🕒 3 days ago
Own AML risk across a growing digital marketplace by building controls and frameworks, leading investigations, strengthening due diligence, and supporting regulatory readiness through data-led analysis.
Remote Mid-level Financial Crime Analyst Jobs
Search 17 active remote mid-level financial crime analyst jobs. No recruiters, no spam - just real jobs from real companies.
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🕒 3 days ago
Own AML risk across a growing digital marketplace by building controls and frameworks, leading investigations, strengthening customer due diligence, and supporting regulatory readiness and reporting.
🕒 3 days ago
Own AML risk across a growing digital marketplace by building controls, leading investigations, strengthening due diligence, and preparing risk operations for evolving regulatory requirements.
🕒 3 days ago
Own AML risk across a growing digital marketplace by building controls and frameworks, leading investigations, strengthening customer due diligence, and supporting regulatory readiness and reporting.
🕒 3 days ago
Own AML risk across a growing digital marketplace by building controls, leading investigations, strengthening due diligence, analyzing suspicious activity, and supporting regulatory readiness.
🕒 3 days ago
Own AML risk across a growing digital marketplace by building controls and frameworks, leading investigations, strengthening due diligence, analyzing suspicious activity, and supporting regulatory readiness.
🕒 3 days ago
Own AML risk across a growing digital marketplace by building controls and processes, leading investigations, analyzing suspicious activity, and supporting regulatory readiness as the business moves toward e-money operations.
🕒 3 days ago
Own AML risk across a digital marketplace by building controls and frameworks, leading investigations, strengthening due diligence, analyzing suspicious activity, and supporting regulatory readiness.
🕒 3 days ago
Own AML risk across a digital marketplace by building controls and frameworks, leading investigations, strengthening due diligence, analyzing suspicious activity, and supporting regulatory readiness.
🕒 3 days ago
Own and strengthen AML risk management across products and payment methods, building controls and processes, leading investigations, analyzing suspicious activity, and supporting regulatory readiness.
🕒 4 days ago
Own fraud detection and prevention for a product by analyzing transaction data, developing and optimizing risk rules, investigating emerging threats, and improving verification and customer outcomes.
🕒 4 days ago
Own AML risk across products by assessing exposure, designing controls, leading investigations and setting the AML roadmap as the company prepares to operate as a regulated institution.
🕒 26 days ago
Own fraud and abuse analytics across cashback, credit, promotions, and referral programs, investigating suspicious patterns and building ongoing monitoring controls that reduce losses and protect program economics.
Anti-Financial Crime Analyst - German Speaker 🇩🇪
📅 Feb 3
Qonto👥 1001 - 5000 employees🏢 Financial Services
📅 Feb 3
As an Anti-Financial Crime Analyst, you will investigate suspicious activities and ensure compliance with German AML/CFT regulations, contributing to the protection of Qonto's clients.
📍 🇷🇸 Serbia - Remote💼 Full-Time🎹 Mid-level🚨 Financial Crime Analyst📢 🇩🇪 German Required📢 🇬🇧 English Required
Compliance and Financial Crime Manager - Payments
📅 Dec 5, 2025
Capitex👥 11 - 50 employees🏢 Staffing And Recruiting
📅 Dec 5, 2025
The Compliance Manager will oversee day-to-day compliance operations, ensuring adherence to AML/CFT obligations and maintaining relationships with regulators and partners.
📍 🇦🇪 United Arab Emirates - Remote💼 Full-Time🎹 Mid-level🛡️ Compliance Specialist📢 🇬🇧 English Required
UK - Financial Crime Data Analyst (SQL & Large data sets)
📅 Apr 25, 2025
Capitex👥 11 - 50 employees🏢 Staffing And Recruiting
📅 Apr 25, 2025
As a Financial Crime Data Analyst, you will leverage your SQL expertise to analyze large datasets, supporting investigations and enhancing compliance in financial crime prevention.
US - Financial Crime Data Analyst (SQL & Large Data Sets)
📅 Apr 25, 2025
Capitex👥 11 - 50 employees🏢 Staffing And Recruiting
📅 Apr 25, 2025
Analyze financial data to uncover suspicious activity and support investigations, leveraging expert SQL skills and a background in financial crime analytics.