Remote AML and Financial Crime Jobs in Europe
Search 25 work from home aml and financial crime positions available in Europe. Your career in truly remote companies - apply today.
8 hours ago
Senior AML Analyst investigating fraudulent activities and ensuring compliance in a financial technology company. Collaborating with internal teams and external partners to mitigate financial crime.
8 hours ago
Job not on LinkedIn
Senior Analyst managing KYC operations for AML compliance at Circle. Responsible for client onboarding and ongoing monitoring of high-risk customers.
2 days ago
Team Manager leading EU Financial Crime operations at Monzo, managing a team and driving performance in financial crime prevention.
🇬🇧 United Kingdom – Remote
💵 £36.1k - £48.4k / year
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🇬🇧 UK Skilled Worker Visa Sponsor
🗣️🇪🇸 Spanish Required
3 days ago
MI and Governance Specialist at Binance enhancing compliance information frameworks and delivering board-level presentations. Collaborating with senior stakeholders to drive governance excellence in financial crime compliance.
🇬🇧 United Kingdom – Remote
💰 Initial Coin Offering on 2020-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
November 24
Job not on LinkedIn
Chief Economist for Raiffeisen Bank's virtual KYC department, focusing on client identification and risk assessment. Engaging with clients via remote channels to ensure compliance with banking regulations.
🗣️🇺🇦 Ukrainian Required
November 21
Team Manager managing Financial Crime Investigators to prevent fraud and money laundering at Monzo. Overseeing team performance and ensuring this aligns with financial crime regulations
November 20
Job not on LinkedIn
Compliance Manager establishing compliance infrastructure for OpenFX's EU operations. Build and scale compliance programs for payments and crypto-asset services in the regulatory landscape.
November 13
Job not on LinkedIn
Senior Analyst detecting and investigating unusual financial activity for banks and financial institutions. Ensuring compliance with regulatory policies through quality control and analysis tasks.
November 13
Support Enfuce in maintaining a robust financial crime function and providing oversight to the business. Ensure the identification of financial crime risk and control environment for customers.
October 29
Deputy MLRO overseeing European compliance program at Uphold. Focusing on regulatory compliance and financial crime education.
🗣️🇧🇷🇵🇹 Portuguese Required
October 24
Job not on LinkedIn
Financial Crime Analyst in fintech analyzing transaction monitoring and financial crime trends for customer protection. Collaborating on diverse FinCrime tasks within a dynamic team environment.
October 24
Product Manager in charge of KYC Data Enrichment for Tabby, a leading fintech platform. Overseeing product management and integrating key data solutions to enhance the user experience.
🌏 Anywhere in the World
💰 $58M Series C on 2023-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
October 22
Job not on LinkedIn
Financial Crime Investigator at Binance handling compliance cases and collaborating with internal stakeholders. Ensuring quality of SARs and adherence to regulatory standards within a global blockchain ecosystem.
🇬🇧 United Kingdom – Remote
💰 Initial Coin Offering on 2020-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
🇬🇧 UK Skilled Worker Visa Sponsor
October 14
Job not on LinkedIn
Senior Customer Lifecycle Manager leading KYC oversight processes for diverse client groups. Ensuring regulatory compliance and managing customer data with a focus on quality and communication.
🗣️🇩🇪 German Required
October 11
Senior Product Manager focusing on AML compliance and transaction monitoring solutions at a leading fraud prevention firm. Collaborating with engineering and data science teams to develop innovative financial integrity products.
October 8
Job not on LinkedIn
Financial Crime Analyst supporting Financial Crime Director with compliance operations tasks at Wirex. Undertaking KYC, transaction monitoring, and suspicious transaction reporting.
September 28
Job not on LinkedIn
Perform KYC checks, onboarding and AML compliance at international iGaming company. Collaborate cross-functionally and handle regulatory requests.
🗣️🇺🇦 Ukrainian Required
September 24
Job not on LinkedIn
Customer Success Manager advising enterprise fintech clients on fraud/AML detection. Drive adoption of DataVisor's AI-powered fraud and AML platform to reduce risk and optimize operations.
September 10
Job not on LinkedIn
KYC & Payments Manager handling customer verification and payouts at BetCare. Remote iGaming customer care role focused on documents, payouts, and payment providers.
August 19
Job not on LinkedIn
AML Sales Specialist at NiCE Actimize; drives AML strategy and acts as AML SME for direct sales, customers, and partners.
+6 More AML and Financial Crime Jobs Available!
Top Companies Hiring Remote AML and Financial Crime Analysts in Europe
Remote aml and financial crime salary expectations in Europe
The average salary for remote aml and financial crime analysts in Europe is €50,883 per year. This is based on data from 182 job openings. Our advanced AI searches the internet for remote job openings and posts them on our website. We use the salary data from these job postings to calculate salary expectations.
Below is a breakdown of salary data by years of experience:
| Experience | Number of roles analyzed | Average Salary |
|---|---|---|
⚪️ Entry-level AML and Financial Crime (0 yrs) | 6 | €0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 36 | €51,173 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 75 | €48,225 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 56 | €67,888 |
🔴 Lead AML and Financial Crime (10+ yrs) | 9 | €0 |
How long does it take for companies to hire a remote aml and financial crime in Europe?
We analyzed 148 job listings in the last year and found it takes about 46 days for employers to close a job opening.
The most in-demand skills for aml and financial crime analysts in Europe
We reviewed 182 job postings and found the top 10 skills employers are asking for most often are:
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Frequently asked questions
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