Top 881 Financial regulatory compliance 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
Regulatory Reporting Data Analyst
Delan Associates, Inc —Remote
- Contract
- Remote
- Mid-level
Quick Apply
Compliance Analyst
Array —Remote
- From $110,000 a year
- Full-time
- Remote
- Google Workspace
- Mid-level
- Analysis skills
- Commuter assistance
- Health insurance
Quick Apply
Compliance Officer North America
Foundever —Remote
- Remote
- Mid-level
- Finance
- Bachelor's degree
Compliance Manager, Predictions
DraftKings —Remote
- $100,800 - $126,000 a year
- Full-time
- Remote
- 5 years
- Bachelor's degree
- Organizational skills
Compliance Lead 2, Regulatory Compliance
N3XT —Remote
- $150,000 - $170,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
Quick Apply
4d
Compliance, Examinations & Regulatory Governance Manager
Sporttrade —Camden, NJ
- $140,000 - $170,000 a year
- Full-time
- Remote
- Analysis skills
- Senior level
- Communication skills
- AD&D insurance
- Disability insurance
Quick Apply
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Compliance Analyst, Sr
loanDepot —Remote
- $62,000 - $85,500 a year
- Research
- Bachelor's degree
- Senior level
- Wellness program
- Health insurance
Quick Apply
9d
Compliance Officer - Risk Assessment (Remote)
First Citizens Bank —Raleigh, NC
- $94,000 - $155,000 a year
- Full-time
- Remote
- 6 years
- High school diploma or GED
- Analysis skills
5d
Senior Compliance Analyst
Teton Trust Company —Remote
- Remote
- 5 years
- Analysis skills
- Bachelor's degree
Quick Apply
Compliance Advisor
Principal Financial Group —Des Moines, IA
- $104,400 - $187,200 a year
- Full-time
- Remote
- 6 years
- Research
- Bachelor's degree
Risk Analyst
Alkami —Remote
- $102,400 - $128,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Analysis skills
- 401(k) matching
Financial Crimes Investigator - Cryptocurrency/Blockchain
Treliant LLC —Remote
- $50 - $60 an hour
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- 401(k)
Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
Guidehouse Inc. —Washington, DC
- $122,000 - $204,000 a year
- Full-time
- Remote
- 7 years
- Analysis skills
- Bachelor's degree
- Health savings account
- Paid holidays
Fintech Compliance Analyst
Lead Bank —New York, NY
- $69,169 - $120,750 a year
- Full-time
- Remote
- Fair chance
- 1 year
- Senior level
- Paid parental leave
- Health savings account
11d
Director of Compliance
APO Management LLC —Remote
- $150,000 - $160,000 a year
- Full-time
- Remote
- Background check
- 8 years
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
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
Compliance Analyst II
HomeXpress Mortgage Corp —Santa Ana, CA
- $80,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- Office
- Analysis skills
Quick Apply
Trade Surveillance Analyst 1 — Financial Crimes Department
Alpaca —New York, NY
- Remote
- 5 years
- Mid-level
- Analysis skills
- Health insurance
Quick Apply
3d

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

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Financial Crimes Analyst I

Lead Bank -
Remote

Apply Now

Job Details

Full-time
$55,000 - $87,000 a year

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

About Lead Bank

Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. Banking has moved beyond traditional institutions and is now embedded directly into everyday experiences, meaning companies need modern infrastructure that is safe, secure, and operationally sound.

Today, Lead is one of the only API-first, developer-focused partner banks with the financial, regulatory, and legal expertise required to help fintechs succeed. We operate offices in San Francisco, Sunnyvale, and New York City, and an FDIC-insured bank in Kansas City.

Financial Crimes Team at Lead

The Financial Crimes team safeguards Lead, its partners, and the broader financial system from illicit activity. They own Lead’s BSA/AML, sanctions, and fraud programs, collaborate with the Legal, Risk, and Compliance teams to detect threats and strengthen controls, and interface with regulators. Ensuring that all parties involved meet the highest standards of financial integrity is foundational to the company’s success. Their essential work is what enables Lead to say "yes" to the most innovative fintech partners. This is a collaborative, growth-mindset, and deadline-driven environment that requires the confidence to navigate constantly evolving challenges with autonomy and analytical precision.

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)

#LI-AG1

Apply Now

Refine Your Search

financial regulatory compliance jobs in remote

Financial Crimes Analyst I

Regulatory Reporting Data Analyst

Compliance Analyst

Compliance Officer North America

Compliance Manager, Predictions

Compliance Lead 2, Regulatory Compliance

Compliance, Examinations & Regulatory Governance Manager

Financial Crime Analyst

Compliance Analyst, Sr

Compliance Officer - Risk Assessment (Remote)

Senior Compliance Analyst

Compliance Advisor

Risk Analyst

Financial Crimes Investigator - Cryptocurrency/Blockchain

Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

Fintech Compliance Analyst

Director of Compliance

Fraud Analyst

Compliance Analyst II

Trade Surveillance Analyst 1 — Financial Crimes Department

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

Related Searches

Explore jobs in more locations

Location

Employment Type

Location Type

Department

Job Seeker Tools

Employer Tools

Browse

Stay Connected