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8 remote Financial Crime Specialist jobs

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

Compliance Specialist - Financial Crime - AI Trainer6d ago
mercor·United States
compliance-specialistfinancial-crime-specialistaml-analystregulatory-compliancecompliance-consultantai-compliance-specialist
US - Financial Crime Data Analyst (SQL & Large Data Sets)9d ago
Capitex·United States
data-analystfinancial-crime-analystaml-analystcompliance-analystkyc-analystfinancial-crimes-analyst
Financial Crime Analyst - APAC11d ago
Wirex·Malaysia
financial-crime-analystaml-cft-compliancerisk-and-compliancecompliance-operationsfinancial-crime-investigationsfinancial-crimes-analyst
Experienced AML Investigator - Financial Crime13d ago
AML RightSource·United States·USD 43,888 - 69,000 / annual
aml-investigatorfinancial-crime-investigatorbsa-aml-analystcompliance-investigatoranti-money-laundering-specialistfinancial-crime-specialist
Financial Crime Investigator (Remote within the UK)29d ago
Chip·United Kingdom·GBP 30,000 - 30,000 / annual
financial-crime-complianceaml-compliancefraud-investigationfinancial-crime-investigatoroperationsfinancial-crime-analyst
Financial Crimes Investigator - Cryptocurrency/Blockchain2026-07-23
Treliant·United States
financial-crimes-investigationaml-complianceblockchain-analysisrisk-managementcrypto-compliancefinancial-crimes-investigator
Financial Crime Analyst2026-07-18
iwoca·United Kingdom·GBP 30,000 - 40,000 / annual
financial-crime-analystfinancial-crimes-analystfinancial-crime-specialistanti-money-laundering-analyst
FinCrime Specialist2026-07-12
Deblock·France
fincrime-specialistaml-analystcompliancefinancial-servicesregulatory-affairsfinancial-crime-specialist