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17 Remote Financial Crimes Analyst jobs

17 open remote financial crimes analyst roles from top companies and boards — updated hourly.

Senior Financial Crime Analysttoday
Paysafe·Brazil
financial-crime-analystfraud-analystaml-analystrisk-analystcompliance-analystfinancial-crimes-analyst
Senior Quantitative Model Development Analyst- AML and Financial Crimes15d ago
Truist·United States
quantitative-analystaml-analystfinancial-crimes-analystmodel-developmentrisk-analystsenior-data-scientist-financial-crime
Trade Surveillance Analyst 1 — Financial Crimes Department17d ago
Alpaca·Canada, Mexico, United States
trade-surveillanceaml-investigatorfinancial-crimes-analystcompliance-analystmarket-surveillancefinancial-crime-analyst
Financial Crimes Investigator (Entry Level)28d ago
AML RightSource·Georgia·USD 40,000 - 42,000 / annual
financial-crimes-investigationanti-money-laundering-compliancekyc-compliancefinancial-compliancecompliancefinancial-crime-investigator
Financial Crime Analyst - APAC29d ago
Wirex·Malaysia
risk-and-compliancefinancial-crime-complianceaml-analystcompliance-operationsanti-money-launderingfinancial-crime-analyst
US - Financial Crime Data Analyst (SQL & Large Data Sets)29d ago
Capitex·United States
data-analystfinancial-crime-analystaml-analystcompliance-analystkyc-analystfinancial-crime-data-analyst
Senior Financial Crimes Investigator (AML)Sep 14, 2026
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)Sep 13, 2026
AML RightSource·United States·USD 40,000 - 42,000 / annual
financial-crimes-investigationanti-money-launderingkyc-compliancefinancial-compliancecompliancefinancial-crime-investigator
FinCrime Analyst Role (AML/KYC)Sep 13, 2026
Cobden & Carter International·Philippines
financial-crime-analystkyc-aml-analystcompliance-analystkyc-specialistanti-money-laundering-analystfinancial-crimes-analyst
Senior Financial Crimes Investigator (AML)Sep 13, 2026
AML RightSource·Georgia·USD 43,888 - 69,000 / annual
financial-crimes-investigationamlaml-compliancekycfraud-investigationfinancial-crime-investigator
Associate Risk Intelligence Analyst (Advanced fluency in both English and MandarSep 5, 2026
FiveBy·United States·USD 62,800 - 65,000 / annual
risk-intelligence-analystsanctions-compliancetrade-compliancedue-diligence-researchfinancial-crimes-analystrisk-data-analyst
Fraud AnalystSep 3, 2026
Motive·Pakistan
fraud-analystfraud-investigationrisk-analystfinancial-risk-managementaml-compliancefraud-detection-analyst
Fraud AnalystSep 3, 2026
Engine·United States·USD 46,100 - 63,800 / annual
fraud-analystfraud-investigationrisk-managementfinancial-crimecompliance-operationsfraud-detection-analyst
Fraud AnalystSep 3, 2026
Municipal Credit Union·United States·USD 66,300 - 75,330 / annual
fraud-analysisfinancial-crimes-investigationfraud-preventionaml-compliancerisk-managementfraud-analyst
Financial Crime AnalystAug 30, 2026
Flex·United States·USD 60,000 - 80,000 / annual
financial-crime-analysisbsa-aml-compliancekyc-amlfraud-investigationcompliance-analystfinancial-crime-analyst
Financial Intelligence AnalystAug 23, 2026
Wealthfront·United States·USD 125,820 - 144,425 / annual
financial-intelligence-analystamlfinancial-crime-investigationslegal-and-compliancecompliancefinancial-intelligence-unit-analyst
Fraud AnalystAug 23, 2026
Nymbus·United States
banking-risk-managementfraud-detectionfraud-analysiscompliance-analystrisk-and-compliancefraud-analyst

Remote Financial Crimes Analyst jobs: what to know

RemoShift tracks 17 live remote financial crimes analyst roles, refreshed every 30 minutes — every listing links straight to the original posting. Current openings come from Himalayas and include AML RightSource, Paysafe, Truist and Alpaca plus other employers hiring this week.

Common openings right now include “Fraud Analyst”, “Financial Crimes Investigator” and “Senior Financial Crimes Investigator”. By current openings, these roles hire mostly in the USA (11), GE (2) and the Philippines (1). 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 (11), senior (4) and junior (2), so the market skews toward mid roles — 65% of the current set. Of the 9 listings in the current sample that disclose pay, salaries run $44k–$63k with a median around $46k (USD, per year) — the rest keep ranges private, so filter for disclosed pay.

Live roles
17 live remote financial crimes analyst jobs
Top employers
AML RightSource, Paysafe, Truist, Alpaca, Wirex and Capitex
Common locations
the USA, GE and the Philippines
Remote policy
Region/timezone-bound
Seniority mix
mid (11), senior (4) and junior (2)
Typical pay
$44k–$63k (median $46k, 9 disclosed)
Data sources
Himalayas

Frequently asked questions

How much do remote financial crimes analyst jobs pay?
Disclosed salaries for current remote financial crimes analyst listings run $44k–$63k (median $46k, USD per year), based on the 9 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 crimes analyst jobs open to candidates anywhere?
None of the current remote financial crimes analyst listings are work-from-anywhere: these roles are remote within a region or timezone. Openings concentrate in the USA, GE and the Philippines, and each posting states the exact rule.
What seniority levels hire for remote financial crimes analyst roles?
Current listings skew mid (11), senior (4) and junior (2) — mid roles alone are 65% 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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