Client Support Specialist - Greater Austin, TX Area (REMOTE)
Austin, TX · On-site +1
$17.75 - $24/hr
Broad based knowledge and understanding of general financial planning concepts * Proven customer ... Criminal Histories.
Austin, TX · On-site +1
$17.75 - $24/hr
Broad based knowledge and understanding of general financial planning concepts * Proven customer ... Criminal Histories.
Austin, TX · On-site +1
$17.75 - $24/hr
Broad based knowledge and understanding of general financial planning concepts * Proven customer ... Criminal Histories.
Experience in financial services, brokerage operations, trading support, client services, or a ... Criminal Histories.
Experience in financial services, brokerage operations, trading support, client services, or a ... Criminal Histories.
$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.
LBJ State Office Building, 111 E. 17th Street, Austin, Texas 78711 Telework Policy: 100% Remote Job ... criminal background checks as authorized by Texas law. Texas Comptroller of Public Accounts will ...
Quick apply
LBJ State Office Building, 111 E. 17th Street, Austin, Texas 78711 Telework Policy: 100% Remote Job ... criminal background checks as authorized by Texas law. Texas Comptroller of Public Accounts will ...
Remote locations: NC, TX, CA, AZ Pay Range Reflected is the base pay range offered for this ... Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and ...
Remote locations: NC, TX, CA, AZ Pay Range Reflected is the base pay range offered for this ... Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and ...
$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.
Knoxville, TN · On-site +1
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
Knoxville, TN · On-site +1
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
Dallas, TX · Remote
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
Dallas, TX · Remote
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
Houston, TX · Remote
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
Houston, TX · Remote
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
San Antonio, TX · Remote
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
San Antonio, TX · Remote
$65K - $125K/yr
Experience selling to SMB or professional-services customers such as real estate agents, financial ... We are proud to be an equal opportunity employer who considers qualified applicants with criminal ...
... financial institution clients to perform loan reviews, due diligence, and other credit risk ... Work is 95% remote . TIB requires a comprehensive background investigation, including criminal and ...
... financial institution clients to perform loan reviews, due diligence, and other credit risk ... Work is 95% remote . TIB requires a comprehensive background investigation, including criminal and ...
San Antonio, TX · On-site +1
Completion of a thorough criminal background check, including fingerprinting, is required ... A 401(k) retirement plan to help you plan for your financial future. Career Growth Opportunities We ...
San Antonio, TX · On-site +1
Completion of a thorough criminal background check, including fingerprinting, is required ... A 401(k) retirement plan to help you plan for your financial future. Career Growth Opportunities We ...
San Antonio, TX · On-site +1
Completion of a thorough criminal background check, including fingerprinting, is required ... A 401(k) retirement plan to help you plan for your financial future. Career Growth Opportunities We ...
San Antonio, TX · On-site +1
Completion of a thorough criminal background check, including fingerprinting, is required ... A 401(k) retirement plan to help you plan for your financial future. Career Growth Opportunities We ...
Ability to pass a criminal background check, including fingerprinting, is necessary for employment ... A 401K plan to help secure your financial future. Career Growth Opportunities At Healthy Mind and ...
Ability to pass a criminal background check, including fingerprinting, is necessary for employment ... A 401K plan to help secure your financial future. Career Growth Opportunities At Healthy Mind and ...
Ability to pass a criminal background check, including fingerprinting, is necessary for employment ... A 401K plan to help secure your financial future. Career Growth Opportunities At Healthy Mind and ...
Ability to pass a criminal background check, including fingerprinting, is necessary for employment ... A 401K plan to help secure your financial future. Career Growth Opportunities At Healthy Mind and ...
Allen, TX · On-site +1
$30K - $49K/yr
We operate across a range of markets, from financial services to healthcare, automotive ... Can pass a criminal background check, employment verification, education verification, credit check ...
Allen, TX · On-site +1
$30K - $49K/yr
We operate across a range of markets, from financial services to healthcare, automotive ... Can pass a criminal background check, employment verification, education verification, credit check ...
Allen, TX · Remote
$15.75 - $20.50/hr
We operate across a range of markets, from financial services to healthcare, automotive ... Can pass a criminal background check, employment verification, education verification, credit check ...
Allen, TX · Remote
$15.75 - $20.50/hr
We operate across a range of markets, from financial services to healthcare, automotive ... Can pass a criminal background check, employment verification, education verification, credit check ...
Allen, TX · Remote
$15.75 - $20.50/hr
We operate across a range of markets, from financial services to healthcare, automotive ... Can pass a criminal background check, employment verification, education verification, credit check ...
Quick apply
Allen, TX · Remote
$15.75 - $20.50/hr
We operate across a range of markets, from financial services to healthcare, automotive ... Can pass a criminal background check, employment verification, education verification, credit check ...
... financial institution clients to perform loan reviews, due diligence, and other credit risk ... Work is 95% remote . TIB requires a comprehensive background investigation, including criminal and ...
... financial institution clients to perform loan reviews, due diligence, and other credit risk ... Work is 95% remote . TIB requires a comprehensive background investigation, including criminal and ...
Galveston, TX · On-site +1
$60K - $80K/yr
The ability to pass a comprehensive criminal background check, inclusive of fingerprinting ... A 401K plan to aid in your financial planning and retirement. Career Growth Opportunities At ...
Galveston, TX · On-site +1
$60K - $80K/yr
The ability to pass a comprehensive criminal background check, inclusive of fingerprinting ... A 401K plan to aid in your financial planning and retirement. Career Growth Opportunities At ...
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 Texas are:
For Remote Financial Crime jobs in Texas, the most frequently searched job titles are:
The top searched job categories for Remote Financial Crime jobs in Texas are:
Cities in Texas with the most Remote Financial Crime job openings:

Austin, TX • On-site, Remote
$17.75 - $24/hr
Full-time
Re-posted 16 days ago
8.7
Based on 273 frontline employees who took The Breakroom Quiz
16th of 154 rated financial services
Get the full story on Breakroom
Sourced by ZipRecruiter
Investment management and consulting services, finance and insurance and investment advisory and financial planning services
10,000+ Employees
Boston, MA, US