RemoteOtterRemoteOtterExplore 33 Remote Financial Crime Prevention Jobs
Wisestep
Wisestep
Join Wise as a PEP Screening Team Lead on a night shift contract, focusing on compliance and customer service.
C.S
Computer Services
The Fraud Analyst II monitors fraud trends, creates preventive rules, and engages with customers to mitigate fraud risks.
Oscilar
Join Oscilar as an AML Data Analyst to enhance compliance and protect customers through data analysis and risk assessment.
Citibank, N.A
Citibank is seeking a Specialized Analytics Group Manager to lead fraud detection analysis and advanced data science initiatives.
Citibank, N.A
The VP, AML Product Risk Officer oversees the Anti-Money Laundering program to manage product-related risks and ensure regulatory compliance.
Upvest
Join Upvest as an AFC Operations Specialist to enhance financial crime prevention and compliance processes.
Sardine
Join Sardine as the Head of AML Compliance Solutions to lead compliance efforts and support sales and product teams in a remote-first environment.
Chainlabs
Lead the development of innovative products in blockchain compliance and analytics at Chainlabs.
C.S
Computer Services
Join CSI as a Product Manager to lead the development of Card & Pin services for community banks.
ANNA Money
ANNA Money is looking for a Chief Compliance Officer & MLRO to lead compliance strategy and ensure regulatory engagement across its UK and Australian operations.
Gemini
Lead a team of investigators in compliance and AML/BSA functions at a global crypto platform.
Gemini
Join Gemini as a Senior Associate in Compliance to conduct blockchain investigations and support regulatory compliance efforts.
Lead Bank
The Financial Crimes Operations Analyst III will lead the detection and reporting of financial crimes while optimizing internal systems and processes.
Pleo
Pleo
Join Pleo as a Financial Crime Systems Analyst to combat financial crime and optimize compliance processes in a fintech environment.
Qonto
Join Qonto as a Lead Financial Crime Officer in Portugal to establish and manage financial crime processes while ensuring compliance with local regulations.