RemoteOtterRemoteOtterExplore 140 Remote Transaction Monitoring Jobs
Dlocal
Join dLocal as a Compliance Analyst to manage transaction monitoring processes and ensure compliance in a remote-first environment.
Galaxy
Galaxy
Join Galaxy as a Compliance Associate to manage KYC, AML, and regulatory compliance in a fully remote role.
Dlocal
Join dLocal as a Compliance Specialist to support merchant onboarding and compliance in a remote-first environment.
Alpaca
Join Alpaca as an AML Compliance Analyst to support financial market integrity through compliance and investigations.
Binance
Join Binance as a Transaction Monitoring Analyst to ensure the integrity and security of transactions on our platform.
Blockchain.com
Join Blockchain.com as a FIU Associate to investigate AML alerts and mitigate financial crime risks in the cryptocurrency space.
U.G
US101 Guidehouse
The Executive Director will oversee complex financial crime compliance projects and manage team performance while ensuring operational excellence.
Mukuru
Lead the fight against financial crime as the Head of Financial Crime at Mukuru, a leading fintech company.
Oscilar
Join Oscilar as an AML Subject Matter Expert, providing regulatory guidance and compliance expertise to enhance customer confidence and ensure robust AML practices.
Tide
Tide
Join Tide as an AML Analyst with German, focusing on monitoring transactions to prevent financial crime.
Transcard Payments
Join Transcard as a Fraud Analyst to manage fraud alerts and analyze suspicious activities in a remote role.
Imprint
The Risk Operations Specialist will manage fraud investigations and customer dispute claims within Imprint's operations team.
Monzo
Join Monzo as a Financial Crime Investigator to analyze suspicious activities and support anti-money laundering efforts.
S.F
Shakepay FR
Join Shakepay as an AML Analyst to help protect clients and ensure compliance in the cryptocurrency ecosystem.
Shakepay
Join Shakepay as an AML Analyst to support financial integrity and compliance in a remote-friendly environment.