Remote Financial Crime Investigations Jobs

No openings found

Remote Roles

0

Avg Salary

$5380k

Added This Week

38

Top Skill

Data analysis

Top Skills

Data analysis 18%Financial crime 16%Risk management 16%Financial Crime 12%KYC 10%Risk assessment 10%Financial analysis 10%AML 8%Investigation 8%Process improvement 8%Transaction monitoring 6%Fraud prevention 6%

Financial Crime Investigations

UOB Indonesia

Remote FULL TIME $200000k–$350000k Direct
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Financial Investigations Accountant

Remote 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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Senior Analyst, Financial Crime Product Compliance

Checkout.com

Remote Senior FULL TIME $75k–$110k 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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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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Financial Crime Compliance Controls Manager (VN2769)

Marex

Remote Manager FULL TIME $85k–$120k Direct
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Senior Financial Crime Investigator

Referrals Only

Remote Senior $31k–$39k Direct
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Investigations Manager I, Investigations

AOSP-V - M26

Remote Manager FULL TIME $1500k–$2500k Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote Senior $31k+ Direct
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Investigations Manager I, Investigations

AOSP-V - M26

Remote Manager FULL TIME $1500k–$2500k Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

Remote Senior FULL TIME $60k–$85k Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Remote Senior FULL TIME $165k–$250k Direct
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Supervisor, Fraud Investigations

Airbnb

Remote Lead FULL TIME $1370k–$1790k Direct
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FinCrime Investigator - AML Investigations

Wise

Remote mid FULL TIME $8k–$8k Direct
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Lead, All-Source Investigations

TRM Labs

Remote Lead FULL TIME $120k–$170k Direct
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Sr. Investigations Analyst

SpaceX

Remote Senior FULL TIME $145k–$215k Direct
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Global Investigations Manager

TRM Labs

Remote Manager FULL TIME $155k–$215k Direct
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Global Investigations, Sextortion

TRM Labs

Remote FULL TIME $6500k–$9500k 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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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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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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Investigator

Texas Workforce Commission

Remote Entry FULL TIME $42k–$58k Direct
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Financial Crime Manager

DF Capital

Remote Manager FULL TIME $75k–$110k Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

Remote Senior $55k–$75k Direct
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Fraud Investigations Specialist

GoCardless

Remote $28k–$42k Direct
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Sr. Risk Manager, Safety Investigations

Amazon Support Services Costa Rica SRL

Remote Senior FULL TIME $38000k–$58000k Direct
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Financial Counsellor

EACH

Remote entry PART TIME $0k–$0k Direct
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Financial Controller

Mako

Remote Senior FULL TIME $85k–$120k Direct
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Financial Analyst

BCB Group

Remote Mid FULL TIME $55k–$75k Direct
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Financial Planner

T. Rowe Price

Remote FULL TIME $99k–$146k Direct
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Financial Controller

Montu UK

Remote Senior FULL TIME $75k–$80k Direct
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Manager, Global Compliance Investigations

Astrazeneca

Remote Manager FULL TIME $550k–$950k Direct
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Financial Analyst

University Health Network

Remote entry CONTRACT $59k–$88k Direct
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Financial Analyst

University Health Network

Remote entry CONTRACT $59k–$88k Direct
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Financial Analyst

Charlie's Produce

Remote mid FULL TIME $90k–$110k Direct
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Investigation Associate

ADCI

Remote FULL TIME $750k–$1200k Direct
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Korean-Language Analyst, Due Diligence & Investigations

TD International

Remote FULL TIME $60k–$65k Direct
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Common Questions

Are there remote Financial Crime Investigations jobs available?
Yes — JobsGlitch lists remote Financial Crime Investigations jobs sourced daily from Greenhouse, Lever, Ashby, and Workday. No signup required to apply.
What skills do remote Financial Crime Investigations roles require?
Remote Financial Crime Investigations roles most commonly require Data analysis, Financial crime, Risk management, Financial Crime, KYC.
What is the salary for a remote Financial Crime Investigations?
The average salary for remote Financial Crime Investigations roles on JobsGlitch is approximately $5380k/year. Remote roles often offer competitive packages independent of location.