Remote Financial Crime Compliance Jobs

…consequential AI work happening in financial crime, this is it.

…fintech, payments, or fraud / financial crime prevention.

Core compliance is how we prove it.

Why OWNY You’ll shape the compliance function at a company building financial infrastructure used by institutions emerging market economies.

…on the front lines of financial crime prevention, investigating and responding to alerts related to KYC/KYB discrepancies (e.g., biometric

…TED/DOC, and interoperable wallets; escalate financial crime

Our compliance obligations span insurance regulation, financial services, employee benefits, and IRS requirements–often at the same time.

Partner across Compliance (Advisory, Oversight & Monitoring, Financial Crimes) and with Risk, Legal, and Internal Audit.

…degree (Bac+5) in banking and financial law, compliance, finance or a related

…fraud investigations, risk operations, or financial crimes at a bank,

Part 9 and/or general non-financial crimes compliance.

…enforcement search evidence and solve crime.

…fraud, risk, identity, payments, and financial-crime executives.

…and redefining how people experience financial freedom.

the broader financial ecosystem.