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Financial Crimes Jobs (Remote)

200 open positions · Updated 3 weeks ago

Average salary: 125.9k–170.2k/yr

Showing 20 of 200 positions

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AML Analyst Remote

Column Remote, USA $62.4k–$73.5k/yr Published 3 weeks ago

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Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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Senior Manager, Affirm Bank Compliance Remote

Affirm Remote US $169k–$240k/yr Published 1 month ago

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Fraud Prevention Officer Remote

Join Robinhood as a Fraud Officer to enhance fraud compliance processes and protect customers from financial crime risks.

Robinhood Vilnius, Lithuania €3.9k–€4.6k/yr Published 1 week ago

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Senior Financial Crime Investigator - Screening Remote

Join Monzo as a Senior Financial Crime Investigator, working remotely in the UK to combat financial crime and support customer due diligence.

Monzo Remote (UK) £29.4k–£37.3k/yr Published 6 days ago

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Safeguards Policy Analyst, Fraud & Scams Remote Visa

Anthropic Remote-Friendly (Travel-Required) | San Francisco, CA | New York City, NY $245k–$285k/yr Published 1 month ago

Policy Fraud Detection SQL Scam Prevention Generative AI

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UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) Remote

Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.

Stripe Dubai, UAE Published 2 weeks ago

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Compliance Analyst I Remote

Join Affirm as a Compliance Analyst I to support a Financial Crimes Compliance program in a remote-first environment.

Affirm Remote Poland PLN 149k–PLN 179k/yr Published 5 days ago

Snowflake Tableau BSA/AML KYC Excel

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Screening and TM Associate Remote

Brex New York, New York, United States $86.8k–$108.5k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Screening and TM Associate Remote

Brex San Francisco, California, United States $86.8k–$108.5k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Model Validator Remote

Monzo Cardiff, London or Remote (UK) £59.5k–£70k/yr Published 1 month ago

Machine Learning SQL Python

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Staff Security Analyst, Threat Intelligence Remote

Robinhood Menlo Park, CA $191k–$225k/yr Published 3 months ago

SOAR SIEM OpenCTI SQL OSINT

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Screening and TM Associate Remote

Brex Salt Lake City, Utah, United States $76.8k–$96k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Software Developer, Fraud Investigations Remote

Robinhood Toronto, Canada CA$136k–CA$160k/yr Published 2 months ago

Large Language Models AI/ML Data Pipelines

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Staff Security Analyst, Threat Intelligence Remote

Robinhood Toronto, Canada CA$144.5k–CA$170k/yr Published 2 months ago

SOAR SIEM OpenCTI SQL OSINT

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Staff Data Analyst, Block Compliance Remote

Block Denver, CO, United States of America $142.6k–$257.6k/yr Published 3 months ago

Tableau SQL Looker Python R

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Staff Data Analyst, Block Compliance Remote

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 3 months ago

Tableau SQL Looker Python R

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Staff Data Analyst, Block Compliance Remote

Block Bay Area, CA, United States of America $142.6k–$257.6k/yr Published 3 months ago

Tableau SQL Looker Python R

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Senior Model Risk Manager - AI/ML Remote

Define model governance for AI/ML at Mercury, enhancing frameworks and leading industry conversations on model risk management.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 6 days ago

AI/ML scikit-learn XGBoost SQL Python

Flexible on stack

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Global Head of Sanctions Remote

Block Bay Area, CA, United States of America $228.7k–$343.1k/yr Published 3 weeks ago

Financial Crimes OFAC EU UN ML

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