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Remote Financial Crime Jobs (NOW HIRING)

Ivix

Deployment Engineer - US

Led by security, tech, tax and financial crime experts, and advised by a diverse team of former IRS ... East Coast US-based (remote)

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 ...

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 ...

Mitek Systems

Sr. Financial Analyst - Remote

$87K - $109K/yr

Most importantly, our work supports a real mission; we exist to fight fraud, protecting people and institutions from identity theft, account takeover, and financial crime. The business is growing ...

Mitek Systems

Sr. Financial Analyst - Remote

Charleston, WV · Remote

$87K - $109K/yr

Most importantly, our work supports a real mission; we exist to fight fraud, protecting people and institutions from identity theft, account takeover, and financial crime. The business is growing ...

Mercuryo

Transaction Monitoring Specialist

$17.50 - $21.50/hr

... financial crime. Using specialized tools such as Chainalysis KYT, Chainalysis Reactor, and ... Flexible work schedule and remote work options. * Modern offices and co-working spaces across 6 ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are ...

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All JobsRemote Financial Crime Jobs

Remote Financial Crime information

See salary details

$25K

$65.2K

$132K

How much do remote financial crime jobs pay per year?

As of Jul 5, 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 June 2026, with employment types broken down into 87% Full Time, 8% Part Time, and 5% Contract. Highlights an 100% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.

Deployment Engineer - US

Ivix

Remote

Full-time

Posted 16 days ago

Job description

Description
We are looking for a hands-on Deployment Engineer to lead the secure and scalable deployment of our solution within IVIX client environments. This role owns the full technical lifecycle of customer engagements, from Proof of Value through to long-term enterprise deployment.
In this role you will own and develop the IVIX on-premise deployment, leveraging DevOps and engineering skills to ensure it is scalable, stable, and secure for enterprise-level customers.
If you are a DevOps engineer who is comfortable working directly with customers through the deployment process, we are looking for you.
You will sit at the intersection of engineering and customer partnership: deep enough to manage infrastructure and resolve complex environment-level issues, senior enough to translate a client's technical requirements into a deployment plan and drive it through to execution.
The role sits within the CTO organization.
About the company
IVIX is the first AI-powered solution designed specifically to address a $20 trillion problem: illuminating the global shadow economy. IVIX leverages Open-Source Intelligence (OSINT) and highly advanced, cutting-edge technologies to reveal illicit business activity around the world, empowering governments in their mission to fight financial crime and close the tax gap.
IVIX employs a variety of AI tools (deep neural networks, large language models, and predictive modeling) as well as advanced data analytics to rapidly pinpoint large-scale illicit business activity, so government authorities can combat financial crime in the digital age.
Led by security, tech, tax and financial crime experts, and advised by a diverse team of former IRS commissioners, IVIX works with dozens of state and federal governments globally.
About the postion
  • Own and develop the IVIX on-premise deployment architecture end to end, driving engineering decisions on how it is built, scaled, and improved over time
  • Execute complex deployments in client environments, working hands-on with Kubernetes, containerized services, networking, storage, and multi-component infrastructure configurations
  • Serve as the technical point of contact with clients from pre-onboarding through go-live, leading technical conversations, managing expectations, and handling any technical questions that arise throughout the deployment process
  • Translate RFP requirements and contractual specifications into structured installation plans, coordinating all moving parts and managing the deployment timeline end to end
  • Take full ownership of post-deployment technical operations: resolving infrastructure failures, networking and connectivity issues, and containerized service configurations across client environments
  • Equal Opportunity Employer

Requirements
What You Bring
  • 5+ years in a technical deployment, DevOps, or SRE role within a B2B or B2G enterprise software environment
  • Hands-on experience with Docker, Kubernetes, Linux systems, networking fundamentals including firewall rules, DNS, and VPN configurations, and virtualization platforms
  • Demonstrable experience operating within security and compliance-heavy environments, such as government, financial services, or comparable regulated industries
  • The customer-facing skills to match the technical depth. You can lead a client technical review, navigate difficult technical conversations, and communicate clearly to both engineers and executives
  • Strong organizational and project management skills, able to manage multiple client deployments, timelines, and moving parts simultaneously
  • Ability to work independently in a US-based remote role, collaborating closely with an Israel-based team across time zones

Strong Advantage
  • On-premise deployment experience specifically. Cloud-native engineers with strong internals knowledge are considered, but prior on-prem exposure is a meaningful differentiator
  • Python proficiency for scripting, data processing, or integrations
  • Fluency in Spanish
  • Background working in US-based roles within Israeli-founded technology companies

ADDITIONAL
  • Willingness to travel to client sites as needed
  • East Coast US-based (remote)

Apply