RemoteOtterRemoteOtterExplore 159 Remote Transaction Monitoring Jobs
zerohash
Join a fully remote team as a Junior Transaction Monitoring Analyst, focusing on the analysis of crypto transactions and fraud detection.
Vivid
Join Vivid as a FinCrime Quality Assurance Specialist to ensure compliance and quality in AML and FinCrime workflows.
Xapo Bank
Join Xapo as an Anti-Financial Crime Analyst to help prevent financial crime while working remotely from anywhere.
Imprint
We are seeking an Anti Financial Crime and Fraud Prevention Analytics Manager to develop and implement our AML program and fraud prevention strategies.
Accrue
Accrue
Join Accrue as a Compliance Analyst to monitor transactions and prevent fraud in a dynamic fintech environment.
Binance
Join Binance as an Onchain Transaction Monitoring Analyst to investigate and mitigate risks related to cryptocurrency transactions.
Imprint
The Risk Operations Analyst will conduct reviews and investigations to identify and mitigate financial crimes within the BSA Operations team.
Wise
The KYC Operations Associate Analyst will perform customer due diligence and risk assessments while ensuring compliance with KYC/AML guidelines.
Wise
Join Wise as a KYC Operations Associate Analyst to manage customer due diligence and compliance in a global financial environment.
Referrals Only
Join Monzo as a Quality Assessor in Financial Crime, requiring fluency in Spanish and English, with a focus on assessing financial controls.
Moonpay
Join MoonPay as an FIU Transaction Monitoring Analyst to combat financial crime and ensure compliance in the decentralized economy.
M.A.T.T.C
Manufacturers and Traders Trust Co
Seeking a Senior Compliance Manager to oversee financial crimes compliance related to crypto and emerging banking solutions.
GoMining
We are seeking an experienced AML Analyst with expertise in crypto transactions and financial compliance.
Mukuru
Join Mukuru as a Transaction Monitoring Analyst to help detect and prevent financial crime while ensuring compliance with AML regulations.
Sardine
Join Sardine as a Senior Product Manager to lead AML and compliance product development in a remote-first environment.