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Financial Crime Remote Jobs

24 fresh jobs found

Analyst, Compliance (Periodic Reviews)
Remote (USA)

Blockchain analytics tools Transactional analysis Blockchain analytics Forensic accounting Financial Crime KYC Trading Web3 Cryptocurrency +17

USD 66K+

Customer Support Representative
Remote (US) · San Francisco or New York City

Digital Banking Customer Operations Financial Crime Financial Education Platform Financial products Financial technology Diversity and Inclusion Banking +15

Entry Mid Full Time

USD 42K+

Product Counsel
New York

Patent Trademark Data structuring Copyright Data licensing Data Sourcing Financial Regulations Financial Markets Financial Crime +17

Senior Full Time

USD 169K+

Investigator
Remote - USA

Chainalysis tools Cryptocurrency compliance Investigative research Open-source research Data-driven analysis Financial Crime Anti-Money Laundering AML Cryptocurrency +12

USD 98K+

Financial Crime Senior Quality Specialist (Sanctions/AML)
Austin, United States

Calibration Sessions CTF Financial Crime AML Sanctions Stakeholder Collaboration Learning Operational Efficiency Payments +12

Senior Full Time

USD 84K+

Financial Crime Quality Specialist (Sanctions/AML)
Austin, United States

Calibration Sessions CTF Financial Crime Knowledge Management AML Sanctions Process improvements Quality Management Payments +10

USD 70K+

Program Manager, Quality Assurance and Testing
Remote - United States

Paxos Remote-first

Complyadvantage Hummingbird Compliance monitoring systems Financial crime compliance Chainalysis Blockchain Infrastructure Third-Party Risk Management Compliance Testing BSA +23

USD 127K+

TMS Compliance Analyst III
Remote - USA

Coinbase Remote-first

Compliance operations OFAC Compliance Policies BSA Monitoring Systems Transaction Monitoring Financial Crime Google Docs Google Apps +49

Senior Mid Full Time

USD 85K+

TMS Quality Compliance Analyst III
Remote - USA

Coinbase Remote-first

Regulatory matters Compliance operations OFAC Compliance Policies Quality review BSA Monitoring Systems Transaction Monitoring Financial Crime +50

Senior Mid Full Time

USD 85K+

Financial Crimes Controls Manager
US-Remote

Stripe Remote-first

Financial crime risk management Control Frameworks Industry Standards Financial Crime Financial Infrastructure Payments industry Platform Strategic vision Sanctions +30

Senior Mid Full Time

USD 161K+

Senior Manager, Fraud
Cardiff, London or Remote (UK)

Fraud risk management Fraud Management Technology Implementation Financial Education Financial Crime Project delivery Strategy Development Diversity and Inclusion Regulations +12

Senior Full Time

GBP 115K+

Due Diligence Analyst
San Francisco, California, United States - Remote

Analytical assessment Due diligence research Internet search engines Reputational risk Negative media Archives Online registers Research techniques Intelligence analysis +10

Entry Mid Full Time

USD 80K+

Financial Crime Senior Quality Specialist (Sanctions/AML)
Austin, United States

Calibration Sessions Financial Crime Dispute resolution AML Sanctions Learning Operational Efficiency Payments Feedback +11

Senior Full Time

USD 70K+

Senior Manager, Financial Crime - EU Expansion
Cardiff, London or Remote (UK)

Regulatory engagement Financial Crime Financial Education Interviews AML BigQuery Stakeholder Collaboration Spreadsheets Coordination +20

Senior Full Time

GBP 86K+

Financial Crime Quality Specialist (Sanctions/AML)
Austin, United States

Calibration Sessions CTF Feedback Management Financial Crime AML Sanctions Process improvements Payments Feedback +9

USD 70K+

Risk Partnerships Manager, Acquiring & Issuing
US-Remote, Chicago

Stripe Remote-first

Brand Risk Financial Partnerships Card issuing Data-driven approach Financial Crime Financial Infrastructure Payments industry Fraud Prevention Platform +25

Senior Mid Full Time

USD 149K+

Risk Partnerships Manager, Banking
Chicago, Remote

Stripe Remote-first

Financial Partnerships Payments Industry Knowledge Data-driven approach Treasury Financial Crime Financial Infrastructure Payments industry Fraud Prevention Platform +27

USD 149K+

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+

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+

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+

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