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Financial Crime Remote Jobs

11 fresh jobs found

Compliance, US Investigations Associate
Remote - USA

Coinbase Remote-first

Investigatory techniques Blockchain analytics Open-source research Financial Crime KYC BSA Alerting Cryptocurrency AML +32

USD 96K+

Senior Manager, Fraud Business Strategy (US)
Remote Mount Laurel (NJ)

Fraud Management Financial Crime Operational performance Risk Identification Emerging Trends Customer Accountabilities Oversight Control Strategic direction +33

Senior Full Time

USD 110K+

Staff Software Engineer - Financial Crimes Engineering
NYC, US Remote

Financial Crime Financial Infrastructure Ruby Payments Technical Leadership Typescript User Experience Infrastructure Java +12

Senior Full Time

USD 209K+

AFC Modelling - Tuning & Optimization – PB - Assistant Vice President
New York, 1 Columbus Circle

Data Controls HQL Correspondent banking Private banking Mantas Data Modelling Actimize Financial crime compliance Data Lineage +35

Exec Mid Full Time

USD 78K+

Compliance Monitoring Officer
Hybrid - WFH / Manchester, United Kingdom

AML requirements Consumer duty FCA regulations CASS Financial Crime Prevention Financial Crime Investment Platform Compliance monitoring AML +9

Entry Mid Full Time

GBP 40K+

Operational Financial Crime Team Manager
WFH - Hybrid/Manchester, United Kingdom

CTF Fraud Investment Platform Financial Crime Service Level Agreements Organisational AML Risk Assessment Decision making +7

GBP 46K+

Anti-Money Laundering, Model Remediation - Assistant Vice President
New York, 1 Columbus Circle

Impala Model remediation Mantas Model governance Correspondent banking Quantitative analytics Actimize Financial crime compliance Model Validation +36

Exec Mid Full Time

USD 110K+

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

Sanctions controls Risk scoring Compliance Technology Financial Crime Prevention Reporting Solutions Sanctions BSA Financial Crime Transaction Monitoring +24

Senior Full Time

USD 120K+

Head of Financial Crime and Supportability Frameworks
US-Remote

Financial crime risk management Compliance programs Financial Crime Anti-Money Laundering Technology Integration Go-to-Market Strategic Leadership Financial Infrastructure Public Policy +27

Exec Senior Full Time

USD 247K+

Head of Compliance Technology
Remote (USA)

Compliance Technology Risk scoring Financial Crime Prevention Engineering Collaboration Transaction Monitoring Financial Crime BSA Sanctions Dashboard Development +23

Exec Senior Full Time

USD 198K+

Transaction Monitoring Analyst
Hybrid - WFH/Manchester, United Kingdom

SAR disclosures PEPs DAML ABC Market abuse Transactional Analysis CTF Fraud Investment Platform +17

Entry Mid Full Time

GBP 35K+

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