Remote Lead AML and Financial Crime Jobs

Head of Financial Crimes Compliance

Job not on LinkedIn

🔥 14 hours ago

🔥 14 hours ago

Job not on LinkedIn

Dakota

11 - 50

💳 Fintech

🏦 Banking

🤝 B2B

Head of Financial Crimes Compliance at Dakota, powering regulated money movement and stablecoin settlement. Leading AML controls, FCC technology, risk governance and digital asset compliance.

🇺🇸 United States – Remote

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 22%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• No salary listed.

Fraud Investigator – Federal Court Expert Witness, Medicare, Medicaid

🔥 18 hours ago

🔥 18 hours ago

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Fraud investigator supporting federal prosecution of Medicare and Medicaid fraud cases at Peraton’s SafeGuard Services. Liaising with government agencies, developing cases, and testifying in Federal Court.

🇺🇸 United States – Remote

💵 $86k - $138k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 1 day.
• Jobs at this company usually fill in 21 days.

Manager, KYC Due Diligence Policy – Strategy

🕒 November 4

🕒 November 4

Block

10,000+ employees

💼 Consulting

📣 Marketing

💳 Fintech

KYC policy manager shaping enterprise compliance strategy for Block’s financial technology ecosystem. Defining identity verification, EDD, and AI-driven risk controls across Square, Cash App, TIDAL, and other brands.

⛰️ Colorado – Remote

⛰️ Colorado – Remote

💵 $135.8k - $245.4k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 9 days.
• Jobs at this company usually fill in 21 days.

Sanctions Compliance Manager

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Bosch

10,000+ employees

🏭 Manufacturing

💼 Consulting

📦 Logistics

Sanctions Compliance Manager guiding Bosch’s global sanctions governance and U.S. export-control compliance. Monitoring regulations, audits, risk indicators, and controls across Bosch’s automotive operations.

🚗 Michigan – Remote

🚗 Michigan – Remote

💵 $130k - $160k / year

💰 Non Equity Assistance on 2018-06

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 22 days.

Sanctions Compliance Officer

Job not on LinkedIn

🕒 October 28

🕒 October 28

Job not on LinkedIn

Polymarket

11 - 50

₿ Crypto

🎲 Gambling

💸 Finance

Sanctions Compliance Officer building Polymarket’s U.S. sanctions program and screening operations. Leading OFAC controls, alert investigations, and a dedicated sanctions team.

🇺🇸 United States – Remote

💵 $180k - $250k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 2%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 16 days.
• Jobs at this company usually fill in 28 days.

Money Laundering Reporting Officer

🕒 October 26

🕒 October 26

Ramp

501 - 1000

💼 Consulting

📦 Logistics

📣 Marketing

MLRO leading Ramp's FINTRAC-registered Canadian AML/ATF program. Owning regulatory reporting, transaction monitoring, partner oversight, and AI-driven compliance operations.

🇨🇦 Canada – Remote

💵 CA$230k - CA$315k / year

💰 $15M Series C on 2012-09

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 7%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 18 days.
• Jobs at this company usually fill in 70 days.

Head of KYC

🕒 September 30

🕒 September 30

Coinbase

1001 - 5000

💼 Consulting

₿ Crypto

💸 Finance

Head of KYC leading Coinbase’s global KYC strategy and compliance program. Managing specialists, regulatory initiatives, and scalable onboarding controls across regulated entities.

🇺🇸 United States – Remote

💵 $252.6k - $297.2k / year

💰 $21.4M Post-IPO Equity on 2022-11

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 1%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 44 days.
• Jobs at this company usually fill in 41 days.

Director of AML, Virtual Asset Compliance

Job not on LinkedIn

🕒 September 14

🕒 September 14

Job not on LinkedIn

CertiK

201 - 500

🌐 Web 3

🔐 Security

₿ Crypto

Director of AML and virtual asset compliance at CertiK, a Web3 security company protecting blockchain protocols and applications. Leading AML frameworks, virtual asset risk strategy, and regulatory advisory.

🌐 Hong Kong, Singapore, +1 more countries – Remote

🇭🇰 Hong Kong – Remote 🇸🇬 Singapore – Remote 🇺🇸 United States – Remote

💵 $150k - $220k / year

💰 $60M Series B on 2022-04

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 20%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 60 days.
• Jobs at this company usually fill in 25 days.

Director, Financial Crime Office – Deputy CAMLO, Regulatory Relations, Complaints Management, Compliance Testing

🕒 September 8

🕒 September 8

KOHO

201 - 500

💼 Consulting

🛡️ Insurance

💳 Fintech

Compliance director leading KOHO’s financial crime, regulatory, complaints, and testing programs. Strengthening controls and regulatory readiness for a Canadian fintech serving financially empowered consumers.

🇨🇦 Canada – Remote

💵 $190k - $230k / year

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 2%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 66 days.
• Jobs at this company usually fill in 58 days.

Vice President of Sanctions and Financial Crimes Intelligence

🕒 September 3

🕒 September 3

Crypto.com

1001 - 5000

₿ Crypto

💳 Fintech

🔐 Security

Vice President leading sanctions controls, financial-crime intelligence, and compliance automation for Crypto.com's global cryptocurrency platform. Overseeing North American regulatory risk, remediation, token due diligence, and law-enforcement engagement.

🏄 California, Illinois, +1 more states – Remote

🏄 California – Remote 🌽 Illinois – Remote 🗽 New York – Remote

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 16%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 71 days.
• Jobs at this company usually fill in 47 days.
• No salary listed.

Director of AML, Virtual Asset Compliance

Job not on LinkedIn

🕒 August 10

🕒 August 10

Job not on LinkedIn

CertiK

201 - 500

🌐 Web 3

🔐 Security

₿ Crypto

AML and virtual asset compliance leader strengthening CertiK's blockchain security services. Advising financial institutions, VASPs, regulators, and industry stakeholders on financial crime risks and compliance strategy.

🗽 New York – Remote

🗽 New York – Remote

💵 $150k - $220k / year

💰 $60M Series B on 2022-04

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 36%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 95 days.
• Jobs at this company usually fill in 25 days.

Manager, Know Your Customer – KYC

🕒 July 11

🕒 July 11

Circle

501 - 1000

💳 Fintech

₿ Crypto

🌐 Web 3

Manager leading KYC team within Circle's Compliance Operations. Overseeing B2B customer onboarding and implementing AI-driven enhancements for compliance processes.

🌵 Arizona, California, +1 more states – Remote

🌵 Arizona – Remote 🏄 California – Remote ⛷️ Utah – Remote

💵 $145k - $192.5k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 125 days.
• Jobs at this company usually fill in 58 days.

Director, Risk Strategy – Fraud & AML, Fiat + Crypto

🕒 April 22

🕒 April 22

Coins.ph

201 - 500

💸 Finance

💳 Fintech

₿ Crypto

Risk Strategy Leader designing and executing end-to-end risk control framework for fiat and crypto ecosystems. Collaborating closely with the Philippines Risk & AML team.

🇨🇳 China – Remote

💰 $30M Series C on 2022-05

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

👻 Ghost score 27%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 205 days.
• Jobs at this company usually fill in 130 days.
• No salary listed.