134 Remote Financial Crime Jobs
Explore top remote aml and financial crime jobs and find flexible roles such as risk, compliance, auditor, security analyst on Kickstart Remote. Work from anywhere and advance your career today!
KYC Analyst
HighNote
KYC Analyst supporting risk operations at Highnote, an embedded finance company. Reviewing applications and compliance for payment card processes across various platforms.
Senior Analyst, AML
AML RightSource
Senior Analyst supporting banks and financial institutions in AML/BSA compliance efforts. Detecting unusual activities and providing analysis of financial transactions in a knowledgeable team.
Senior Manager, Financial Crimes Transaction Screening and Oversight
TD
Lead 2nd-line oversight of payments, trade finance and securities screening; manage AML/Sanctions programs and a high-performing team at TD Bank.
AML Financial Crime Risk Investigation Support Officer I
TD
TD Bank AML investigator support role performing transaction monitoring, sanctions/ABAC reviews, research, escalation, and process improvement for financial crime risk management
Multifamily Financial Crimes Professional
Freddie Mac
Multifamily Financial Crimes Professional investigating and preventing fraud in Freddie Mac’s multifamily mortgage portfolio. Conducting investigations, data analysis, cross-functional collaboration, and FHFA reporting.
Principal Product Manager, Financial Intelligence
Upstart
Lead zero-to-one agentic AI financial advisor product at Upstart, AI lending marketplace. Drive roadmap, prototypes, and cross-functional compliance and risk partnerships.
AML/KYC Officer
RISK
Perform KYC checks, onboarding and AML compliance at international iGaming company. Collaborate cross-functionally and handle regulatory requests.
Senior Anti-Financial Crime Analyst
Midnite
Senior Anti-Financial Crime Analyst conducting EDD, SAR/STRs, investigations, and supervising AFC operations for UK-based online sportsbook and casino platform.