Remote Suspicious Activity Report Jobs

Mid-level (2-5 years)

Fraud Operations Analyst

30+ days ago

Talentometry - Human Resources, Staffing & Recruiting - Small startup

Remote from

Poland

Mid-level (2-5 years)

18 - 18K

Fraud Operations Analyst

30+ days ago

Wirex - Fintech: Finance + Technology, Financial Services - Scaleup

Remote from

Poland

Mid-level (2-5 years)

18 - 18K

Contact Center Representative 1-Bilingual

30+ days ago

Sunward - Banking

Remote from

New Mexico (USA)

MLRO / Deputy MLRO

30+ days ago

Xapo Bank - Financial Services - SME

Remote from

Gibraltar

Senior (5-10 years)

Compliance Associate

30+ days ago

Rain - Fintech: Finance + Technology, Financial Services - Startup

Remote from

New York (USA)

Senior (5-10 years)

SAS Developer (SAS AML)

30+ days ago

SPERTON - Where Great People Meet - Human Resources, Staffing & Recruiting - SME

Remote from

India

Senior (5-10 years)

Team Manager, Financial Crime, AML

30+ days ago

Monzo Bank - Banking - Large

Remote from

United Kingdom

Expert & Leadership (>10 years)

32 - 40K

CNB Bank, BSA/AML Analyst

30+ days ago

CNB Bank - Banking

Remote from

Pennsylvania (USA)

Mid-level (2-5 years)

(fluent Arabic & English) AML & KYC Specialist (Georgia, remotely)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Georgia (USA)

Junior (1-2 years)

Third Party Reviewer

30+ days ago

Brigham and Women's Hospital - Health Care

Remote from

Massachusetts (USA)

Compliance Investigator

30+ days ago

Sky Systems, Inc. (SkySys) - Information Technology & Services - Startup

Remote from

Mexico

Mid-level (2-5 years)

3 - 3K

Compliance Analyst (AML, KYB, KYC)

30+ days ago

Rain - Fintech: Finance + Technology, Financial Services - Startup

Remote from

Colombia

Mid-level (2-5 years)

RegTech & AI Forward Compliance Analyst

30+ days ago

Best Friend Finance - Financial Services - Scaleup

Remote from

Argentina

Junior (1-2 years)

192 - 192K

cKYX Analyst

30+ days ago

CertiDeal - Computer Software / SaaS, Information Technology & Services - Startup

Remote from

India

Junior (1-2 years)

Regulatory & BSA Compliance Lead

30+ days ago

Check - Computer Software / SaaS - Scaleup

Remote from

New York (USA)

Senior (5-10 years)

150 - 194K

EDD Analyst (100% Remote)

30+ days ago

Tether.io - Financial Services - Startup

Remote from

Italy

KYB/KYC Analyst - Digital Assets (Victoria)

30+ days ago

Keyrock - Financial Services - Scaleup

Remote from

Australia

Expert & Leadership (>10 years)

Customer Support Advisor, BMO Investorline (Bilingual - French and English)

30+ days ago

BMO - Financial Services - XLarge

Remote from

Canada

Junior (1-2 years)

(fluent Arabic & English) AML & KYC Specialist (Armenia, remotely)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Armenia

Junior (1-2 years)

AML Transaction Monitoring & EDD Specialist, Remote (Arabic & English)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Morocco

Junior (1-2 years)

AFC Junior Analyst

30+ days ago

N26 - Financial Services

Remote from

Spain

Junior (1-2 years)

(fluent Arabic & English) AML & KYC Specialist (Slovakia, remotely)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Slovakia

Junior (1-2 years)

(fluent Arabic & English) AML & KYC Specialist (Albania, remotely)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Albania

Junior (1-2 years)

(fluent Arabic & English) AML & KYC Specialist (Serbia, remotely)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Serbia

Junior (1-2 years)

AML & EDD Compliance Specialist, Remotely (Arabic & English)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Morocco

Junior (1-2 years)

Fraud Analyst, Merchant Services

30+ days ago

FFB Bank - Banking - SME

Remote from

California (USA), Ohio (USA)

Mid-level (2-5 years)

1 - 85K

Compliance Officer - North America

30+ days ago

Remote.com

Remote from

North America

49 - 140K

Regulatory & BSA Compliance Lead

30+ days ago

Check - Computer Software / SaaS - Scaleup

Remote from

California (USA)

Senior (5-10 years)

150 - 194K

Junior Investment Analyst

30+ days ago

BankUnited - Banking

Remote from

Florida (USA)

Security and Safety Officer

30+ days ago

UAMS - University of Arkansas for Medical Sciences - Health Care - XLarge

Remote from

United States

50 - 50K

Queens Branch-Business Development Department / Residential Loan Associate

30+ days ago

Bank of China USA

Remote from

United States, China, New York (USA)

Mid-level (2-5 years)

42 - 90K

(fluent Arabic & English) AML & KYC Specialist (Azerbaijan, remotely)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Azerbaijan

Junior (1-2 years)

(fluent Arabic & English) AML & KYC Specialist (Bosnia and Herzegovina, remote)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Bosnia and Herzegovina

Junior (1-2 years)

(fluent Arabic & English) AML & KYC Specialist (Croatia, remotely)

30+ days ago

SupportYourApp - Information Technology & Services - Large

Remote from

Croatia

Junior (1-2 years)

Team Lead, AML Operations

30+ days ago

Wealthsimple - Financial Services - Large

Remote from

North America

Compliance Officer El Salvador

30+ days ago

Bitso - Financial Services - Scaleup

Remote from

El Salvador

Analista de Inteligência Antifraude Sênior

30+ days ago

PicPay - Financial Services

Remote from

Delaware (USA)

Compliance Officer - North America

30+ days ago

Remote Referral

Remote from

North America

49 - 140K

Compliance & Risk Associate (Remote - LATAM)

30+ days ago

Nas.io - Computer Software / SaaS

Remote from

Latin America

Mid-level (2-5 years)

Senior Financial Crime Investigators, EU, Fluent Italian and English

30+ days ago

Monzo Bank - Banking - Large

Remote from

European Union, United Kingdom

Senior (5-10 years)

Telco Fraud Analyst

30+ days ago

Vonage - Information Technology & Services - Large

Remote from

Mexico

Mid-level (2-5 years)

KYC AML Analyst

30+ days ago

Commonwealth Financial Network - Financial Services

Remote from

United States, Kyrgyzstan, Massachusetts (USA)

67 - 80K

Contact Center Representative- Level 1

30+ days ago

Apple Bank - Financial Services - Large

Remote from

United States

Junior (1-2 years)

40 - 55K

Remote - BSA/AML Analyst

30+ days ago

Green Dot Corporation - Financial Services - Large

Remote from

United States

Mid-level (2-5 years)

55 - 83K

Senior Manager Fraud Risk Management

30+ days ago

Fulton Bank - Banking

Remote from

United States, Delaware (USA), Maryland (USA) +4

19 - 185K

Senior BSA Investigator

30+ days ago

Municipal Credit Union - Financial Services - SME

Remote from

United States, New York (USA)

KYC and Risk Agent

30+ days ago

White Label Casinos - Leisure & Entertainment - Startup

Remote from

Anywhere

30+ days ago

Remote from

Anywhere

Senior (5-10 years)

Director, BSA High Risk Customer Review

30+ days ago

Pathward - Financial Services - Large

Remote from

Anywhere

Expert & Leadership (>10 years)