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Senior Financial Crime Investigator
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66,999 open positions ·

66,999 Senior Financial Crime Investigator jobs are currently indexed on JobsGlitch, sourced directly from Greenhouse, Lever, Workday, Ashby, and 15+ other ATS platforms before they appear on LinkedIn or Indeed. Most in-demand skills: data analysis, python, sql, kubernetes, excel. 14% remote-friendly, average advertised salary $3641k. Currently hiring: Amazon.com Services LLC, NVIDIA, Boeing, Amazon Web Services, Inc..

Senior Financial Crime Investigator is a professional role with active demand across multiple industries and regions. JobsGlitch currently indexes 66,999 open Senior Financial Crime Investigator roles sourced directly from company ATS career pages — not reposted from LinkedIn or Indeed. Average advertised salary: $3641k/year. 14% are fully remote or hybrid. Listings are updated daily. Use the filters above to narrow by location, seniority, or remote availability.

Open Roles

69,051

Avg Salary

$3641k

Remote-Friendly

14%

Added This Week

0

Sectors Hiring Senior Financial Crime Investigators
Technology 7,224Financial Services 4,283Healthcare 2,787SaaS 1,306Finance 1,269Tech / AI / Software 1,187FinTech 885Finance / FinServ 879Manufacturing 525Aerospace 509
Key Specialisations
financial-services 1,882distributed-systems 1,242ai 1,108fintech 1,094cloud-native-architecture 1,042healthcare 934generative-ai 738cloud-computing 730finance 608cybersecurity 604
In-Demand Skills
data analysispythonsqlkubernetesexcelawsdockerproject managementfinancial analysisautomation
50 shown

Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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Senior Financial Crime Investigator

OFX

Toronto, ON, Canada Hybrid mid Direct
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Senior Financial Crime Investigator

Viva. com

Milton Keynes, England, United Kingdom Onsite Senior Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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Senior Financial Crime Investigator - Screening

Monzo

Remote (UK) Remote Senior Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior Direct
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Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Investigator

Texas Workforce Commission

826948 Onsite Entry Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Senior Financial Accountant

NBCUniversal

Sydney, New South Wales, Australia mid Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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Financial Investigations Accountant

[Singapore, [Singapore], null, null, null, SG] Direct
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Senior Financial Analyst

Banyan Canopy Group

Karachi, Sindh, Pakistan Onsite Senior Direct
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Senior HR Investigator

Amazon Australia

Sydney, New South Wales, AUS Onsite Senior Direct
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FinCrime Investigator - AML Investigations

Wise

São Paulo, BR Hybrid mid Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Financial Crime Investigations

UOB Indonesia

Indonesia Onsite Direct
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Financial Crime Manager

DF Capital

Ancoats, Manchester, United Kingdom Onsite Manager Direct
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Senior Consultant - Financial Crime

KPMG Australia

Melbourne, VIC, Australia Onsite mid Direct
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Senior Financial Accountant

Ace & Tate

Amsterdam, NH, Netherlands Hybrid mid Direct
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Senior Financial Analyst

Revalize

Remote, UNITED STATES, United States Remote mid Direct
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Senior Financial Analyst

Revalize

Remote, UNITED STATES, United States Remote mid Direct
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Senior All Source Investigator

TRM Labs

United States Senior Direct
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Senior Financial Analyst

Vilnius Remote Senior Direct
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Global Investigator - EMEA

TRM Labs

United Kingdom Flexible Mid Direct
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Principal Investigator MD/DO

Headlands Research

San Diego, California, United States Direct
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Global Investigator

TRM Labs

Washington DC Hybrid Mid Direct
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Financial Crime Executive

Target Group

Cardiff, Wales, United Kingdom Remote Executive Direct
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Consultant - Financial Crime

KPMG Australia

Sydney, NSW, Australia Onsite mid Direct
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Financial Crime Manager

Amazon Payments UK Limited

London, England, GBR Onsite Manager Direct
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Senior Financial Planning Administrator

Titan Wealth

Harrogate Hybrid Senior Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Senior Consultant - Financial Crime

KPMG Australia

Melbourne, VIC, Australia No mid Direct
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Senior Financial Crime Manager

Quilter plc

London No Senior Direct
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Financial Crime Senior Manager

Deloitte

Dublin Hybrid Senior Direct
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Global Investigator - APAC

TRM Labs

APAC Junior Direct
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Financial Crime Analyst

India Flexible Direct
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Financial Crime Senior Data Analyst

FCA

London Hybrid Senior Direct
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Load more · 66,949 remaining

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Common Questions

How many Senior Financial Crime Investigator jobs are available?
There are 66,999 Senior Financial Crime Investigator jobs available on JobsGlitch right now, sourced daily from Greenhouse, Lever, Ashby, and Workday — not reposted from LinkedIn.
What skills are required for Senior Financial Crime Investigator roles?
Senior Financial Crime Investigator roles most commonly require data analysis, python, sql, kubernetes, excel. Exact requirements vary by seniority level and company.
What is the average salary for a Senior Financial Crime Investigator?
The average Senior Financial Crime Investigator salary is approximately $3641k/year based on jobs listed on JobsGlitch. Compensation varies by location, seniority, and company size.
Are there remote Senior Financial Crime Investigator jobs?
Yes — 14% of Senior Financial Crime Investigator jobs on JobsGlitch are remote or hybrid. Browse remote Senior Financial Crime Investigator roles directly at jobsglitch.com/jobs/remote/senior-financial-crime-investigator.