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6 remote Financial Crime Investigator jobs
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Financial Crime Analyst - APAC10d ago
Wirex·Malaysia
Experienced AML Investigator - Financial Crime12d ago
AML RightSource·United States·USD 43,888 - 69,000 / annual
Fraud Investigation Officer22d ago
Moniepoint·Nigeria
Financial Crime Investigator (Remote within the UK)28d ago
Chip·United Kingdom·GBP 30,000 - 30,000 / annual
Financial Crimes Investigator - Cryptocurrency/Blockchain2026-07-23
Treliant·United States
Sanctions & CTF Investigator2026-07-19
Binance·Australia,Brazil,India,New Zealand,United Arab Emirates