103 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!
Senior Compliance Manager – AML, Regulatory Policy
Weekday (YC W21)
Senior Compliance Manager overseeing AML policy drafting and regulatory compliance for Weekday's client. Requires expertise in documentation and team leadership in a remote setting.
AML Financial Crime Risk Oversight Specialist – Business Oversight
TD
Financial Crime Risk Oversight Specialist coordinating compliance programs across retail banking markets. Providing expert guidance on AML/ATF/Sanctions adherence and managing risk assessments.
Financial Crime Operations Manager
LemFi
Financial Crime Operations Manager at LemFi leading investigations and improving processes. Skilled in fraud prevention and regulatory compliance in a fast-paced environment.
Senior Analyst, AML
AML RightSource
Senior Analyst detecting and investigating unusual financial activity for banks and financial institutions. Ensuring compliance with regulatory policies through quality control and analysis tasks.
Financial Crime Manager
Enfuce
Support Enfuce in maintaining a robust financial crime function and providing oversight to the business. Ensure the identification of financial crime risk and control environment for customers.
Senior Financial Crime Investigator
Monzo Bank
Investigating financial crime risk in business accounts at Monzo. Taking ownership of complex tasks and coaching team members.
Money Laundering Reporting Officer
Wirex
Money Laundering Reporting Officer ensuring compliance with Polish AML law and regulations. Responsible for reporting key financial crimes risks and collaborating with regulatory authorities.
Senior Director, Model Risk – Financial Crimes
OKX
Senior Director for Model Risk managing independent validation of financial crime-related models at OKX. Leading a team focused on AML, KYC, and sanctions screening methodologies.
KYC Operations, Principal Coordinator
Capital One
KYC Operations Principal Coordinator managing compliance and risk mitigation for Capital One customers remotely. Engaging with customers to capture required KYC information and ensure regulatory compliance.
AVP, AML Transaction Monitoring
Synchrony
AVP, AML Transaction Monitoring providing transaction monitoring support and expertise to compliance teams. Overseeing transactions, executing risk assessments, and ensuring compliance with regulations.
AML Compliance Director
eonX
Director overseeing EonX North AmericaAML program and managing compliance initiatives. Leading communication, supervision, and process improvement for regulatory obligations in the US and Canada.
Risk Strategist – Financial Crimes
Stripe
Risk Strategist advising on AML and Sanctions for Stripe's financial services. Collaborating across teams to ensure compliance and innovate risk management solutions.
Financial Crime Prevention Operations Lead
Vivid Money
Lead the anti-financial crime team at Vivid, a fast-growing fintech in Europe. Implement strategies for compliance, team management, and operational efficiency.
VP, BSA/AML/OFAC Process Data Oversight
Synchrony
VP responsible for safeguarding data integrity in BSA/AML/OFAC programs for Synchrony. Collaborating with IT to ensure compliance and address data-related risks.
AVP, BSA/AML/OFAC Process Data Oversight
Synchrony
AVP ensuring accuracy and reliability of Syncron's AML systems and data processes. Responsible for data integrity reviews and risk mitigation strategies.
Entry-level AML Investigator – Financial Crimes
AML RightSource
Entry-level AML Investigator analyzing financial transactions for compliance in remote Richmond, VA setting. Requires Bachelor's degree and strong analytical skills, with no prior experience necessary.
Lead Financial Crime Operations Analyst
Monzo Bank
Lead Financial Crime Operations Analyst leading a team of specialists to enhance financial crime controls. Focused on managing complex investigations while maintaining a strong control environment.
AVP, Compliance BSA/AML/OFAC Model Governance
Synchrony
Support Compliance team in model risk management activities within BSA/AML/OFAC domain at Synchrony. Collaborate on technical matters, monitoring issues, and documentation.
AML Investigator
OppFi
AML Investigator at OppFi executing various anti-money laundering processes and conducting investigations into unusual activity. Collaborating with management to ensure timely completion of critical functions.
AVP, AML Analytics
Synchrony
AVP, AML Analytics leading analytics and reporting solutions for AML/BSA Compliance. Collaborating with stakeholders in a high-impact analytics role at Synchrony Financial.