2

Remote Financial Crime Jobs in Rancho Cucamonga, CA

next page

Showing results 1-20

Remote Financial Crime information

See Rancho Cucamonga, CA salary details

$25.5K

$66.7K

$134.9K

How much do remote financial crime jobs pay per year?

As of Sep 5, 2026, the average yearly pay for remote financial crime in Rancho Cucamonga, CA is $66,657.00, according to ZipRecruiter salary data. Most workers in this role earn between $42,400.00 and $80,200.00 per year, depending on experience, location, and employer.

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 Rancho Cucamonga, CA?

The most popular types of Financial Crime jobs in Rancho Cucamonga, CA are:

What job categories do people searching Remote Financial Crime jobs in Rancho Cucamonga, CA look for?

The top searched job categories for Remote Financial Crime jobs in Rancho Cucamonga, CA are:

What cities near Rancho Cucamonga, CA are hiring for Remote Financial Crime jobs?

Cities near Rancho Cucamonga, CA with the most Remote Financial Crime job openings:

Infographic showing various Remote Financial Crime job openings in Rancho Cucamonga, CA as of August 2026, with employment types broken down into 78% Full Time, 20% Part Time, and 2% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $66,657 per year, or $32 per hour.

Senior Licensed Professional Counselor - Remote

Marriage and Couples Counseling Services, Inc.

San Bernardino, CA • Remote

$120K - $130K/yr

Full-time

Retirement

Posted 2 days ago

New


Job description

Position Overview

Marriage and Couples Counseling Services, Inc. is seeking a dedicated and qualified Senior Licensed Professional Clinical Counselor (LPCC) to join our dynamic team. This full-time, remote position provides an opportunity to deliver impactful mental health services to individuals, couples, and families, focusing on addressing complex emotional and behavioral challenges. The ideal candidate will leverage their expertise to enhance the quality of care for our diverse client base and contribute to the overall mission of promoting mental wellness.

About the Organization

Established with a commitment to offer comprehensive emotional and behavioral health services, Marriage and Couples Counseling Services, Inc. serves a wide population from children to adults. Our organization specializes in therapeutic interventions aimed at alleviating issues such as anxiety, depression, trauma, grief, and relationship difficulties. We believe that mental healthcare should be accessible to everyone, and we strive to ensure that our therapy services are offered in a supportive and non-judgmental environment.

Work Environment

This position is entirely remote, enabling you to deliver care from the comfort of your home while still being a critical part of our community health clinic network. You will be equipped with the necessary digital tools and platforms to engage effectively with clients, conduct therapy sessions, and collaborate with an interdisciplinary team of healthcare professionals. This setting allows for flexibility, productivity, and a focus on maintaining work-life balance.

Key Responsibilities
  • Conduct thorough mental health assessments, including evaluations of clients’ psychosocial histories as well as their criminal and substance abuse backgrounds.
  • Provide crisis intervention and psychotherapy services, utilizing evidence-based techniques in both virtual and challenging scenarios.
  • Collaborate effectively with medical staff, support personnel, and possibly external agencies to comprehensively diagnose and manage complex psychiatric conditions.
  • Prepare detailed clinical documentation, including treatment plans, progress notes, and consultative reports for interdisciplinary case discussions.
  • Communicate collaboratively and proactively with each client's care team, ensuring streamlined access to resources and support for optimal patient outcomes.
Patient Population / Client Focus

Our clinical services cater to a diverse clientele, including children, teens, adults, and couples facing various life transitions and mental health challenges. You will find yourself working with individuals experiencing anxiety, depression, trauma, and relationship or marital issues. Understanding cultural nuance and applying therapeutic approaches tailored to unique circumstances is paramount to fostering effective client-provider relationships.

Qualifications
  • Master’s Degree in Counseling or closely-related field, specifically qualifying the individual as a Licensed Professional Clinical Counselor (LPCC).
  • Active LPCC license from the California Board of Behavioral Sciences is required.
  • A minimum of three years of direct patient care experience in either a public or private healthcare setting is required.
Preferred Experience
  • Proven expertise in diagnostic evaluations and developing effective treatment plans.
  • Demonstrated proficiency in delivering both individual and group therapy sessions, incorporating a range of therapeutic modalities.
  • Strong verbal and written communication skills, with an emphasis on constructing clear and comprehensive clinical documentation.
Compensation and Benefits

We offer a competitive annual salary ranging from $120,000 to $130,000, commensurate with experience and qualifications. Additionally, our benefits package includes:

  • A robust retirement plan to support your financial future.
  • An employee assistance program designed to promote mental health and work-life balance.
  • Flexibility in work hours to accommodate both professional duties and personal commitments.
Career Growth Opportunities

At Marriage and Couples Counseling Services, Inc., we are committed to the professional development of our counselors. We encourage continuous learning opportunities through workshops, seminars, and professional educational funding. Advancement within our organization is based on demonstrated expertise, clinical competence, and dedication to the enhancement of our service offerings.

Why Join Our Team

Joining our team means becoming part of a mission-driven organization that values each provider's role in delivering essential mental health care. As a Senior Licensed Professional Counselor, you will have the opportunity to make a notable difference in clients’ lives while becoming part of a collaborative team focused on expanding access to quality therapy services. If you share our vision for making mental health support available to all, we would love to hear from you.

Application Information

If you are passionate about mental health and possess the qualifications and experience we seek, please submit your application including a detailed resume and cover letter outlining your relevant experience. Join us in our mission to help individuals and families thrive.