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16 remote Financial Crimes Investigation jobs
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Fraud Detection Specialist - Enterprise17d ago
mercor·United Kingdom·USD 60 - 70 / hourly
Bilingual (French/English) Fraud Inbound Analyst - REMOTE21d ago
BMO·Canada·CAD 40,500 - 80,000 / annual
Financial Crimes Investigator (Entry Level)21d ago
AML RightSource·Georgia·USD 40,000 - 42,000 / annual
Senior BSA/AML Analyst22d ago
LeafLink·United States·USD 70,000 - 100,000 / annual
Senior Financial Crimes Investigator (AML)26d ago
AML RightSource·United States·USD 43,888 - 69,000 / annual
Financial Crimes Investigator (Entry Level)27d ago
AML RightSource·United States·USD 40,000 - 42,000 / annual
Senior Financial Crimes Investigator (AML)27d ago
AML RightSource·Georgia·USD 43,888 - 69,000 / annual
Fraud AnalystSep 3, 2026
Municipal Credit Union·United States·USD 66,300 - 75,330 / annual
Fraud Detection Expert - Fully Remote | Upto $70/hrAug 30, 2026
mercor·United States·USD 60 - 70 / hourly
Fraud Detection Expert - Fully Remote | Upto $70/hrAug 23, 2026
mercor·India·USD 60 - 70 / hourly
Fraud Detection Expert - Fully Remote | Upto $70/hrAug 23, 2026
mercor·Australia·USD 60 - 70 / hourly
Fraud Detection Expert - Fully Remote | Upto $70/hrAug 22, 2026
mercor·United Kingdom·USD 60 - 70 / hour
Fraud Detection Expert - Fully Remote | Upto $70/hrAug 22, 2026
mercor·Canada·USD 60 - 70 / hour
Fraud Investigator - Fully Remote | Upto $70/hrAug 15, 2026
mercor·United States·USD 60 - 70 / hour
Fraud Investigator - Fully Remote | Upto $70/hrAug 13, 2026
mercor·India·USD 60 - 70 / hour
Fraud Investigator - Fully Remote | Upto $70/hrAug 13, 2026
mercor·United Kingdom·USD 60 - 70 / hour
Remote financial crimes investigation jobs: what to know
RemoShift tracks 16 live remote Financial Crimes Investigation roles across 5 different employers, refreshed every 30 minutes. The roles on this page come from Himalayas and include openings at mercor, AML RightSource, BMO — click through to the original posting to apply.
The jobs tagged financial crimes investigation are open to candidates in the USA, the UK, GE. Each listing notes the location, salary (where disclosed) and remote setup, so you can filter by what suits you. We list only roles that link to a live original posting — no dead applications.
Live roles
16 remote financial crimes investigation jobs
Top employers
mercor, AML RightSource, BMO
Common locations
the USA, the UK, GE
Data sources
Himalayas
Frequently asked questions
How many remote financial crimes investigation jobs are there right now?
There are 16 live remote financial crimes investigation roles on RemoShift as of today. The count updates every 30 minutes as we re-pull company boards and partner feeds.
Can I work remotely in a financial crimes investigation role from anywhere?
Many financial crimes investigation roles are fully remote and open to candidates in the USA, the UK, GE. Some are remote-within-a-region or require timezone overlap with the employer's team — each original posting states the exact arrangement. Use the Work-from-anywhere filter to narrow to truly location-independent roles.
Which companies hire remote financial crimes investigation staff?
Current remote financial crimes investigation openings include roles at mercor, AML RightSource, BMO, Municipal Credit Union, LeafLink and other employers. The list changes constantly as new roles are posted — browse the page above for the live set.