Top 184 Financial crimes Jobs in Remote

Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Senior Investigative Analyst
Knowesis, Inc. —Washington, DC
- $160,000 - $185,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- SQL
- Disability insurance
- Health insurance
Financial Crimes Investigator - Cryptocurrency/Blockchain
Treliant LLC —Remote
- $50 - $60 an hour
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- 401(k)
KYC/AML Specialist
MyFunded Futures —Remote
- Remote
- Mid-level
- US work authorization
Quick Apply
6d
Head of Financial Crimes
Flex —Remote
- $210,000 - $260,000 a year
- Full-time
- Remote
- 1 year
- Senior level
- Communication skills
Quick Apply
Financial Crimes Analyst II, Third Party Partnerships
Lead Bank —Remote
- $89,000 - $105,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Continuous improvement
- Paid parental leave
- Health savings account
8d
Part-Time Data Processor
Computer Services, Inc. —Remote
- Part-time
- Computer literacy
- US work authorization
- Entry level
10h
Analyst - Payments
Hard Rock Digital —Ontario, CA
- Full-time
- Remote
- Computer literacy
- Mid-level
- Microsoft Office
- Flexible schedule
Quick Apply
2d
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
Vice President, Head of Financial Crimes & AML/BSA Officer
Quaint Oak Bank & Our Family of Companies —Remote
- $135,000 - $155,000 a year
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
Quick Apply
Financial Crime, AML & KYC Analyst
AuraOne Human Data —Remote
- $75 - $100 an hour
- Remote
- Bilingual
- CPA
- Writing skills
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Remote
- $43,888 - $69,000 a year
- Full-time
- Remote
- Background check
- Microsoft Excel
- Research
- Paid holidays
- Health insurance
Quick Apply
8d
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
Senior AML Investigator
Zap Solutions Europe —Remote
- $73,000 - $84,000 a year
- Remote
- High school
- Research
- Analysis skills
- Paid time off
- Cell phone reimbursement
AML Investigator
Zap Solutions Europe —Remote
- $78,000 - $91,000 a year
- Remote
- High school
- Mid-level
- Analysis skills
- Disability insurance
- Dental insurance
FinCrime Risk Manager (Investigations)
Revolut —Remote
- $124,100 - $198,000 a year
- Full-time
- Hybrid work
- 5 years
- Writing skills
- Office
Senior AML Analyst
Lithic —Remote
- $65,000 - $110,000 a year
- Full-time
- Remote
- 3 years
- SQL
- Continuous improvement
- Commuter assistance
- Paid parental leave
Senior Investigative Analyst (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- 3 years
- SQL
- Analysis skills
- Paid holidays
- Tuition reimbursement
Quick Apply
Internal Controls Analyst
Treliant LLC —Remote
- $25 - $75 an hour
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- 401(k)
Quick Apply

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financial crimes jobs near remote

Financial Crime Analyst

Flex -
Remote

Quick Apply

Job Details

Full-time
$60,000 - $80,000 a year

Qualifications

Full Job Description

Flex is building the AI-native private bank for business owners.

We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a single, intelligent system. Flex is the full financial home for ambitious owners.

Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026. We move fast, ship relentlessly, and operate with extreme ownership.

Our customers are affluent business owners ($3–$200M in revenue)—the backbone of the economy and one of the most underserved segments in finance. They’re stuck with outdated banks and fragmented tools. We’re replacing all of it. The opportunity is massive: a ~$1T+ revenue market hiding in plain sight. Our ambition is to build a $100B+ company by delivering a product that is fundamentally better—not incrementally improved.

Flex has raised $100M+ in equity and $300M+ in debt.

Mission-critical problems: We build software that directly controls how money moves at scale.
High bar, low ego: Small teams, exceptional people, real ownership.
Speed over comfort: We prioritize execution, quality, clarity, and results.
Enduring impact: What we’re building will define how a generation of owners runs their businesses.

Team & Locations

We hire exceptional people who want to build hard things and see their work matter immediately. Roles are available in: San Francisco, Miami, New York, and fully remote.

Flex Fuels Ambition.

About the Role

Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role,
you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep
our platform and our customers safe against money laundering, fraud, and other illicit activity.
This is a great opportunity for someone early in their compliance career who wants to build deep
expertise in a fast-paced fintech environment and grow into broader program responsibilities over
time.

What You'll Do

Transaction Monitoring

Review and disposition transaction monitoring alerts, applying BSA/AML typologies to

distinguish suspicious activity from false positives

Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory

review

Contribute to UAR/SAR filing support under the direction of senior team members

KYC & Customer Due Diligence

Conduct KYC reviews for new and existing customers, verifying identity documents and

assessing risk profiles

Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
Maintain accurate, complete records in our case management system

Program Support

Assist with periodic quality assurance and file reviews, including for our bank partner

program

Help identify patterns or process gaps that could improve detection coverage or review

efficiency

Participate in team training and stay current on evolving AML typologies and regulatory

guidance

What We're Looking For

Required

1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial

crimes role (internship or co-op experience considered)

Working knowledge of KYC/CDD requirements and BSA obligations
Strong written communication — you can explain why something is or isn't suspicious in

plain language

High attention to detail and comfort working through ambiguous or incomplete information
Ability to manage a queue and prioritize effectively
Embody a growth mindset and bring a self-driven mentality to your work

Nice to Have

Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)
Exposure to fintech, payments, or BaaS program compliance
CAMS or other AML certification in progress or completed

Why Flex

At Flex, you'll work on real compliance problems that matter — not just processing tickets in a queue. You'll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. We invest in our team's development and support professional certifications.

Why Join Us

Build something generational — Capture the full lifecycle of money for ambitious business owners.

Work on real money, real risk — Payments, credit, and banking at serious scale.

Solve hard problems — AI, underwriting, compliance, and global finance from first principles.

True ownership — Small teams, high trust, real accountability.

Founder-level exposure — Direct access to leadership, customers, and investors.

High bar, high taste — Move fast without cutting corners.

Elite peers — People here are builders, not tourists.

Real upside — Meaningful equity if you help build something big.

Flexbase Technologies Inc.

Quick Apply

Refine Your Search

financial crimes jobs in remote

Financial Crime Analyst

Senior Investigative Analyst

Financial Crimes Investigator - Cryptocurrency/Blockchain

KYC/AML Specialist

Head of Financial Crimes

Financial Crimes Analyst II, Third Party Partnerships

Part-Time Data Processor

Analyst - Payments

Fraud Analyst

Vice President, Head of Financial Crimes & AML/BSA Officer

Financial Crime, AML & KYC Analyst

Experienced AML Investigator - Financial Crime (Remote)

Trade Surveillance Analyst 1 — Financial Crimes Department

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Senior AML Investigator

AML Investigator

FinCrime Risk Manager (Investigations)

Senior AML Analyst

Senior Investigative Analyst (Fraud Analytics & Investigative Support)

Internal Controls Analyst

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