RemoteOtterRemoteOtterExplore 106 Remote Transaction Monitoring Jobs
Paramount Commerce
Join Paramount Commerce as a Director overseeing AML Financial Intelligence and High-Risk Customer Management.
SSB&T
SSB&T
Lead the Financial Intelligence Unit at State Street, focusing on compliance and investigation of financial crimes.
Moonpay
Join MoonPay as an FIU Transaction Monitoring Analyst to safeguard against financial crime and ensure compliance with regulatory standards.
Upvest
Join Upvest as an AFC Operations Specialist to enhance financial crime prevention and compliance processes.
Keywords Studios
Join us as a Quality Assurance Associate to enhance customer support in the gaming industry.
Citibank, N.A
Join Citi as a Senior Auditor focusing on Financial Crimes, with opportunities for professional development and a hybrid working model.
Zopa
Join Zopa as a Financial Crime Specialist to monitor transactions and prevent financial crimes in a hybrid work environment.
Wealthsimple
Join Wealthsimple as an Analyst in Anti-Money Laundering to help combat financial crimes while gaining insights into regulatory practices.
Teamified
Teamified
Join Teamified as an Anti Money Laundering Officer to ensure compliance with AML regulations and mitigate financial crime risks.
Wealthfront
Join Wealthfront as an AML Transaction Monitoring Analyst to conduct reviews and monitor suspicious activities in financial transactions.
Careem
The Senior KYC & Sanctions Screening Associate is responsible for ensuring compliance with KYC processes and regulatory requirements in the financial services sector.
Deel
Join Deel as a Senior Specialist in FinCrime Compliance to investigate financial crime risks and support compliance operations in a fully remote environment.
Deel
Join Deel as a Team Lead in FinCrime Compliance, overseeing compliance operations and managing a team in a fully remote environment.
Wealthfront
Wealthfront is looking for an FIU Investigator to conduct AML investigations and support compliance efforts.
Xapo Bank
Join Xapo Bank as a Corporate Onboarding Specialist and help build anti-financial crime strategies while working remotely.