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Remote Financial Crime Jobs in Wisconsin (NOW HIRING)

$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.

$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.

Deputy Controller

Madison, WI · On-site +1

$40 - $43/hr

This position will, on behalf of WHS, interpret and analyze financial data; develop and maintain ... Job Details A criminal background check will be conducted prior to an offer of employment to ...

Insurance Accounting Director

Madison, WI · On-site +1

$101K - $113K/yr

The ideal candidate is someone with leadership experience in a financial setting with the ability ... Job Details ETF offers hybrid remote/office workIf interested in hybrid remote/office work, this ...

Trust Funds Specialist LTE

Madison, WI · On-site +1

$28 - $33/hr

... guardians, financial institution representatives, tax agencies, and health insurance carriers ... This position is eligible for remote work flexibility. The selected employee(s) must report to the ...

New

Accountant I

Milwaukee, WI · On-site +1

$25.50/hr

This role is REMOTE. $25.50 Description: The Accountant is to perform transactional accounting for ... An employer who violates this law shall be subject to criminal penalties and civil liability.

Accountant I

Milwaukee, WI · On-site +1

$25.50/hr

This role is REMOTE. $25.50 Description: The Accountant is to perform transactional accounting for ... An employer who violates this law shall be subject to criminal penalties and civil liability.

Remote Financial Crime information

What is a remote financial crime?

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.

What does a typical day look like for someone working remotely in financial crime prevention?

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.

What are the key skills and qualifications needed to thrive in the remote financial crime position?

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.

How do you become a remote financial crime investigator?

To become a remote financial crime investigator, candidates typically need a bachelor's degree in finance, criminal justice, or a related field, along with experience in fraud detection or compliance. Skills in data analysis, knowledge of financial regulations, and proficiency with investigative tools are important, and certifications like ACAMS can enhance prospects. Many roles require strong communication skills and the ability to work independently in a remote environment.

Is AML a good career path?

A career in Anti-Money Laundering (AML) within financial crime involves detecting and preventing money laundering activities, often requiring knowledge of compliance regulations and investigative skills. It offers opportunities for advancement, certifications like CAMS, and work in financial institutions or consulting firms. The field is considered stable with increasing demand due to evolving regulations and financial crime risks.

What are the most commonly searched types of Financial Crime jobs in Wisconsin?

The most popular types of Financial Crime jobs in Wisconsin are:

What are popular job titles related to Remote Financial Crime jobs in Wisconsin?

For Remote Financial Crime jobs in Wisconsin, the most frequently searched job titles are:

What cities in Wisconsin are hiring for Remote Financial Crime jobs?

Cities in Wisconsin with the most Remote Financial Crime job openings:

Infographic showing various Remote Financial Crime job openings in Wisconsin as of August 2026, with employment types broken down into 84% Full Time, 14% Part Time, and 2% Contract. Highlights an 86% Physical, 2% Hybrid, and 12% Remote job distribution.

Chief Trust Finance Officer

State of Wisconsin

Madison, WI • On-site, Remote

$162K/yr

Full-time

PTO

Posted 6 days ago


State Of Wisconsin rating

7.9

Company rating: 7.9 out of 10

Based on 130 frontline employees who took The Breakroom Quiz

17th of 50 rated states


Job description

Introduction
Are you an experienced financial leader looking for an opportunity to work with a retirement system that has established itself as a model public pension system and one of the best funded in the country? If YES, then apply now for an opportunity to use your skills with an organization that truly makes a difference in the lives of thousands!
What We're Looking For: The Department of Employee Trust Funds (ETF) is seeking an experienced leader with at least 5 years of formal supervisory experience in a financial environment to serve as Administrator of the Division of Finance and ETF's Chief Trust Finance Officer. A current Certified Public Accountant license and ten or more years of experience in professional accounting, auditing, economics or financial analysis is preferred.
What We Offer: This is an excellent opportunity to develop a meaningful and rewarding career with ETF . Our employees have access to an excellent comprehensive benefit and compensation package , including generous paid time off so you can truly have work/life balance! If you have student loans and work full time in a public service job (like this one!) you may be eligible for the Public Service Loan Forgiveness Program.
Who We Are: The Department of Employee Trust Funds (ETF) manages retirement, insurance, and other benefit programs for 700,000+ state and local government employees and retirees of the WRS. Our members are at the center of everything we do, and we're committed to enhancing their well-being by delivering expert guidance, strong, sustainable benefit programs, and an exceptional customer experience. We're looking for talented people who are active learners that build strong collaborative customer relationships (whether internal or external) and recognize the value different perspectives and experiences bring to our organization.
Where We're Located: ETF located in the award-winning city of Madison . Located just off University and Sheboygan Avenues, at 4822 Madison Yards Way, within walking distance to several parks, restaurants, and Hilldale Shopping Center .
Position Summary
As the Chief Trust Finance Officer (CTFO), this position serves as the Administrator of the Division of Trust Finance (DTF) and is responsible for the planning and direction of financial activities related to public sector multi-employer benefit programs, policies, objectives, and initiatives including the Wisconsin Retirement System (WRS) and other programs impacting over 700,000 individual members, and over 1,600 state and local units of government in Wisconsin. This position provides vision and leadership to the Division of over 30 staff, providing general direction to managers and staff as well as collaborating with other key stakeholders within the Department. The CTFO is the primary contact for external parties such as the Legislative Audit Bureau and consulting actuaries and serves as a member of the Department's Strategic Council on guiding the strategic transformation and technology modernization to accelerate the ability to engage and serve customers as they prefer. The position also serves on the Department's Portfolio Committee, helping prioritize resources toward the Department's highest operational and strategic priorities.
Please review the position description for more information
Salary Information
This position is in the Financial Manager classification (pay schedule/range 81-01), with an annual salary up to $162,240 plus excellent benefits. In addition, there is $1.00 per hour (or $2,080 annually) added to your salary if you hold a Certified Public Accountant (CPA) license.
Pay for current and new state employees will be set in accordance with the Wisconsin State Compensation Plan in effect at the time of appointment.
To learn more about ETF's total compensation package, please visit our Total Rewards Calculator !
Job Details
ETF offers hybrid remote/office workIf interested in hybrid remote/office work, this can be discussed in more detail during the interview process. The selected employee(s) must report to ETF's office on the first day of employment. In addition, the employee may need to report to ETF on short notice as operational needs require. All employees are expected to be headquartered and work within the state of Wisconsin.
ETF does not sponsor work visas. Any appointment made will be contingent on the applicant being able to prove valid status to work in the United States.
Prior to any appointments for position(s) filled from this announcement, candidates may be subject to a comprehensive criminal background check to determine whether the circumstances of any conviction may be related to the duties required of the position.
A 2-year Career Executive trial period or 1-year probationary period may be required.
Qualifications
Minimally Qualified candidates will have experience in all the following :
  • At least 5 years of formal supervisory experience, in a financial environment, performing duties such as recruitment, evaluating staff performance, assigning workload/setting priorities, coaching/developing staff, etc.
  • Driving organization-wide strategic and operational financial vision, strategy, policy, and compliance.
  • Implementing, monitoring, or auditing internal controls in a financial environment.
  • Applying generally accepted accounting principles (GAAP), rules, and theories (e.g., implementation of accounting standards, preparing or auditing financial statements or annual comprehensive financial report)
  • Experience using an Enterprise Resource Planning system or other large accounting system to record, analyze, or audit financial transactions.
  • Developing and implementing financial policies and procedures.
  • Collecting, analyzing, and presenting data to inform and support decision-making.
  • Advancing continuous improvement, and shepherding change in an organization.
In addition, Highly Qualified candidates will also have a Certified Public Accountant license as well as experience with some of the following :
  • Preparing and presenting financial data to the highest level of leadership or governing boards to inform and support decision-making.
  • Collaborating with internal business partners to identify and assess organizational risks and the effectiveness of internal controls within a risk management framework.
  • Experience with actuarial valuations and studies of pension funds or insurance plans (e.g., developing or reviewing financial models used in actuarial valuations, providing or reviewing data that are inputs into valuation, involvement in producing or reviewing reports, communicating results).
  • Experience applying Governmental Accounting Standards Board (GASB) principles.
  • Experience with government pension or other employee benefit plans.

How To Apply
To apply, click "Apply for Job" to start the application process. Follow the steps outlined in the application process and submit your application. To be considered for this position, you must attach a resume and letter of qualifications addressing your training and experience with the qualifications listed above.
Your letter of qualifications and resume are very important parts of your application and are used during our evaluation process to determine your eligibility for further consideration. For helpful tips, please review our instructions for developing your resume and letter of qualifications .
Online applications that do not include all requested materials may not be considered. Submitted materials will be evaluated by a panel of job experts and the most qualified applicants will be invited to participate in the next step of the selection process.
Current Career Executives or those with reinstatement eligibility to Career Executive status should complete the application process described above by the stated deadline.
The State of Wisconsin offers a special program for qualified veterans with a 30% or greater service-connected disability. If you are a qualified veteran, please visit the Veterans Employment page for application instructions to be considered for the Veterans Non-Competitive Appointment program.
For applicant questions or employment inquiries contact ETF Human Resources: ETFJobs@etf.wi.gov , 608-261-2919. Please see the Frequently Asked Questions for general wisc.jobs user information and technical assistance.
ETF is an Equal Opportunity and Affirmative Action employer seeking a diverse and talented workforce. Veterans, women, people of color, LGBTQIA+, and people with disabilities are encouraged to apply. We provide reasonable accommodations to qualified applicants and employees with disabilities .
Deadline to Apply
Application materials are due by 11:59 pm on Monday, September 14.

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