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Remote Financial Crime Jobs (NOW HIRING)

SymphonyAI

Solution Architect (Remote)

$64.50 - $85/hr

We help financial institutions modernize operations, manage risk, and combat financial crime ... Remote About Us Who We Are SymphonyAI is building the leading enterprise AI SaaS company for ...

Capitex

AML Analytics Consultant

New York, NY · On-site +1

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial ...

CAPITEX

AML Analytics Consultant

New York, NY · Remote

Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months ... Proven experience in AML/Financial Crime analytics , ideally within consulting or large financial ...

Ankura

Model Validation Director

Dallas, TX · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

New York, NY · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

Washington, DC · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

Los Angeles, CA · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

Chicago, IL · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

Tampa, FL · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

Nashville, TN · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

San Francisco, CA · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

Houston, TX · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

Ankura

Model Validation Director

Atlanta, GA · On-site +1

Ideally this role will be hybrid based out of one of our locations; however, remote locations will ... Experience executing model validations of financial crime systems, including but not limited to:

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$25K

$65.2K

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How much do remote financial crime jobs pay per year?

As of Jun 8, 2026, the average yearly pay for remote financial crime in the United States is $65,227.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $78,500.00 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, and why are they important?

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 job?

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.

More about Remote Financial Crime jobs
What cities are hiring for Remote Financial Crime jobs? Cities with the most Remote Financial Crime job openings:
What are the most commonly searched types of Financial Crime jobs? The most popular types of Financial Crime jobs are:
What states have the most Remote Financial Crime jobs? States with the most job openings for Remote Financial Crime jobs include:
What job categories do people searching Remote Financial Crime jobs look for? The top searched job categories for Remote Financial Crime jobs are:
Remote Financial Crime jobs near you
Infographic showing various Remote Financial Crime job openings in the United States as of May 2026, with employment types broken down into 83% Full Time, and 17% Part Time. Highlights an 100% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.
Solution Architect (Remote)

Solution Architect (Remote)

SymphonyAI

Remote

$64.50 - $85/hr

Full-time

Posted 12 days ago

Job description

Introduction
About SymphonyAI
SymphonyAI is a leading global enterprise AI SaaS company transforming industries through proven, predictive and generative AI solutions. We partner with leading global organizations, consultancies and global system integrators (GSIs) to accelerate innovation and go-to-market velocity at scale.
Serving Fortune 500 companies across Retail/CPG, Financial Services, Manufacturing, Media, and IT/Enterprise Service Management, we deliver measurable business outcomes through cutting-edge technology and deep domain expertise. Join our global team of innovators and help shape the future of AI-powered enterprise solutions in a collaborative, high-growth environment where your work creates real-world impact
Job Description
SymphonyAI Financial Services is a global leader in AI-powered software for regulatory compliance, fraud detection, financial crime prevention, investigation, and reporting. We help financial institutions modernize operations, manage risk, and combat financial crime through innovative cloud, data, and AI-driven solutions.
We are seeking an experienced and strategic Solution Architect to lead the design and deployment of enterprise-scale solutions for our strategic financial services clients. This role combines deep technical expertise with strong client engagement and advisory capabilities, helping customers modernize complex environments leveraging SymphonyAI platforms and solutions.
The ideal candidate will bring strong architecture leadership experience within regulated financial services environments, with the ability to define scalable technical architectures, guide successful implementations, and act as a trusted advisor to clients and internal teams.
What You Will Do
Solution Architecture & Technical Leadership
  • Own the end-to-end technical architecture and solution design for client implementations across on-premise, hosted, and SaaS deployment models.

  • Be accountable for solution scalability, resilience, security, performance, maintainability, and overall non-functional requirements.

  • Design scalable architectures across cloud, data, AI, analytics, and integration domains aligned to client business and regulatory requirements.

  • Define integration patterns and technical approaches across enterprise systems, cloud services, APIs, and third-party platforms.

  • Provide architectural guidance and technical leadership to Professional Services and delivery teams throughout the implementation lifecycle.

  • Identify and manage architectural risks, dependencies, and technical challenges within complex client environments.

Client Advisory & Stakeholder Engagement
  • Act as a trusted technical advisor to clients undertaking modernization initiatives across financial crime, regulatory technology, risk, data, and core banking ecosystems.

  • Partner with client business and technology stakeholders to translate strategic objectives into scalable solution architectures.

  • Lead architecture workshops, discovery sessions, technical strategy discussions, and solution demonstrations.

  • Support strategic client engagements, proposals, RFP responses, and technical sales pursuits.

Product & Engineering Collaboration
  • Work closely with Product Management and Engineering teams to influence product roadmap decisions, platform scalability, and technical direction based on customer and implementation insights.

  • Contribute to reusable architecture patterns, implementation standards, deployment frameworks, and reference architectures.

  • Collaborate across engineering, DevOps, QA, and delivery teams to ensure scalable and supportable implementations.

Innovation & Continuous Improvement
  • Stay current with emerging trends in AI, cloud, financial services technology, and enterprise architecture practices.

  • Contribute to initiatives that improve implementation quality, customer outcomes, and platform adoption.

What We Are Looking For
  • 10+ years of experience delivering enterprise-scale technology solutions within financial services, including significant experience in solution or enterprise architecture roles.

  • Strong experience supporting large-scale modernization initiatives across banking, financial crime, risk, regulatory, or data-intensive environments.

  • Proven ability to design scalable enterprise architectures across cloud, data, integration, and AI-enabled platforms.

  • Experience designing and deploying enterprise applications across on-premise, hosted, hybrid, and SaaS environments.

  • Strong understanding of non-functional architecture requirements including scalability, resiliency, performance, observability, and security.

  • Experience with modern integration technologies and distributed architectures including REST APIs, messaging, event-driven systems, Kafka, Spark, or similar technologies.

  • Experience with enterprise databases and data platforms such as Oracle, PostgreSQL, Snowflake, or equivalent technologies.

  • Hands-on experience with cloud and deployment technologies including AWS, Azure, OCI, GCP, Docker, Helm, CI/CD, and infrastructure automation practices.

  • Experience with AI/ML operationalization, analytics platforms, and enterprise data ecosystems.

  • Strong stakeholder management, communication, and consulting skills with the ability to engage effectively with senior client and internal leadership teams.

  • Experience working closely with Product and Engineering teams to influence technical direction and platform evolution.

  • Strong analytical, problem-solving, and architecture decision-making capabilities.

  • Experience working within Agile delivery environments and fast-paced enterprise programs.

Preferred Experience
  • Experience within financial crime, AML, KYC, fraud detection, regulatory reporting, or core banking domains.

  • Familiarity with enterprise architecture frameworks such as TOGAF.

  • Experience with data governance, master data management, and enterprise analytics platforms.

  • Experience with enterprise middleware and application servers such as JBoss, WebSphere, or WildFly.

Why Join Us?
  • Opportunity to work on high-impact AI and data-driven solutions for leading global financial institutions.

  • Be at the forefront of financial crime prevention and enterprise modernization technology.

  • Collaborative and innovation-focused environment with exposure to strategic enterprise initiatives.

  • Competitive salary, benefits, flexible working arrangements, and professional development opportunities.

  • Work alongside global experts in AI, cloud, enterprise architecture, and financial services technology.

SymphonyAI is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
#LI-Remote
About Us
Who We Are
SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today serves 1600+ Enterprise customers globally and has grown to 2,300 talented leaders, data scientists, and other professionals across over 30 countries.

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