Jobs by Role
Financial Crime Investigations
Jobs
No openings found right now · Updated daily
Active Financial Crime Investigations roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $5380k/year based on live listings. 38% 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
$5380k
Remote-Friendly
38%
Added This Week
41
Sectors Hiring Financial Crime Investigationss
Financial Crime Investigations
UOB Indonesia
Indonesia Onsite Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid 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
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Sr. Investigations Analyst
SpaceX
Hawthorne, CA, United States Onsite Senior Direct
Global Investigations Manager
TRM Labs
Washington DC Hybrid Manager Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote 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
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry Direct
Financial Crime Analyst
Standard Bank Group
Douglas, Douglas, IM Onsite entry 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
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Financial Crime Manager
DF Capital
Ancoats, Manchester, United Kingdom Onsite Manager Direct
(Senior) Product Manager - Financial Crime (Name & Payment Screening)
Ebury
León Onsite Senior Direct
Fraud Investigations Specialist
GoCardless
Riga Flexible Direct
Sr. Risk Manager, Safety Investigations
Amazon Support Services Costa Rica SRL
San Jose, San Jose, CRI Onsite Senior Direct
Financial Counsellor
EACH
Hervey Bay, QLD, Australia Onsite entry Direct
Financial Controller
Mako
London, Greater London, England, United Kingdom Hybrid Senior Direct
Financial Analyst
BCB Group
London, England, United Kingdom Hybrid Mid Direct
Manager, Global Compliance Investigations
Astrazeneca
China Hybrid Manager Direct
Financial Planner
T. Rowe Price
Owings Mills, MD Remote Direct
Financial Controller
Montu UK
Hybrid Winnersh Hybrid Senior Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Analyst
Charlie's Produce
Seattle, WA, United States mid Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Korean-Language Analyst, Due Diligence & Investigations
TD International
Washington, District of Columbia, United States Onsite Direct
Related Searches
Similar Roles
Financial Crime Investigations by City
Financial Crime Investigations in New York →Financial Crime Investigations in San Francisco →Financial Crime Investigations in London →Financial Crime Investigations in Austin →Financial Crime Investigations in Toronto →Financial Crime Investigations in Singapore → Remote Financial Crime Investigations →
Common Questions
- How many Financial Crime Investigations jobs are available?
- JobsGlitch lists active Financial Crime Investigations jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Financial Crime Investigations roles?
- The most in-demand skills for Financial Crime Investigations roles are Data analysis, Financial crime, Risk management, Financial Crime, KYC. Requirements vary by seniority and company.
- What is the average salary for a Financial Crime Investigations?
- The average salary for Financial Crime Investigations roles on JobsGlitch is approximately $5380k/year. Compensation varies by location, seniority, and company.
- Are there remote Financial Crime Investigations jobs?
- Yes — 38% of Financial Crime Investigations jobs on JobsGlitch are remote-friendly. Browse remote Financial Crime Investigations jobs at jobsglitch.com/jobs/remote/financial-crime-investigations.