Financial Crime Analysis Remote Jobs

Explore remote Financial Crime Analysis jobs from verified companies, updated daily on WorkAnywhere.pro.

About Financial Crime Analysis Remote Jobs

Remote Financial Crime Analysis jobs are in high demand as companies worldwide embrace distributed teams. Whether you're a financial crime analysis specialist or looking to break into the field, these remote positions offer flexibility, competitive compensation, and opportunities to work with innovative companies from anywhere.

Top companies hiring for Financial Crime Analysis

Companies with the most open roles in Financial Crime Analysis.

Monzo

Monzo

Monzo is a digital bank that simplifies banking through an intuitive app.

1 open role in Financial Crime Analysis

Stripe

Stripe

Stripe provides economic infrastructure for the internet, enabling businesses to accept payments effortlessly.

1 open role in Financial Crime Analysis

  • Monzo

    Lead Financial Crime Operations Analyst

    Verified via ATS

    Monzo • UK • 4 days ago

    The Lead Financial Crime Operations Analyst at Monzo oversees a team of 6-8 specialists in financial crime, focusing on retail anti-money laundering, screening, and business crime. This senior role involves monitoring te…

    Full-Time
    View job
  • Stripe

    Financial Crimes Officer - Stripe MALPB

    Verified via ATS

    Stripe • US-Remote • 6 days ago

    The Financial Crimes Officer at Stripe will lead the MALPB's Financial Crimes team, focusing on managing financial crime risk and ensuring compliance with AML/BSA regulations. This senior role involves overseeing complia…

    remote
    View job

Financial Crime Analysis Remote Jobs – Frequently Asked Questions

Answers to common questions about finding and working in remote financial crime analysis roles.

What types of remote financial crime analysis roles are available?
Remote financial crime analysis roles can range from individual contributor positions to senior and lead roles. Depending on your experience, you might find opportunities in implementation, operations, strategy, or management. The listings on this page highlight companies that are actively hiring for remote-friendly financial crime analysis positions.
Are remote financial crime analysis jobs in high demand?
Yes. As more companies adopt distributed teams, demand for skilled financial crime analysis professionals who can collaborate remotely has grown significantly. Many of the companies featured on WorkAnywhere.pro are remote-first or remote-friendly by design, which opens up more opportunities for candidates outside traditional tech hubs.
Do I need previous remote experience for a remote financial crime analysis job?
Previous remote experience is helpful but not always required. Companies usually care most about your core financial crime analysis skills, your ability to communicate clearly, and how well you manage your time. When applying, highlight any experience working with distributed teams, async tools, or cross-time-zone projects.
What skills are important for remote financial crime analysis roles?
In addition to strong financial crime analysis fundamentals, employers look for remote-friendly skills like written communication, ownership, and the ability to work autonomously. Familiarity with common remote tools (Slack, Zoom, async docs, modern project management tools) is also a plus.
Which time zones do companies hiring for remote financial crime analysis roles support?
Time zone expectations vary by company. Some are flexible globally, while others prefer overlap with regions like North America or Europe. Each job listing on this page includes location or time zone details, so you can filter opportunities that match your schedule.