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Financial Crime Remote Jobs

27 fresh jobs found

Due Diligence Agent - Platform
São Paulo, Brazil

CDD API services Financial Crime KYC Operational processes Due Diligence Risk mitigation Payments Multi-tasking +8

Senior Mid Full Time

BRL 80K+

Data Director, Personalisation
London

Financial Education Financial Crime Data Strategy Data-driven decision making Diversity and Inclusion Banking Looker Decision making Stakeholder management +11

Exec Senior Full Time

GBP 160K+

Institutional Cash Management - Client Sales Manager, North Americas - Vice President
New York, 1 Columbus Circle, United States

Trade finance Loans Correspondent banking Foreign exchange Liquidity management Credit risk management Financial Crime Client solutions Credit +18

Exec Senior Full Time

USD 140K+

Quality Assurance & Testing Associate
Remote - United States

Paxos Remote-first

Data-Driven Testing Complyadvantage Compliance monitoring systems Hummingbird Financial crime compliance Chainalysis Blockchain Infrastructure Compliance Testing Third-Party Risk Management +18

USD 101K+

Fraud and Disputes Operations Director
Cardiff, London or Remote (UK)

Financial crime regulations Fraud Management Customer Operations Financial Education Technology Implementation Financial Crime Fraud Prevention AML Project delivery +11

Exec Senior Full Time

GBP 135K+

Customer Service Adviser, Business Banking
Cardiff, London or Remote (UK)

Performance Targeting Technology navigation Customer Operations Payment Systems Financial Education Financial Crime Multitasking Diversity and Inclusion Banking +7

Entry Mid Full Time

GBP 24K+

Financial Crimes Controls Manager
US-Remote

Stripe Remote-first

Financial Crime Risk Management Control Frameworks Financial Crime Industry Standards Payments industry Financial Infrastructure Platform Strategic vision Sanctions +30

Senior Mid Full Time

USD 161K+

Program Manager, Quality Control and Testing
Remote - United States

Paxos Remote-first

Hummingbird Compliance monitoring systems Complyadvantage Chainalysis Blockchain Infrastructure Compliance Testing Financial Crime Transaction Monitoring BSA +22

USD 127K+

Senior Backend Engineer
Cardiff, London or Remote (UK)

Strongly-typed languages Envoy Proxy Data-informed decision making Core banking Envoy Customer Operations Financial Education Financial Crime Platform +26

Senior Full Time

GBP 95K+

Due Diligence Senior Team Lead
São Paulo, Brazil

Financial Crime KYC Operational processes AML Due Diligence Banking Payments Performance Management Team Leadership +7

Senior Full Time

BRL 153K+

Remote Financial Crime Operations (FCO) SAR Quality Control - Assistant Vice President
Jacksonville, 5201 Gate Parkway, United States

AML investigation FedFunds Mantas CHIPS FINRA regulations Usd payment systems SEC Regulations Third party investigation software Actimize +28

Exec Mid Full Time

USD 75K+

Director of Fincrime, Fraud and Disputes Operations, Monzo Europe
Ireland

Outsourced partner management Fraud Management Digital Banking Financial Education Financial Crime Transaction Monitoring Dispute resolution Interviews Fraud Prevention +33

Exec Senior Full Time

EUR 160K+

KYC/KYB & Sanctions Specialist, US
United States - Remote

Crypto Regulations PEP Screening Unit21 Sumsub KYB Chainalysis Sanctions Screening OFAC Financial Crime +9

USD 72K+

Analytics Engineering Manager, Borrowing
Cardiff, London or Remote (UK) · London

Technical product development Financial Crime Financial Education Architecture design Analytics engineering BigQuery Data Warehousing Dbt Data Governance +20

Senior Mid Full Time

GBP 120K+

Senior Associate, Financial Crime Compliance & Data Technology
Remote (USA)

Sanctions controls Risk scoring Reporting Solutions Transaction Monitoring Financial Crime BSA Data ingestion PySpark Process documentation +28

Senior Full Time

USD 120K+

Fraud Operations Manager - Prevent
London

Management Information Analysis Operational Change Agile Management Customer Operations Financial Education Financial Crime Fraud Prevention Investigations Regulations +10

Senior Mid Full Time

GBP 59K+

Remote - AML Transaction Monitoring Investigator - Analyst
Jacksonville, 5201 Gate Parkway, United States

Internet search techniques Suspicious activity report Third party investigation software Financial crime investigations Usd payment systems Correspondent banking USA Patriot Act Private banking Bank Secrecy Act +31

Entry Mid Full Time

USD 40K+

Remote - AML Transaction Monitoring Investigator - Associate
Jacksonville, 5201 Gate Parkway, United States

Internet search techniques Suspicious activity report Third party investigation software Financial crime investigations Usd payment systems Correspondent banking USA Patriot Act Private banking Bank Secrecy Act +31

USD 54K+

Client Engagement and Solutions, Institutional Cash Management Non-Financial Risk and Controls - Vice President
New York, 1 Columbus Circle, United States

Sanctions policy Know your client SWIFT network Correspondent banking Financial crime compliance Sanctions Screening Portuguese Transaction Monitoring Financial Crime +21

Exec Senior Full Time

USD 125K+

BSA / AML Officer
Remote - United States

Paxos Remote-first

Blockchain Infrastructure Transaction Monitoring Financial Crime BSA Sanctions AML Regulatory standards Blockchain Technology Policy Development +13

Exec Mid Full Time

USD 164K+

Revenue Enablement Associate
New York, United States

Financial Crime Process Optimization Training Development Sales enablement Performance Metrics Salesforce Interpersonal Data analysis Collaboration +1

USD 50K+

US ACH Product Manager - Vice President
New York, 1 Columbus Circle, United States

ACH Financial Crime Cash Management Self-motivated Risk Economics Ownership Regulatory Audit +19

Exec Senior Full Time

USD 130K+

Due Diligence Agent - Platform
São Paulo, Brazil

CDD Financial Crime Operational processes KYC Due Diligence Payments Multi-tasking Risk Assessment Process Improvement +7

Senior Mid Full Time

BRL 80K+

Senior Manager, Financial Crime Risk Management (US)
Remote Boston (MA), United States

Financial Crime Risk Management ATF Risk-based approach ABAC Emerging Trends Customer Accountabilities Financial Crime Project Support Regulatory Guidance +36

Senior Full Time

USD 119K+

Head of Model Risk Management
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

Financial Crime Frameworks Model Risk Management BSA/AML Sanctions compliance Quantitative Modeling Financial Crimes Model Validation OFAC Covey +38

Exec Senior Full Time

USD 250K+

Senior Manager, Advanced Analytics / Data Science
Remote Dallas (TX), United States

Quantitative solutions Analytical Solutions Financial crime compliance Financial Crimes Customer Accountabilities Emerging Trends Financial Crime Oversight Control +42

Senior Full Time

USD 122K+

Lead, Technical Compliance (Financial Crime Data and Technology)
Remote (USA)

Sanctions controls Risk scoring Reporting Solutions Transaction Monitoring BSA Financial Crime Customer segmentation Data Validation Data ingestion +28

Senior Mid Full Time

USD 152K+

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