Remote Mid-level AML and Financial Crime Jobs

Analyst – Fraud Operations

Job not on LinkedIn

🔥 3 hours ago

🔥 3 hours ago

Job not on LinkedIn

United Airlines

10,000+ employees

🚗 Transport

✈️ Travel

Fraud Operations Analyst reviewing alerts and investigating suspicious activity for United Airlines. Protecting customer accounts, payments and loyalty systems through case response and recovery.

🌽 Illinois – Remote

🌽 Illinois – Remote

🔥 Funding within the last year

💰 $750M Post-IPO Debt on 2026-07

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

👻 Ghost score 10%

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.
• Jobs at this company usually fill in 22 days.
• No salary listed.

Team Manager, Financial Crime, Business Banking

🔥 3 hours ago

🔥 3 hours ago

Monzo Bank

1001 - 5000

🏦 Banking

💳 Fintech

👥 B2C

Financial crime team manager leading investigators at Monzo, a UK digital bank. Improving investigative quality, operational performance, controls, and team development.

🇬🇧 United Kingdom – Remote

💵 £32.2k - £40.8k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker 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:

• Just posted.
• Jobs at this company usually fill in 21 days.

Fraud Prevention Analyst

Job not on LinkedIn

🔥 5 hours ago

🔥 5 hours ago

Job not on LinkedIn

CorServ

51 - 200

💼 Consulting

🏦 Banking

💳 Fintech

Fraud Prevention Analyst analyzing suspicious transactions and improving fraud controls. Supporting CorServ’s credit card technology and portfolio management platform.

🏈 Alabama, Florida, +9 more states – Remote

🏈 Alabama – Remote 🐊 Florida – Remote 🌾 Iowa – Remote 🐎 Kentucky – Remote 🌾 Nebraska – Remote 🌲 North Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote 🧀 Wisconsin – Remote 🦬 Wyoming – Remote 🍑 Georgia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

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.
• Jobs at this company usually fill in 27 days.
• No salary listed.

New Hire Program Trainer, Financial Crimes

🔥 20 hours ago

🔥 20 hours ago

AML RightSource

1001 - 5000

💼 Consulting

⚖️ Legal

📋 Compliance

Corporate trainer delivering AML compliance onboarding, continuing education, coaching, and employee development. Supporting AML RightSource’s managed financial-crime compliance services.

🏈 Alabama, Arizona, +19 more states – Remote

🏈 Alabama – Remote 🌵 Arizona – Remote 🐊 Florida – Remote 🌾 Iowa – Remote 🐎 Kentucky – Remote ⚜️ Louisiana – Remote 🎰 Nevada – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🌪️ Oklahoma – Remote 🏰 Missouri – Remote 🔔 Pennsylvania – Remote 🌴 South Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote ⛷️ Utah – Remote ⚔️ Virginia – Remote ⛰️ West Virginia – Remote 🧀 Wisconsin – Remote 🍑 Georgia – Remote

💵 $70k / year

💰 Private Equity Round on 2017-08

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 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 33 days.

Assistant Manager – Compliance, AML

🕒 Yesterday

🕒 Yesterday

Mashreq

1001 - 5000

🏦 Banking

💸 Finance

💳 Fintech

AML Assistant Manager reviewing SAS transaction-monitoring alerts and escalating financial-crime risks for Mashreq Bank. Leading analysts, investigations, quality assurance, and regulatory compliance activities in Pakistan.

🇵🇰 Pakistan – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

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 33 days.
• No salary listed.

AML Analyst

🕒 Yesterday

🕒 Yesterday

VALR

51 - 200

₿ Crypto

💳 Fintech

💸 Finance

AML Analyst conducting transaction monitoring, sanctions screening, and investigations for VALR, a global cryptocurrency exchange. Strengthening compliance controls across retail and institutional crypto clients.

🇿🇦 South Africa – Remote

💰 $50M Series B - VALR on 2022-03

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

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.
• No salary listed.

Financial Crime Analyst

🕒 2 days ago

🕒 2 days ago

Evergreen Finance

51 - 200

💸 Finance

💳 Fintech

👥 B2C

Financial Crime Analyst investigating fraud, suspicious activity, and transaction monitoring exceptions for UK fintech lender Moneyboat. Supporting FCA-compliant customer protection and law-enforcement reporting.

🇬🇧 United Kingdom – Remote

💵 £30k - £36k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 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 2 days.
• Jobs at this company usually fill in 42 days.

Money Laundering Reporting Officer

Job not on LinkedIn

🕒 2 days ago

🕒 2 days ago

Job not on LinkedIn

Strike

51 - 200

₿ Crypto

💳 Fintech

🛍️ eCommerce

MLRO overseeing AML/CFT controls for Strike’s Bitcoin financial platform in Malta. Managing FIAU reporting, financial crime risk assessments, regulatory engagement, and compliance monitoring.

🇲🇹 Malta – Remote

💵 €78k - €84k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 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 2 days.
• Jobs at this company usually fill in 36 days.

Fraud Specialist

🕒 2 days ago

🕒 2 days ago

SHAZAM Network - ITS, Inc.

501 - 1000

💼 Consulting

📣 Marketing

📦 Logistics

Remote Fraud Specialist verifying suspicious debit card activity and reducing fraud. Protecting cardholder accounts for SHAZAM’s financial institution customers.

🌾 Iowa – Remote

🌾 Iowa – Remote

💵 $20 - $24 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 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 2 days.
• Jobs at this company usually fill in 38 days.

AML Risk and Controls Officer

🕒 2 days ago

🕒 2 days ago

Finom

501 - 1000

💳 Fintech

💸 Finance

🤝 B2B

AML Investigator detecting financial crime missed by controls and converting anomalies into tested transaction-monitoring rules. Finom provides integrated banking, accounting, invoicing, and financial-management tools for European SMEs.

🌐 Poland, Netherlands, +1 more countries – Remote

🇵🇱 Poland – Remote 🇳🇱 Netherlands – Remote 🇪🇸 Spain – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 18%

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 2 days.
• Jobs at this company usually fill in 43 days.
• No salary listed.

AML Risk and Controls Officer

🕒 2 days ago

🕒 2 days ago

Finom

501 - 1000

💳 Fintech

💸 Finance

🤝 B2B

AML Investigator analyzing financial-crime anomalies and improving transaction-monitoring controls. Finom’s European B2B fintech platform integrates banking, accounting, invoicing, and financial management.

🌐 Spain, Poland, +1 more countries – Remote

🇪🇸 Spain – Remote 🇵🇱 Poland – Remote 🇳🇱 Netherlands – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 18%

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 2 days.
• Jobs at this company usually fill in 43 days.
• No salary listed.

Compliance Specialist – AML

Job not on LinkedIn

🕒 2 days ago

🕒 2 days ago

Job not on LinkedIn

Raenest

1 - 10

💳 Fintech

🤝 B2B

AML Compliance Specialist investigating suspicious activity across Raenest’s fintech products and licensed markets. Managing transaction monitoring, SARs/STRs, payment holds, and financial crime typology improvements.

🇳🇬 Nigeria – Remote

💰 $150k Non Equity Assistance on 2023-06

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 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 3 days.
• Jobs at this company usually fill in 26 days.
• No salary listed.

Fraud Investigator – Medicare

🕒 2 days ago

🕒 2 days ago

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Fraud Investigator investigating healthcare providers and Medicare fraud for Peraton’s SafeGuard Services. Developing evidence-based cases, referrals, and corrective actions with field travel.

🐊 Florida, South Carolina, +1 more states – Remote

🐊 Florida – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $66k - $106k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 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 3 days.
• Jobs at this company usually fill in 21 days.

Fraud Prevention Analyst

Job not on LinkedIn

🕒 2 days ago

🕒 2 days ago

Job not on LinkedIn

TravelBrands

501 - 1000

🏨 Hospitality

💼 Consulting

📦 Logistics

Fraud Prevention Analyst detecting and investigating payment and booking fraud for HIS Canada’s wholesale and retail travel operations. Managing chargebacks, risk alerts, and transaction security.

🇨🇦 Canada – Remote

💵 $44k - $47k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 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 3 days.
• Jobs at this company usually fill in 74 days.

Fraud Investigator – Medicare

🕒 4 days ago

🕒 4 days ago

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Medicare fraud investigator conducting complex provider investigations for Peraton’s healthcare fraud, waste, and abuse subsidiary. Developing evidence-based cases, reports, referrals, and corrective actions with 25% field travel.

🐊 Florida, South Carolina, +1 more states – Remote

🐊 Florida – Remote 🌴 South Carolina – Remote ⚔️ Virginia – Remote

💵 $66k - $106k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 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 4 days.
• Jobs at this company usually fill in 21 days.

Fraud Prevention Specialist I

Job not on LinkedIn

🕒 6 days ago

🕒 6 days ago

Job not on LinkedIn

Experian

10,000+ employees

💼 Consulting

📣 Marketing

📦 Logistics

Data engineering specialist scaling Experian's graph-based fraud prevention platform. Leading AWS pipelines, data governance, graph modeling, and fraud intelligence capabilities.

🇧🇷 Brazil – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

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 7 days.
• Jobs at this company usually fill in 25 days.
• No salary listed.

AML Analyst

🕒 6 days ago

🕒 6 days ago

Newton.co

51 - 200

💳 Fintech

₿ Crypto

👥 B2C

AML Analyst investigating suspicious crypto transactions and customers for Newton, a Canadian crypto trading platform. Conducting AML reviews, sanctions screening, and FINTRAC reporting.

🇨🇦 Canada – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

👻 Ghost score 12%

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 7 days.
• No salary listed.

Service Desk Engineer – Fraud Prevention, Telecom Support

🕒 November 5

🕒 November 5

Tieto

10,000+ employees

💼 Consulting

☁️ SaaS

🤖 Artificial Intelligence

Service Desk Engineer supporting BICS’s global telecom network and fraud prevention services. Monitoring incidents, analyzing signalling and resolving customer-impacting issues.

🇺🇦 Ukraine – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

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 8 days.
• Jobs at this company usually fill in 26 days.
• No salary listed.

Service Desk Engineer – Fraud Prevention, Telecom Support

🕒 November 5

🕒 November 5

Tieto

10,000+ employees

💼 Consulting

☁️ SaaS

🤖 Artificial Intelligence

Service Desk Engineer providing 24x7 support for BICS, a global telecom connectivity provider. Monitoring fraud, troubleshooting signalling, and improving voice and mobile services.

🇺🇦 Ukraine – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

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 8 days.
• Jobs at this company usually fill in 26 days.
• No salary listed.