🕒 yesterday
Triage fraud and AML alerts, investigate complex cases, prepare SAR referrals, and improve rules, workflows, and controls while supporting compliance and partner escalations.
Remote Senior Financial Crime Analyst Jobs
Search 7 active remote senior financial crime analyst jobs. No recruiters, no spam - just real jobs from real companies.
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Fraud Specialist, Supplier Operations & Governance
🕒 4 days ago
Twilio👥 5001 - 10,000 employees🏢 Software Development🤝 B2B
🕒 4 days ago
Investigate telecom billing discrepancies and fraud, manage customer and carrier disputes end to end, negotiate resolutions, and use call, messaging, and financial data to build evidence and dashboards.
🕒 5 days ago
Investigate complex fraud patterns across financial transactions and web traffic, develop actionable detection insights, and partner with machine learning and cross-functional teams to strengthen fraud prevention.
Senior Financial Crime Investigator - EU, Spanish & English
📅 Sep 17
Monzo Bank👥 1001 - 5000 employees🏢 Banking
📅 Sep 17
As a Senior Financial Crime Investigator, you will investigate high-risk anti-money laundering alerts, make onboarding decisions, and provide expertise across operational teams.
📍 🇬🇧 United Kingdom - Remote💰 £31.1k - £39.4k / year💼 Full-Time🎸 Senior📈 Financial Analyst📢 🇪🇸 Spanish Required📢 🇬🇧 English Required
Senior Enterprise Sales Executive-Financial Crime Compliance Software
📅 Sep 15
Euronet Worldwide👥 1001 - 5000 employees🏢 Financial Services
📅 Sep 15
Drive the growth of Skylight, a financial crime compliance platform, by owning the full enterprise sales cycle and building relationships with banks and fintechs.
📅 Jun 29
Own and strengthen AML transaction monitoring by tuning detection rules, deploying AI-assisted investigations, handling complex cases, and ensuring program decisions are documented and defensible.
📅 Feb 29, 2024
Lead the Financial Crime Data Team as a Data Science Manager, driving data strategy and innovation to enhance financial crime detection and prevention.