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Financial Crime Investigation
Jobs
No openings found right now · Updated daily
Active Financial Crime Investigation roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $341k/year based on live listings. 28% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.
Open Roles
0
Avg Salary
$341k
Remote-Friendly
28%
Added This Week
43
Sectors Hiring Financial Crime Investigations
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Financial Crime Analyst
India Flexible Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Investigation Associate, SEPO
AOSP-V
PHL Onsite Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Senior Product Manager - Financial Crime (KYC/KYB)
Ebury
León Hybrid Senior Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Senior Fraud & Financial Crime Analyst
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Fraud & Financial Crime Strategy Manager
Frasers Group
Clayton-le-Moors, England, United Kingdom Onsite mid Direct
Financial Crime Manager
DF Capital
Ancoats, Manchester, United Kingdom Onsite Manager Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
(Senior) Product Manager - Financial Crime (Name & Payment Screening)
Ebury
León Onsite Senior Direct
Investigation Specialist, Trust & Safety
Q-Express Documents Transport
Dubai, ARE Onsite Direct
Cyber Investigation Analyst - OTA
SkyePoint Decisions
1801 North Lynn St, Arlington, VA 22209 Onsite Senior Direct
SLP Specialist, Investigation & Loss Prevention
ASSPL
New Delhi, Delhi, IND Onsite Mid Direct
Related Searches
Similar Roles
Financial Crime Investigation by City
Common Questions
- How many Financial Crime Investigation jobs are available?
- JobsGlitch lists active Financial Crime Investigation jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Financial Crime Investigation roles?
- The most in-demand skills for Financial Crime Investigation roles are Investigation, Data analysis, Risk management, Financial crime, Financial Crime. Requirements vary by seniority and company.
- What is the average salary for a Financial Crime Investigation?
- The average salary for Financial Crime Investigation roles on JobsGlitch is approximately $341k/year. Compensation varies by location, seniority, and company.
- Are there remote Financial Crime Investigation jobs?
- Yes — 28% of Financial Crime Investigation jobs on JobsGlitch are remote-friendly. Browse remote Financial Crime Investigation jobs at jobsglitch.com/jobs/remote/financial-crime-investigation.