Senior Financial Crime Risk Analyst
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New Jersey • United States
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Salary
💰 $35 - $57 per hour
Job Level
About the role
- 🌐 Worldwide Post a Job Affiliates ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs Account This job opening is no longer available. Similar Jobs Financial Crimes Analyst 🕒 February 18 Taekus 11 - 50 🏦 Banking 💸 Finance 💳 Fintech Website LinkedIn All Job Openings BSA/AML/Financial Crimes Analyst for profitable fintech startup. Managing compliance workload and leading fraud detection initiatives. 🇺🇸 United States – Remote 💵 $85k - $115k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Senior Analyst, AML Know Your Customer 🕒 February 5 Circle 501 - 1000 💳 Fintech ₿ Crypto 🌐 Web 3 Website LinkedIn All Job Openings Senior Analyst conducting KYC reviews for high risk clients at Circle, a leading fintech company with a strong blockchain focus. Collaborating with compliance and customer service teams while monitoring industry trends. 🇺🇸 United States – Remote 💵 $97.5k - $127.5k / year ⏰ Full Time 🟠 Senior 🚨 AML and Financial Crime 🦅 H1B Visa Sponsor Member of Product, Transparency – Financial Crimes Compliance 🕒 February 3 Anchorage Digital 201 - 500 💸 Finance ₿ Crypto ☁️ SaaS Website LinkedIn All Job Openings Financial Crimes Compliance Product Manager defining strategy and managing product lifecycle for regulatory compliance. Ensuring AML/KYC/Sanctions compliance while enhancing customer experience. 🇺🇸 United States – Remote 💰 $350M Series D on 2021-12 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime 🦅 H1B Visa Sponsor Compliance KYC Member 🕒 January 26 Anchorage Digital 201 - 500 💸 Finance ₿ Crypto ☁️ SaaS Website LinkedIn All Job Openings KYC Compliance team member supporting Anchorage Digital's institutional KYC program. Preventing and mitigating compliance risks as part of a regulatory team within a digital asset bank in the U.S. 🇺🇸 United States – Remote 💰 $350M Series D on 2021-12 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime 🦅 H1B Visa Sponsor AML Compliance Manager – Securities, Crypto 🕒 January 22 Alpaca 201 - 500 🔌 API 💳 Fintech ₿ Crypto Website LinkedIn All Job Openings AML Compliance Manager at Alpaca overseeing BSA/AML, Anti-Fraud, and Fraud Monitoring programs. Lead investigations and support regulatory compliance for Securities and Crypto entities. 🇺🇸 United States – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Search More AML and Financial Crime Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
Requirements
- 🌐 Worldwide Post a Job Affiliates ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs Account This job opening is no longer available. Similar Jobs Financial Crimes Analyst 🕒 February 18 Taekus 11 - 50 🏦 Banking 💸 Finance 💳 Fintech Website LinkedIn All Job Openings BSA/AML/Financial Crimes Analyst for profitable fintech startup. Managing compliance workload and leading fraud detection initiatives. 🇺🇸 United States – Remote 💵 $85k - $115k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Senior Analyst, AML Know Your Customer 🕒 February 5 Circle 501 - 1000 💳 Fintech ₿ Crypto 🌐 Web 3 Website LinkedIn All Job Openings Senior Analyst conducting KYC reviews for high risk clients at Circle, a leading fintech company with a strong blockchain focus. Collaborating with compliance and customer service teams while monitoring industry trends. 🇺🇸 United States – Remote 💵 $97.5k - $127.5k / year ⏰ Full Time 🟠 Senior 🚨 AML and Financial Crime 🦅 H1B Visa Sponsor Member of Product, Transparency – Financial Crimes Compliance 🕒 February 3 Anchorage Digital 201 - 500 💸 Finance ₿ Crypto ☁️ SaaS Website LinkedIn All Job Openings Financial Crimes Compliance Product Manager defining strategy and managing product lifecycle for regulatory compliance. Ensuring AML/KYC/Sanctions compliance while enhancing customer experience. 🇺🇸 United States – Remote 💰 $350M Series D on 2021-12 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime 🦅 H1B Visa Sponsor Compliance KYC Member 🕒 January 26 Anchorage Digital 201 - 500 💸 Finance ₿ Crypto ☁️ SaaS Website LinkedIn All Job Openings KYC Compliance team member supporting Anchorage Digital's institutional KYC program. Preventing and mitigating compliance risks as part of a regulatory team within a digital asset bank in the U.S. 🇺🇸 United States – Remote 💰 $350M Series D on 2021-12 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime 🦅 H1B Visa Sponsor AML Compliance Manager – Securities, Crypto 🕒 January 22 Alpaca 201 - 500 🔌 API 💳 Fintech ₿ Crypto Website LinkedIn All Job Openings AML Compliance Manager at Alpaca overseeing BSA/AML, Anti-Fraud, and Fraud Monitoring programs. Lead investigations and support regulatory compliance for Securities and Crypto entities. 🇺🇸 United States – Remote ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Search More AML and Financial Crime Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
BSAAMLKYCFraud DetectionRegulatory ComplianceAnti-FraudFraud MonitoringRisk ManagementBlockchainSaaS
Soft Skills
LeadershipCollaborationCommunicationOrganizational SkillsAnalytical ThinkingProblem SolvingAttention to DetailCustomer Service
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)Certified Financial Crime Specialist (CFCS)