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
4d
AML Investigator
Treliant LLC —Remote
- $25 - $65 an hour
- 5 years
- Writing skills
- Mid-level
- Health insurance
- 401(k)
Quick Apply
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
12d
Risk Analyst
Payabli —Remote
- Full-time
- Remote
- 5 years
- Mid-level
- SQL
- Paid parental leave
- Health savings account
Internal Auditor
Treliant LLC —Remote
- $60 - $150 an hour
- Mid-level
- 3 years
- Accounting
- Health insurance
- 401(k)
Client Services Specialist
Grasshopper Bank —Remote
- Email
- Remote
- Writing skills
- Mid-level
- Windows
Quick Apply
Underwriting Specialist
Payabli —Remote
- Full-time
- Remote
- Mid-level
- Continuous improvement
- Mentoring
- Health savings account
- Health insurance
BSA/AML Risk Analyst II
Pathward, N.A. —Remote
- $50,000 - $84,000 a year
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- 401(k)
Fraud Risk Management Lead
Flex —Remote
- $150,000 - $250,000 a year
- Full-time
- Remote
- 7 years
- Office
- SQL
Quick Apply
Banking Relationship Manager
leaflink —Remote
- $60,000 - $65,000 a year
- Remote
- Mid-level
- Finance
- Business development
- Commuter assistance
- Health insurance
4d
Senior Product Compliance SME
Dandelion —Remote
- Full-time
- Bachelor's degree
- Senior level
- Master of Business Administration
- Health savings account
- Employee stock purchase plan
Quick Apply
Associate – Bank Charter & Regulatory Strategy (OCC)
Porta Strategies —Remote
- $1,750 - $2,500 a month
- Part-time
- Remote
- Background check
- 5 years
- Writing skills
- Flexible schedule
Quick Apply
3d
US Regulatory Manager
Unchained Capital —Remote
- Remote
- 7 years
- Analysis skills
- Project management
- Health insurance
- Dental insurance
Vice President of Underwriting
KURV —Remote
- Full-time
- Remote
- Recruiting
- Senior level
- Leadership
Quick Apply
Chief Compliance Officer – Cryptocurrency (NY / FL | Hybrid / Remote) #ESF4748
ExpertHiring —New York, NY
- $200,000 - $280,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Bachelor's degree
Quick Apply
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Oklahoma City, OK
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
Payment Processor Operations Manager
Sutton Bank —Columbus, OH
- Full-time
- Remote
- Computer science
- Computer Science
- 5 years
Quick Apply
Chief Compliance Officer
Platinum Point Capital —Philadelphia, PA
- $150,000 - $250,000 a year
- Full-time
- Remote
- Senior level
- Banking
Quick Apply
12d
Head of Compliance (Americas)
OpenFX —Miami, FL
- Remote
- Bachelor's degree
- Senior level
- Communication skills
Sr. Value Engineer (MANTL)
Alkami —Remote
- $135,000 - $150,000 a year
- Full-time
- Remote
- 5 years
- Analysis skills
- Travel
- 401(k) matching
10d

I want to receive the latest job alert for fintech bsa aml in remote

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

Explore jobs in more locations

fintech bsa aml jobs near remote

Fraud Analyst

Till Financial
Remote

Quick Apply

Job Details

Full-time
$70,000 - $105,000 a year
4 days ago

Benefits

Health savings account
Health insurance
Parental leave
Vision insurance

Qualifications

KYC
Incident Escalation
Investigative data analysis
Bachelor's degree
Suspicious activity report (SAR) preparation
Customer identification program (CIP)
Escalation handling
Office of Foreign Assets Control (OFAC)

Full Job Description

About Till Financial

Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially capable kids. We were recently acquired by Western & Southern Financial Group, a Fortune 500 company with $132 billion in assets and 6.3 million customers across insurance, investment, and retirement businesses.

Most consumer fintech assumes one person managing their own money. Families don't work that way. A kid finishes a chore, an allowance fires, a parent sets up a savings goal, a card swipes at checkout, all hitting one shared ledger, with separate kid and parent app experiences staying in sync. Building this for real families (blended households, multiple guardians, teens growing into young adults) and doing it inside the regulatory perimeter for minors is genuinely hard, and it's what Till excels at.

This is a rare chance to join a mission-driven fintech at an inflection point. With the backing of Western & Southern Financial Group, we have the runway and resources to build ambitiously while staying small, lean, and focused. You’ll have real ownership and real impact from day one.

About the Role

Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they didn’t initiate or don’t recognize. Parent account owners are targets for identity theft and account takeover. And “friendly fraud,” (often a kid spending without their parent’s knowledge), requires careful review and a sensitive resolution. Despite this, Till has one of the lowest dispute rates among all partners at our sponsor bank (Coastal Community Bank), and we intend to keep it that way as we scale.

As Till’s Fraud Analyst, you will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from day one. We are looking for someone who will take responsibility for fraud outcomes end-to-end — investigating suspicious activity, identifying gaps in our detection, and partnering with Product and Engineering to make Till’s controls better.

The right person will be intellectually curious, comfortable with ambiguity, and excited to build something rather than simply maintain it. As Till’s in-house Compliance function grows, this role is positioned to grow with it.

Your day-to-day

Monitor real-time and batch transaction queues for suspicious or anomalous activity.
Investigate fraud alerts generated by internal rules engines and third-party tools (e.g. Sift, Astra, Plaid).
Suspicious activity escalation and reporting; maintain audit-ready case records.
OFAC screening review at onboarding and continuously.
Track fraud trends and propose rule-tuning to reduce false positives without sacrificing detection.
Identify gaps in our fraud detection program and propose process improvements.
Coordinate with Customer Service (via Zendesk) on account holds, dispute resolutions, and Reg E timelines.
Partner with Product and Engineering on customer-facing fraud controls, and surface fraud risks early in the product development cycle.
Support BSA/AML audits, regulatory exams, and internal testing.
Cross-coverage on identity verification and KYC reviews (Cognito), Plaid name-mismatch reviews, and watchlist administration as needed.
Prepare recurring fraud metrics and loss reporting for leadership.

What you’ll bring

Required

4+ years of experience in fraud operations, financial crimes, AML compliance, or banking operations.
Working knowledge of BSA/AML fundamentals — SARs, UARs, OFAC, CIP/CDD — and an interest in deepening that expertise.
Strong analytical mindset; comfort working with transaction data, identifying patterns, and explaining your reasoning in writing.
Clear written communication — case narratives, escalation memos, and process documentation are core deliverables.
High attention to detail and the judgment to flag ambiguous cases for escalation rather than rubber-stamping.
Comfort operating in a fast-paced, evolving environment.
Bachelor's degree required.

Preferred

Hands-on experience with Sift, Socure, Cognito, Plaid, Astra, Zendesk, or comparable fraud, identity, and customer support tooling.
Familiarity with sponsor-bank-model fintech operations (BaaS).
Experience drafting SARs or UARs.
Experience reviewing identity documentation for authenticity.
SQL or basic data tooling familiarity (Metabase or comparable).
ACAMS, CFE, or in-progress certification.

Compensation & Benefits

Base salary range: $70,000 - $105,000 USD, depending on experience and location.

Annual bonus based on experience
Health, dental, and vision coverage
HSA with company contribution
Parental leave
Flexible time off
Remote-first, NYC preferred for occasional in-person collaboration

Logistics

Till is an equal opportunity employer. We’re building a team that reflects the families we serve and welcome candidates from all backgrounds, identities, and experiences.

Candidates must be authorized to work in the United States. Till Financial is not able to sponsor employment visas (e.g., H-1B) at this time.

###

2IKo5bg757

Quick Apply

Refine Your Search

fintech bsa aml jobs in remote

Fraud Analyst

AML Investigator

Financial Crime Analyst

Risk Analyst

Internal Auditor

Client Services Specialist

Underwriting Specialist

BSA/AML Risk Analyst II

Fraud Risk Management Lead

Banking Relationship Manager

Senior Product Compliance SME

Associate – Bank Charter & Regulatory Strategy (OCC)

US Regulatory Manager

Vice President of Underwriting

Chief Compliance Officer – Cryptocurrency (NY / FL | Hybrid / Remote) #ESF4748

Experienced AML Investigator - Financial Crimes (Hybrid)

Payment Processor Operations Manager

Chief Compliance Officer

Head of Compliance (Americas)

Sr. Value Engineer (MANTL)

I want to receive the latest job alert for fintech bsa aml in remote

Explore jobs in more locations

About the Role

Your day-to-day

What you’ll bring

Compensation & Benefits

Logistics

Job Seeker Tools

Employer Tools

Browse

Stay Connected