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Financial Crime Jobs (Remote)

254 open positions · Updated 1 day ago

Average salary: 111.4k–135.7k/yr

Showing 20 of 254 positions

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Monzo
Senior Financial Crime Investigator - Business Banking Remote
Monzo
Published 1 week ago Apply →
Gusto
Financial Crime Compliance Oversight Analyst Remote
Gusto
AI/ML Excel SQL BI tools
Indexed 3 days ago Apply →
Mercury
Senior Product Designer - Financial Crimes Remote
Mercury
Fintech Design
Published 2 months ago Apply →
Monzo
Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking Remote
Monzo
Spanish English
Published 1 month ago Apply →
Monzo
Senior Financial Crime Investigators, EU, Fluent Italian and English Remote
Monzo
Italian English
Published 1 month ago Apply →
Monzo
Team Manager, Financial Crime, EU, Fluent Spanish and English Remote
Monzo
Spanish financial crime English Anti-Money Laundering
Published 1 month ago Apply →
Robinhood
Crypto AML Investigator Remote
Robinhood
TRM Actimize Chainalysis AML BSA
Published 1 month ago Apply →
Anthropic
Safeguards Policy Analyst, Fraud & Scams Remote Visa
Anthropic
Policy Fraud Detection SQL Scam Prevention Generative AI
Indexed 3 days ago Apply →
Monzo
Lead Change Partner, FinCrime Fraud and Disputes Remote
Monzo
Published 1 week ago Apply →
Monzo
Senior Fraud Risk Manager Remote
Monzo
Published 2 months ago Apply →
Gusto
Technical Lead – Financial Crime Compliance Remote
Gusto
AI/ML SQL Gumloop
Published 1 month ago Apply →
Coinbase
Senior Investigator, Global Intelligence Remote
Coinbase
open-source intelligence SQL Python
Indexed 3 days ago Apply →
Robinhood
Staff Security Analyst, Threat Intelligence Remote
Robinhood
SOAR SIEM OpenCTI SQL OSINT
Published 1 month ago Apply →
Kraken
Head of AML & CTF Compliance (PCF-52) Remote
Kraken
Regulatory Compliance financial crime CTF Compliance AML
Published 3 weeks ago Apply →
Mercury
Senior Machine Learning Engineer Remote
Mercury
Airbyte Flask Redpanda Snowflake Fivetran
Published 7 months ago Apply →
Robinhood
Software Developer, Fraud Investigations Remote
Robinhood
Large Language Models AI/ML Data Pipelines
Published 3 weeks ago Apply →
Robinhood
Staff Security Analyst, Threat Intelligence Remote
Robinhood
SOAR SIEM OpenCTI SQL OSINT
Published 3 weeks ago Apply →
Robinhood
AML Analyst Remote
Robinhood
Compliance CFT AML
Published 4 days ago Apply →
Coinbase
Transaction Monitoring Lead Analyst Remote
Coinbase
KYC Google Sheets Jira OFAC Excel
Indexed 3 days ago Apply →
Robinhood
Senior Software Developer, Ops Platform and Fraud Investigations Remote
Robinhood
Large Language Models AI/ML Data Pipelines
Published 3 weeks ago Apply →
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