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Fincrime Operations Senior Lead Aml Investigations
Jobs

No openings found right now · Updated daily

Open Roles

0

Avg Salary

$868k

Remote-Friendly

30%

Added This Week

22

50 shown

FinCrime Investigator - AML Investigations

Wise

São Paulo, BR Hybrid mid Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Budapest, HU Onsite mid Direct
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FinCrime Operations Team Lead - AML Investigations

Wise

Tallinn, EE Onsite mid Direct
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Lead, All-Source Investigations

TRM Labs

Washington DC Hybrid Lead Direct
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Senior AML Manager

Bybit

Hong Kong SAR Manager Direct
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FinCrime Investigations - AML Investigator

Wise

Tallinn, EE Onsite mid Direct
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AML Analyst

Betsson Group

Malta Onsite Direct
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Supervisor, Fraud Investigations

Airbnb

Gurugram, India Lead Direct
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Operations Lead

ALO

Santa Barbara, California, United States Onsite Lead Direct
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Operations Lead

ALO

Bellevue, Washington, United States Onsite Lead Direct
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Operations Lead

Aspora

Bangalore Lead Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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Operations Lead

Aspora

Bangalore Lead Direct
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FinCrime Operations Senior Lead - AML Investigations

Wise

Budapest, HU No mid Direct
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FinCrime Operations Senior Lead - AML Investigations

Wise

Tallinn, EE No mid Direct
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Senior AML Specialist

Bybit

Malaysia Senior Direct
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Financial Investigations Accountant

[Singapore, [Singapore], null, null, null, SG] Direct
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Investigations Manager I, Investigations

AOSP-V - M26

PHL Onsite Manager Direct
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AML Specialist

Bybit

Malaysia Mid Direct
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People Operations Lead

Watershed

Mexico City Hybrid Lead Direct
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People Operations Lead

Tripadvisor

Kraków, Lesser Poland Voivodeship, Poland Hybrid Lead Direct
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People Operations Lead

Watershed

Mexico City Hybrid Lead Direct
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Property Operations Lead

Kasa

San Francisco, California, United States Lead Direct
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AML Specialist - Screening

LHV Bank

Tallinn Hybrid Direct
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Product Manager - AML

Oscilar

Remote Remote Manager Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Hybrid Senior Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Onsite Senior Direct
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Property Operations Lead

Kasa

San Francisco, California, United States Lead Direct
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Machine Learning Manager, Fincrime

Monzo

Cardiff, London or Remote (UK) Flexible Manager Direct
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Sr. Investigations Analyst

SpaceX

Hawthorne, CA, United States Onsite Senior Direct
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Global Investigations Manager

TRM Labs

Washington DC Hybrid Manager Direct
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FinCrime Operations Team Lead - Reporting

Wise

São Paulo, BR Onsite mid Direct
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Operations Lead

ALO

Manhattan Beach, California, United States Onsite Lead Direct
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Team Lead Customer Operations

bswift India

India- Office Onsite Lead Direct
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Leasing Operations Lead (Contractor)

Boom

Austin Texas Flexible Lead Direct
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Senior AI and Analytics AML Product Manager

NICE

Israel - Raanana Remote Senior Direct
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Supply Chain Operations Lead

Podium Automation

New York City Onsite Lead Direct
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Operations Lead

ALO

London, England, United Kingdom Onsite Lead Direct
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Global Investigations, Sextortion

TRM Labs

Anywhere Remote Direct
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Commercial Operations Maintenance Lead

Zipline

South San Francisco, California, United States Lead Direct
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Sales Operations Lead

Hightouch

Remote Remote Lead Direct
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Warehouse Operations Lead

Monster Energy

Pennsylvania, United States Onsite Lead Direct
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Regional Operations Lead

Indie Campers

Lisbon, Lisbon, Portugal Onsite Manager Direct
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Interim Senior Compliance Manager (AML & CDD)

Rettie

Edinburgh, GB Flexible Senior Direct
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Leasing Operations Lead

Boom

Austin Texas Lead Direct
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Support Operations Lead

Zip

Remote - US Remote Lead Direct
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Operations Excellence Lead

Indie Campers

Mexico City, Mexico City, Mexico Onsite Senior Direct
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Senior Investigative Reporter

Project On Government Oversight

Washington, DC Senior Direct
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Growth Operations Lead

Bybit

Abu Dhabi Lead Direct
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Senior Production Lead

EarnIn

Mountain View, California, United States Hybrid Senior Direct
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Common Questions

How many Fincrime Operations Senior Lead Aml Investigations jobs are available?
JobsGlitch lists active Fincrime Operations Senior Lead Aml Investigations jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Fincrime Operations Senior Lead Aml Investigations roles?
The most in-demand skills for Fincrime Operations Senior Lead Aml Investigations roles are Data analysis, AML, AML Investigations, AML investigations, Team leadership. Requirements vary by seniority and company.
What is the average salary for a Fincrime Operations Senior Lead Aml Investigations?
The average salary for Fincrime Operations Senior Lead Aml Investigations roles on JobsGlitch is approximately $868k/year. Compensation varies by location, seniority, and company.
Are there remote Fincrime Operations Senior Lead Aml Investigations jobs?
Yes — 30% of Fincrime Operations Senior Lead Aml Investigations jobs on JobsGlitch are remote-friendly. Browse remote Fincrime Operations Senior Lead Aml Investigations jobs at jobsglitch.com/jobs/remote/fincrime-operations-senior-lead-aml-investigations.