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15 Remote Financial Crimes Investigator jobs

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

Fraud Investigatoryesterday
Peraton·United States·USD 51,000 - 82,000 / annual
fraud-investigatorhealthcare-investigatorcompliance-investigatorclaims-investigatorinsurance-investigatorfraud-investigation
Corporate Compliance - BSA SAR Investigator Iyesterday
Golden 1 Talent Acquisition Team·United States·USD 30.76 - 31 / hourly
investigatoraml-investigatorcompliance-investigatorfinancial-crimes-investigatorentry-level-compliance-investigator
Fraud Detection Expert - Financial Crimes18d ago
mercor·United Kingdom·USD 60 - 70 / hourly
fraud-detection-specialistfinancial-crimes-investigatoraml-analystfraud-investigatorcompliance-analystfinancial-crimes-consultant
Trade Surveillance Analyst 1 — Financial Crimes Department20d ago
Alpaca·Canada, Mexico, United States
trade-surveillanceaml-investigatorfinancial-crimes-analystcompliance-analystmarket-surveillancefinancial-crime-analyst
Financial Compliance Specialist - AML - AI Trainer22d ago
mercor·United States·USD 80 / hourly
financial-compliance-specialistaml-analystcompliance-officerfinancial-crimes-investigatorregulatory-compliance-manageraml-compliance-specialist
Financial Crimes Investigator (Entry Level)Sep 19, 2026
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 & EnglishSep 19, 2026
Monzo·United Kingdom·GBP 31,100 - 39,350 / annual
financial-crime-investigationsamlfinancial-crime-compliancecompliancefraud-investigationfinancial-crime-investigator
Fraud Investigator IISep 18, 2026
Rover.com·United States·USD 22.96 - 26.41 / hourly
fraud-investigationaccount-safetytrust-and-safetyfraud-operationsoperationsfraud-investigator
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
Senior Financial Crimes Investigator (AML)Sep 13, 2026
AML RightSource·Georgia·USD 43,888 - 69,000 / annual
financial-crimes-investigationamlaml-compliancekycfraud-investigationfinancial-crime-investigator
Fraud Investigator, Overnight TeamSep 9, 2026
Monzo·United Kingdom·GBP 27,700 - 33,600 / annual
fraud-investigationfinancial-crime-preventioncustomer-operationsbanking-operationsfinancial-servicesfraud-investigator
Fraud InvestigatorSep 7, 2026
Peraton·United States·USD 66,000 - 106,000 / annual
fraud-investigationhealthcare-fraud-investigationcompliance-investigationclaims-investigationfraud-detectionfraud-investigator
Experienced AML Investigator - Financial CrimeSep 6, 2026
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 TeamSep 5, 2026
Monzo·United Kingdom·GBP 27,700 - 33,600 / annual
fraud-investigationfinancial-crime-preventioncustomer-operationsbanking-operationsfinancial-servicesfraud-investigator

Remote Financial Crimes Investigator jobs: what to know

RemoShift tracks 15 live remote financial crimes 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 mercor 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 (9), 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 (10), senior (3) and junior (2), so the market skews toward mid roles — 67% 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 crimes investigator jobs
Top employers
AML RightSource, Monzo, Peraton, mercor, Golden 1 Talent Acquisition Team and Alpaca
Common locations
the USA, the UK and GE
Remote policy
Region/timezone-bound
Seniority mix
mid (10), senior (3) and junior (2)
Typical pay
$31k–$44k (median $40k, 10 disclosed)
Data sources
Himalayas

Frequently asked questions

How much do remote financial crimes investigator jobs pay?
Disclosed salaries for current remote financial crimes 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 crimes investigator jobs open to candidates anywhere?
None of the current remote financial crimes 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 crimes investigator roles?
Current listings skew mid (10), senior (3) and junior (2) — mid roles alone are 67% 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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