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Remote Financial Crime Jobs in Woonsocket, RI (NOW HIRING)

Senior Financial Analyst II

Framingham, MA · On-site +1

$87K - $109K/yr

For MA or Remote in US : It is unlawful in Massachusetts to require or administer a lie detector ... An employer who violates this law shall be subject to criminal penalties and civil liability.

Virtual Financial Advisor - Boston, MA

Boston, MA · On-site +1

$25.96 - $28.85/hr

Virtual Financial Advisor - Remote Boston, Massachusetts Bring your skills to a deeply purposeful ... Satisfactory background check (criminal and financial). Compensation and Benefits You'll get all ...

Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ... Raleigh/Triangle area preferred -- fully remote, open to all U.S. locations * Able to pass a ...

Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ... Fully remote -- work from home or anywhere in the U.S. * Flexible schedule -- full time or ...

REMOTE EHR Scanner

Boston, MA · On-site +1

$20/hr

We will consider for employment all qualified Applicants, including those with criminal histories ... financial and other payment data, and working within departments that care for vulnerable ...

Although this is a remote position, we are only hiring in the following states: Massachusetts, New ... Oversees all financial and accounting activities. Responsible for budget management, financial ...

Be the architect of financial success stories. Conduct deep-dive value analyses to quantify cost ... Ability to build relationships effectively in a geographically dispersed, largely remote ...

Senior Billing Manager

Boston, MA · Remote

$110K - $120K/yr

Bachelor's degree in Accounting, Finance, or related field * 6-7+ years of billing, accounting, or ... We also offer 10 company paid holidays. #LI-Remote Allied Global Marketing is proud to be an equal ...

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Remote Financial Crime information

See Woonsocket, RI salary details

$24K

$62.5K

$126.5K

How much do remote financial crime jobs pay per year?

As of Aug 10, 2026, the average yearly pay for remote financial crime in Woonsocket, RI is $62,502.00, according to ZipRecruiter salary data. Most workers in this role earn between $39,800.00 and $75,200.00 per year, depending on experience, location, and employer.

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.

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 cities near Woonsocket, RI are hiring for Remote Financial Crime jobs? Cities near Woonsocket, RI with the most Remote Financial Crime job openings:
Infographic showing various Remote Financial Crime job openings in Woonsocket, RI as of August 2026, with employment types broken down into 88% Full Time, 4% Part Time, and 8% Contract. Highlights an 100% Remote job distribution, with an average salary of $62,502 per year, or $30 per hour.

Senior Financial Analyst II

Staples, Inc.

Framingham, MA • On-site, Remote

$87K - $109K/yr

Full-time

Retirement, PTO

Posted 4 days ago


Staples rating

5.8

Company rating: 5.8 out of 10

Based on 630 frontline employees who took The Breakroom Quiz

427th of 732 rated retailers


Job description

Staples is business to business. You're what binds us together.

Our Finance team partners across the business to drive performance, deliver meaningful insights, and support strategic decision-making. We are passionate about turning data into clear guidance that helps business leaders improve profitability, accelerate growth, and strengthen operational execution.

As a Senior Analyst II, Financial Planning & Analysis, you will play a key role on the Supply Chain Finance team supporting Outbound Delivery. In this high-impact role, you will analyze delivery performance, support budgeting and forecasting, and provide insights across transportation expenses, productivity, cost-to-serve, service performance, and key P&L drivers. You will partner closely with Outbound Delivery, Transportation, Field Operations, and Finance leaders to explain results, identify opportunities, and influence decisions that improve cost, service, and execution.

 What you'll be doing:

  • Lead monthly P&L analysis and reporting for Outbound Delivery, including transportation expenses, delivery labor, carrier costs, fuel, and related cost drivers.
  • Support annual budgets and monthly forecasts by analyzing shipment volume, route productivity, delivery density, service levels, carrier mix, and operating trends.
  • Build and deliver financial and operational reporting that measures cost per order, cost per stop, cost per mile, on-time delivery, productivity, and network efficiency.
  • Prepare monthly business review summaries that clearly communicate variances, risks, opportunities, and actions affecting Outbound Delivery performance.
  • Analyze delivery optimization initiatives, including route productivity, carrier strategy, network changes, service models, and cost-to-serve opportunities.
  • Enhance reporting through finance systems, business intelligence tools, automation, and data quality improvements.
  • Partner with Supply Chain leaders to identify trends, evaluate financial trade-offs, and influence decisions that improve cost, service, productivity, and customer experience.

What you bring to the table:

  • Strong financial modeling, forecasting, budgeting, and variance analysis skills, with the ability to translate data into clear, actionable business insights.
  • Advanced Excel skills and experience using financial reporting, planning, and business intelligence tools such as Power BI, Tableau, SAP, Oracle, Hyperion, or similar platforms.
  • Strong analytical and problem-solving skills, including the ability to work with large data sets to uncover trends, risks, and opportunities.
  • Experience developing KPIs, dashboards, and performance reporting that help operational leaders make informed decisions.
  • Excellent communication and presentation skills, with the ability to explain financial information clearly to both finance and non-finance partners.
  • Ability to manage multiple priorities, meet deadlines, and thrive in a fast-paced, collaborative environment.
  • Strong attention to detail, intellectual curiosity, and a continuous improvement mindset focused on automation and reporting efficiency.
  • Experience supporting transportation, logistics, distribution, or supply chain operations is preferred.

Qualifications:

What's needed- Basic Qualifications:

  • Bachelor's degree in business administration, accounting, finance, or related field; equivalent related work experience may be considered.
  • 3+ years of progressive finance or related experience.
  • 2+ years of advanced Microsoft Excel experience.
  • 1+ year of Power BI experience.
  • 1+ year of SQL experience

 What's preferred: 

  • MBA or master's degree in a related field.
  • Experience translating large, complex data sets into business insights using tools such as Tableau, Snowflake, or Alteryx to automate manual reporting and improve efficiency.

 We Offer:

  • Flexible PTO, including 22 days of paid time off and 7 observed paid holidays.
  • An inclusive culture supported by associate-led Business Resource Groups.
  • A comprehensive rewards package that includes online and retail discounts, company-match 401(k), physical and mental health wellness programs, and moreperks and benefits.

*The salary range represents the expected compensation for this role at the time of posting. The specific base pay may be influenced by a variety of factors to include the candidate's experience, skill set, education, geography, business considerations, and internal equity.  In addition to base pay, this role may be eligible for bonuses, or other forms of variable compensation. 
**For MA or Remote in US : It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Staples is an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, age, national origin, protected veteran status, disability, or any other basis protected by federal, state, or local law.

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