes-investigationanti-money-launderingkyc-compliancefinancial-compliancecompliancefinancial-crime-investigator
Senior Financial Crimes Investigator (AML)Open
AML RightSource·Georgia·USD 43,888 - 69,000 / annual
financial-crimes-investigationamlaml-compliancekycfraud-investigationfinancial-crime-investigator
Fraud Investigator, Overnight TeamOpen
Monzo·United Kingdom·GBP 27,700 - 33,600 / annual
fraud-investigationfinancial-crime-preventioncustomer-operationsbanking-operationsfinancial-servicesfraud-investigator
Fraud InvestigatorOpen
Peraton·United States·USD 66,000 - 106,000 / annual
fraud-investigationhealthcare-fraud-investigationcompliance-investigationclaims-investigationfraud-detectionfraud-investigator
Experienced AML Investigator - Financial CrimeOpen
AML RightSource·United States·USD 43,888 - 69,000 / annual
aml-investigatorfinancial-crime-investigatorbsa-aml-analystcompliance-investigatoranti-money-laundering-specialistfinancial-crime-specialist
Fraud Investigator, Overnight TeamOpen
Monzo·United Kingdom·GBP 27,700 - 33,600 / annual
fraud-investigationfinancial-crime-preventioncustomer-operationsbanking-operationsfinancial-servicesfraud-investigator

Remote Financial Crime Investigator jobs: what to know

RemoShift tracks 15 live remote financial crime investigator roles, refreshed every 30 minutes — every listing links straight to the original posting. Current openings come from Himalayas and include AML RightSource, Monzo, Peraton and Paysafe plus other employers hiring this week.

Common openings right now include “Fraud Investigator”, “Financial Crimes Investigator” and “Senior Financial Crimes Investigator”. By current openings, these roles hire mostly in the USA (7), the UK (4) and GE (2). None of the current listings are flagged work-from-anywhere, so every role here is tied to a stated region or timezone — each posting spells out the arrangement.

The seniority mix runs mid (9), senior (4) and junior (2), so the market skews toward mid roles — 60% of the current set. Of the 10 listings in the current sample that disclose pay, salaries run $31k–$44k with a median around $40k (USD, per year) — the rest keep ranges private, so filter for disclosed pay.

Live roles
15 live remote financial crime investigator jobs
Top employers
AML RightSource, Monzo, Peraton, Paysafe, mercor and Alpaca
Common locations
the USA, the UK and GE
Remote policy
Region/timezone-bound
Seniority mix
mid (9), senior (4) and junior (2)
Typical pay
$31k–$44k (median $40k, 10 disclosed)
Data sources
Himalayas

Frequently asked questions

How much do remote financial crime investigator jobs pay?
Disclosed salaries for current remote financial crime investigator listings run $31k–$44k (median $40k, USD per year), based on the 10 postings in our latest sample that publish a range. Only a minority of employers disclose pay — use the has-salary filter to see transparent postings first, and check each original listing for bonus or equity on top.
Are remote financial crime investigator jobs open to candidates anywhere?
None of the current remote financial crime investigator listings are work-from-anywhere: these roles are remote within a region or timezone. Openings concentrate in the USA, the UK and GE, and each posting states the exact rule.
What seniority levels hire for remote financial crime investigator roles?
Current listings skew mid (9), senior (4) and junior (2) — mid roles alone are 60% 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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