Top 224 Financial crimes Jobs in Remote

Financial Crimes Analyst I
Lead Bank —Remote
- $55,000 - $87,000 a year
- Full-time
- Remote
- Research
- Fair chance
- 1 year
- Paid parental leave
- Health savings account
4d
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Financial Crimes Quality Control Analyst II
Lead Bank —Remote
- $65,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Continuous improvement
- Paid parental leave
- Health savings account
12d
Financial Crimes Investigator - Cryptocurrency/Blockchain
Treliant LLC —Remote
- $50 - $60 an hour
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- 401(k)
Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Paid parental leave
- Health savings account
10d
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Senior Investigative Analyst
Elder Research —Remote
- Email
- Mid-level
- 3 years
- Analysis skills
Quick Apply
4d
AML Investigator
Treliant LLC —Remote
- $25 - $65 an hour
- 5 years
- Writing skills
- Mid-level
- Health insurance
- 401(k)
Quick Apply
FinCrime Risk Manager (AML/CTF)
Revolut —Remote
- $124,100 - $146,000 a year
- Full-time
- Remote
- 5 years
- Senior level
- Communication skills
FinCrime Risk Manager (Fraud)
Revolut —Remote
- $124,100 - $198,000 a year
- Full-time
- Remote
- SQL
- Senior level
- 4 years
9d
Investigator Analyst Level II
Guidehouse Managed Services LLC —Washington, DC
- $59,000 - $98,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Bachelor's degree
- Health savings account
- Paid holidays
2d
Safeguards Policy Analyst, Fraud & Scams
Anthropic —Remote
- $245,000 - $285,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Parental leave
- Flexible schedule
Fraud Operations Specialist
Wealthfront —Palo Alto, CA
- $81,000 - $90,000 a year
- Full-time
- Remote
- Mid-level
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Financial Crimes Model Validation Consultant
Treliant LLC —Remote
- $60 - $150 an hour
- 7 years
- Finance
- SQL
- Health insurance
- 401(k)
Internal Auditor
Treliant LLC —Remote
- $60 - $150 an hour
- Mid-level
- 3 years
- Accounting
- Health insurance
- 401(k)
Health & Benefits - Fraud Investigator (Remote)
Inspira Financial Trust, LLC —Oak Brook, IL
- $76,000 - $85,000 a year
- Remote
- Microsoft Outlook
- Mid-level
- 3 years
- Health savings account
- Paid holidays
Global Special Investigator
Aon Corporation —Chicago, IL
- $135,000 - $145,000 a year
- Weekends as needed
- Remote
- Bachelor of Science
- Bachelor's degree
- Fair chance
- Commuter assistance
- Health savings account
3d
Internal Controls Analyst
Treliant LLC —Remote
- $25 - $75 an hour
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- 401(k)
Quick Apply
Financial Crimes Model Testing Manager
Con5 Analytics —Remote
- $75 - $135 an hour
- Urgently hiring
- Remote
- Writing skills
- Mid-level
- SQL
Quick Apply
5d
Senior BSA/AML Analyst
leaflink —Remote
- $65,000 - $70,000 a year
- Remote
- Senior level
- Commuter assistance
- Health insurance

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Financial Crimes Analyst I

Lead Bank -
Remote

Apply Now

Job Details

Full-time
$55,000 - $87,000 a year
4 days ago

Benefits

Paid parental leave
Health savings account
Paid holidays
Health insurance
Dental insurance
Flexible spending account
Paid time off
Parental leave
Vision insurance
401(k) matching
Life insurance

Qualifications

Client inquiry handling
Research
Bank experience
Handling account queries

Full Job Description

Location

United States -Remote

Employment Type

Full time

Location Type

Remote

Department

Counsel

OverviewApplication

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate.

We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity.

Simply put, Lead offers the essential attributes that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems, and bespoke program management to navigate the ever-shifting regulatory landscape. Finally, a commitment to transparency and operational rigor to ensure everyone’s money does what it’s supposed to do.

Role Description:

The Financial Crimes Analyst I will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships.

In this role you will:

Research and review possible suspicious activity reported by bank staff.
Process, solve and answer some client transactions, problems, and inquiries
Be responsible for working daily, weekly, and monthly alerts generated by Lead Banks BSA software
Complete Suspicious Activity Reports (SARs) to ensure they are properly documented with related narrative and thorough case documentation, including but not limited to, customer statements, due diligence documents, transaction images
Assist in the filing of Currency Transaction Reports (CTRs) as needed
Assist in training of BSA Specialist as requested
Maintains proficient knowledge of applicable compliance statutes, regulations and interpretations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act and OFAC
Perform other duties as assigned

Qualifications:

Have at least 1-2 years of banking BSA experience with another financial institution or with another fintech.
You are a self starter who is able to be a part of a deadline driven department
Bring an analytical mindset with the ability to process, solve, and answer most complex client transactions, problems, and inquiries due to fraudulent activity.
Bring strong communication skills to work with all Lead Bank departments.
Are curious, have humility, are open to learning and approach your work with a growth mindset
Thrive working in a fluid environment with high autonomy
Love to collaborate to get to the best, most efficient outcome
Embody the growth mindset and bring a self-driven and self-starter mentality to your work

What we offer:

At Lead, we design our benefits to support company culture and principles, to foster an efficient and inspiring work environment, and to create the conditions for our team to give their best in both work and life

Competitive compensation based on experience, geographic location, and role
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth

Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

Pursuant to the Los Angeles County Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

**Our compensation reflects the cost of labor across several US geographic markets. Pay is based on a number of factors and may vary depending on geographical market location, job-related knowledge, skills, and experience. These ranges may be modified in the future.

Zone 1: $74,000 - $87,000 (SF/Bay Area, NYC, Seattle)

Zone 2: $61,000 - $72,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento, Miami)

Zone 3: $55,000 - $65,000 (Other US Metros)

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Refine Your Search

financial crimes jobs in remote

Financial Crimes Analyst I

Financial Crime Analyst

Financial Crimes Quality Control Analyst II

Financial Crimes Investigator - Cryptocurrency/Blockchain

Fraud Analyst III - Fraud Operations

Fraud Analyst

Senior Investigative Analyst

AML Investigator

FinCrime Risk Manager (AML/CTF)

FinCrime Risk Manager (Fraud)

Investigator Analyst Level II

Safeguards Policy Analyst, Fraud & Scams

Fraud Operations Specialist

Financial Crimes Model Validation Consultant

Internal Auditor

Health & Benefits - Fraud Investigator (Remote)

Global Special Investigator

Internal Controls Analyst

Financial Crimes Model Testing Manager

Senior BSA/AML Analyst

I want to receive the latest job alert for financial crimes in remote

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