Remote Financial Crime Investigation Jobs

No openings found

Remote Roles

0

Avg Salary

$341k

Added This Week

43

Top Skill

Investigation

Top Skills

Investigation 26%Data analysis 24%Risk management 20%Financial crime 14%Financial Crime 12%Problem-solving 12%Risk assessment 8%KYC 8%Transaction analysis 6%Transaction monitoring 6%AML 6%Transaction authentication 6%

AVP, Financial Crime Compliance Investigation

Potential Risks

Remote Senior FULL TIME $165k–$250k Direct
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Data Analyst - Financial Crime

Ebury

Remote $35k–$50k Direct
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Financial Crime Operations Analyst

Paynovate

Remote TEMPORARY $36k–$45k Direct
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Financial Crime Investigator

Lendable

Remote FULL TIME $55k–$80k Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Remote internship FULL TIME $24k–$32k Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

Remote Manager CONTRACT $75k–$105k Direct
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Financial Crime Compliance Officer (VN2779)

Marex

Remote FULL TIME $65k–$95k Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Remote CONTRACT $60k–$85k Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

Remote Senior FULL TIME $75k–$110k Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote Manager $38k+ Direct
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Lead Data Scientist - Financial Crime

Mastercard

Remote Lead FULL TIME $127k–$203k Direct
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Senior Financial Crime Investigator

Referrals Only

Remote Senior $31k–$39k Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

Remote Manager FULL TIME $85k–$120k Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote Senior $31k+ Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

Remote Senior FULL TIME $60k–$85k Direct
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Investigation Associate

ADCI

Remote FULL TIME $750k–$1200k Direct
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Financial Investigations Accountant

Remote Direct
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Investigation Specialist

Amazon Dev Center India

Remote FULL TIME $1200k–$1800k Direct
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Investigation Representative

ASSPL

Remote FULL TIME $450k–$750k Direct
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Investigation Specialist

Amazon Dev Center India

Remote FULL TIME $750k–$1100k Direct
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Financial Crime Analyst

Remote FULL TIME $45k–$65k Direct
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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

Remote Manager FULL TIME $100k–$140k Direct
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Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Remote mid FULL TIME $65k–$90k Direct
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Investigation Specialist [ENG]

Amazon Dev Center India

Remote FULL TIME $750k–$1100k Direct
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Financial Crime Analyst

Standard Bank Group

Remote entry FULL TIME $45k–$65k Direct
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Financial Crime Analyst

Standard Bank Group

Remote entry FULL TIME $45k–$65k Direct
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Fraud Investigation Analyst

Amazon Web Services Development Center Germany GmbH

Remote FULL TIME $52k–$75k Direct
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Fraud Prevention Investigation Lead

Bybit

Remote Lead FULL TIME $275k–$450k Direct
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Investigation Associate, SEPO

AOSP-V

Remote FULL TIME $480k–$720k Direct
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Investigation Specialist [ENG]

Amazon Dev Center India

Remote FULL TIME $1150k–$1850k Direct
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Investigation Specialist [ENG]

ADCI

Remote FULL TIME $650k–$950k Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

Remote Senior $55k–$75k Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Remote mid FULL TIME $55k–$75k Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Remote mid FULL TIME $55k–$75k Direct
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Fraud & Financial Crime Strategy Manager

Frasers Group

Remote mid FULL TIME $75k–$105k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $1150k–$1750k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $850k–$1350k Direct
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Financial Crime Manager

DF Capital

Remote Manager FULL TIME $75k–$110k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $850k–$1300k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $850k–$1300k Direct
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FinCrime Investigator - AML Investigations

Wise

Remote mid FULL TIME $8k–$8k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $750k–$1200k Direct
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Investigation Associate, PQ Ops

Amazon Dev Center India

Remote FULL TIME $750k–$1250k Direct
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Investigation Associate, TORX Ops

ADCI

Remote FULL TIME $750k–$1200k Direct
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Investigator

Texas Workforce Commission

Remote Entry FULL TIME $42k–$58k Direct
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Investigation Associate, TORX Ops

ADCI

Remote FULL TIME $750k–$1200k Direct
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Investigation Specialist, Trust & Safety

Q-Express Documents Transport

Remote FULL TIME $165k–$245k Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

Remote Senior $55k–$75k Direct
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Cyber Investigation Analyst - OTA

SkyePoint Decisions

Remote Senior $135k–$175k Direct
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SLP Specialist, Investigation & Loss Prevention

ASSPL

Remote Mid FULL TIME $1200k–$2000k Direct
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Related Searches

Common Questions

Are there remote Financial Crime Investigation jobs available?
Yes — JobsGlitch lists remote Financial Crime Investigation jobs sourced daily from Greenhouse, Lever, Ashby, and Workday. No signup required to apply.
What skills do remote Financial Crime Investigation roles require?
Remote Financial Crime Investigation roles most commonly require Investigation, Data analysis, Risk management, Financial crime, Financial Crime.
What is the salary for a remote Financial Crime Investigation?
The average salary for remote Financial Crime Investigation roles on JobsGlitch is approximately $341k/year. Remote roles often offer competitive packages independent of location.