$26.88 - $35.82/hr
Knowledge of legal terms helpful Pay Range: $26.88 - $35.82 Hourly, Remote This hiring range is a ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$26.88 - $35.82/hr
Knowledge of legal terms helpful Pay Range: $26.88 - $35.82 Hourly, Remote This hiring range is a ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$26.88 - $35.82/hr
Knowledge of legal terms helpful Pay Range: $26.88 - $35.82 Hourly, Remote This hiring range is a ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$23.37 - $31.15/hr
... 15 Hourly, Remote This hiring range is a reasonable estimate of the base pay range for this ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$23.37 - $31.15/hr
... 15 Hourly, Remote This hiring range is a reasonable estimate of the base pay range for this ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$26.88 - $35.82/hr
... 82 Hourly, Remote This hiring range is a reasonable estimate of the base pay range for this ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$26.88 - $35.82/hr
... 82 Hourly, Remote This hiring range is a reasonable estimate of the base pay range for this ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$26.88 - $35.82/hr
... 82 Hourly, Remote This hiring range is a reasonable estimate of the base pay range for this ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
$26.88 - $35.82/hr
... 82 Hourly, Remote This hiring range is a reasonable estimate of the base pay range for this ... financial transactions, and the ability to meet customer-imposed criminal history requirements.
Birmingham, AL · Remote
$180K - $250K/yr
Remote Alabama Compensation: $180,000 - $250,000 / year Description Clearview AI is the leading ... Our mission is to help our users solve crimes and prevent financial fraud with the responsible use ...
Birmingham, AL · Remote
$180K - $250K/yr
Remote Alabama Compensation: $180,000 - $250,000 / year Description Clearview AI is the leading ... Our mission is to help our users solve crimes and prevent financial fraud with the responsible use ...
$73K - $98K/yr
... financial transactions, and the ability to meet customer-imposed criminal history requirements. What We Offer By choice, we don't simply accept individuality - we embrace it, we support it, and we ...
$73K - $98K/yr
... financial transactions, and the ability to meet customer-imposed criminal history requirements. What We Offer By choice, we don't simply accept individuality - we embrace it, we support it, and we ...
Birmingham, AL · On-site +1
$82K - $150K/yr
Responsible for handling Management Liability Claims (EPL, D&O, Fiduciary and Crime) for Private ... financial exposure, coverage issues, claim and recovery strategies * Establishes 24-hour contact ...
Birmingham, AL · On-site +1
$82K - $150K/yr
Responsible for handling Management Liability Claims (EPL, D&O, Fiduciary and Crime) for Private ... financial exposure, coverage issues, claim and recovery strategies * Establishes 24-hour contact ...
$22.7K - $31.5K
13% of jobs
$37.8K is the 25th percentile. Wages below this are outliers.
$31.5K - $40.3K
17% of jobs
The median wage is $47.9K / yr.
$40.3K - $49.1K
23% of jobs
$49.1K - $57.9K
18% of jobs
$64.1K is the 75th percentile. Wages above this are outliers.
$57.9K - $66.7K
5% of jobs
$66.7K - $75.6K
5% of jobs
$75.6K - $84.4K
6% of jobs
$84.4K - $93.2K
10% of jobs
$93.2K - $102K
1% of jobs
$102K - $110.8K
1% of jobs
$110.8K - $119.6K
0% of jobs
$22.7K
$59.1K
$119.6K
A Remote Financial Crime job involves analyzing financial transactions, detecting fraudulent activities, and ensuring compliance with anti-money laundering (AML) regulations—all while working remotely. Professionals in this role investigate suspicious activities, review alerts, and collaborate with law enforcement or compliance teams. They typically work for banks, financial institutions, or regulatory bodies, using data analysis tools and risk assessment strategies. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this field.
A typical day for a remote Financial Crime professional involves analyzing transaction data, investigating alerts for suspicious activity, preparing detailed reports, and communicating findings with compliance or law enforcement teams. You might attend virtual meetings with cross-functional colleagues, conduct ongoing research on emerging criminal trends, and review internal policies to ensure regulatory compliance. Balancing independent research with responsive teamwork is key, as tasks often require collaboration with colleagues across departments and time zones. The role is dynamic and fast-paced, offering variety but also requiring strong organizational skills to manage caseloads efficiently.
To thrive in a Remote Financial Crime role, you need expertise in financial analysis, investigative research, and a solid understanding of anti-money laundering (AML) laws or fraud prevention, often supported by degrees in finance, criminal justice, or certifications like CAMS or CFE. Familiarity with analytical tools, case management systems, and compliance platforms is typically required for daily operations. Exceptional attention to detail, problem-solving skills, and clear communication are essential soft skills to excel in remote collaboration and reporting complex findings. These capabilities ensure accurate detection and timely resolution of suspicious activities, safeguarding organizations from financial risks and regulatory violations.
The most popular types of Financial Crime jobs in Alabama are:
For Remote Financial Crime jobs in Alabama, the most frequently searched job titles are:
The top searched job categories for Remote Financial Crime jobs in Alabama are:
Cities in Alabama with the most Remote Financial Crime job openings:

$26.88 - $35.82/hr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 19 days ago
What You'll Do:
What You'll Bring:
** Note that the following statements only apply to candidates who will be working from an unincorporated area within Los Angeles County. **
First American will consider for employment all qualified applicants, including those with arrest or conviction records, in a manner consistent with the requirements of applicable state and local laws (e.g., the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act).
First American intends to conduct a review of an applicant's criminal history in connection with a conditional offer. First American reasonably believes that a criminal history may have a direct, adverse and negative relationship with the following material job duties for this position potentially resulting in the withdrawal of the conditional offer of employment: handling of confidential, proprietary or trade secret information belonging to First American or its customers, administrating or facilitating financial transactions, and the ability to meet customer-imposed criminal history requirements.
What We OfferBy choice, we don't simply accept individuality - we embrace it, we support it, and we thrive on it! Our People First culture is inclusive for all employees - not just because it's the right thing to do, but because it's the key to our success. We are proud to foster an authentic and inclusive workplace For All. You are free and encouraged to bring your entire, unique self to work. First American is an equal opportunity employer in every sense of the term.Based on eligibility, First American offers a comprehensive benefits package including medical, dental, vision, 401k, PTO/paid sick leave and other great benefits like an employee stock purchase plan.Sourced by ZipRecruiter
Finance and insurance
1,001 - 5,000 Employees
Fort Worth, TX, US
1990