Jobs by Role
Financial Crime Investigator
Jobs
No openings found right now · Updated daily
Open Roles
0
Avg Salary
$197k
Remote-Friendly
38%
Added This Week
18
Sectors Hiring Financial Crime Investigators
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Financial Crime Operations Analyst
Paynovate
Brussels, BR Direct
Anti-Financial Crime & Onboarding Manager
LHV Bank
London, England, United Kingdom Hybrid Manager Direct
Financial Crime Compliance Officer (VN2779)
Marex
London, GB Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Financial Crime Compliance Controls Manager (VN2769)
Marex
London, GB Manager Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Senior Financial Crime Investigator
OFX
Toronto, ON, Canada Hybrid mid Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Principal Investigator MD/DO
Headlands Research
San Diego, California, United States Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
Investigator - PDD Framingham
Committee for Public Counsel Services
Massachusetts-Framingham Direct
Remittance Fraud Investigator
Mukuru
Cape Town, ZA Direct
All Source Investigator
TRM Labs
United States Mid Direct
Investigator - PDD Lowell
Committee for Public Counsel Services
Massachusetts-Lowell Flexible Direct
Investigator - PDD Boston & Roxbury
Committee for Public Counsel Services
Massachusetts-Boston Direct
Financial Planner
T. Rowe Price
Owings Mills, MD Remote Direct
Financial Counsellor
EACH
Hervey Bay, QLD, Australia Onsite entry Direct
Anti-Financial Crime Expert (m/f/x)
Scalable GmbH
Berlin, BE, Germany Flexible mid Direct
Financial Controller
Mako
London, Greater London, England, United Kingdom Hybrid Senior Direct
Financial Analyst
BCB Group
London, England, United Kingdom Hybrid Mid Direct
Senior HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
Financial Controller
Montu UK
Hybrid Winnersh Hybrid Senior Direct
Manager, Financial Crime Compliance & MLRO (Germany)
Airwallex
DE - Berlin Manager Direct
Financial Analyst
SKELAR
Kyiv Direct
Financial Analyst
SKELAR
Kyiv Flexible 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
SOC Investigator, Security & Loss Prevention
Fanatics Collectibles
Sunnyvale, Texas, United States Onsite Direct
Financial Accountant
Prolific
1 Phipp St, London EC2A 4PS Flexible Direct
Senior All Source Investigator
TRM Labs
United States Senior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Financial Analyst
Banyan Canopy Group
Karachi, Sindh, Pakistan Direct
Financial Crime Analyst
India Flexible Direct
Sr HR Investigator
Amazon Australia
Sydney, New South Wales, AUS Onsite Senior Direct
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Financial Crime Investigator by City
Common Questions
- How many Financial Crime Investigator jobs are available?
- JobsGlitch lists active Financial Crime Investigator jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- What skills are required for Financial Crime Investigator roles?
- The most in-demand skills for Financial Crime Investigator roles are Risk management, Data analysis, Financial analysis, Financial reporting, Risk assessment. Requirements vary by seniority and company.
- What is the average salary for a Financial Crime Investigator?
- The average salary for Financial Crime Investigator roles on JobsGlitch is approximately $197k/year. Compensation varies by location, seniority, and company.
- Are there remote Financial Crime Investigator jobs?
- Yes — 38% of Financial Crime Investigator jobs on JobsGlitch are remote-friendly. Browse remote Financial Crime Investigator jobs at jobsglitch.com/jobs/remote/financial-crime-investigator.