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Remote Fincen Jobs (NOW HIRING)

Upstart

Director, Financial Crimes Compliance

OR · On-site +1

Deep knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions requirements, FinCEN ... Remote Time zone requirements The team operates on the East/West coast time zones. Travel ...

N3XT

Compliance Lead 2, Regulatory Compliance

$150K - $170K/yr

Remote Job Type: Full-Time Salary: $150,000 - $170,000 Department: Compliance Reports To: CCO About ... Monitor, interpret, document and communicate emerging regulatory updates from FinCEN, OFAC, Wyoming ...

Zero Hash

Front End Engineer

This is a fully remote role for a candidate based in US or Canada #LI-Remote Key Responsibilities ... a FinCen-registered Money Service Business as well as a regulated Money Transmitter that can ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

Remote (must reside locally within commuting distance of Mountain View or Jackson, Wyoming) or ... Manage OFAC sanctions screening and FinCEN information-sharing requests. * Monitor financial crime ...

Castellum.AI

Enterprise Account Executive

New York, NY · On-site +1

$300K - $350K/yr

... g., FinCEN's guidance shift from SR 11-7 to SR 26-2). * Experience selling and working in a high ... Remote-first workplace * Paid parental leave * Health insurance (medical, dental, vision) * 401(k)

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

Monitor evolving regulatory requirements, including FinCEN guidance, OFAC sanctions, and FFIEC BSA ... Remote Time zone requirements The team operates on the East/West coast time zones. Travel ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... to include FinCEN and SROs * Author and files SARs, ensuring quality control standards and ...

Huntington

Actimize Lead Full-stack Engineer

Dallas, TX · On-site +1

$70K - $140K/yr

... FINCEN-SAR, AML-CDD, UDM.Must be an expert in developing applications and services using Java ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Column

AML Analyst

$30 - $35/hr

This role is a fixed-term contract, remote position with an initial contract duration of six months ... Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC ...

Huntington

Actimize Lead Full-stack Engineer

Minneapolis, MN · On-site +1

$70K - $140K/yr

... FINCEN-SAR, AML-CDD, UDM.Must be an expert in developing applications and services using Java ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

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Remote Fincen information

What is the difference between Remote Fincen vs Remote Compliance Analyst?

AspectRemote FincenRemote Compliance Analyst
Required CredentialsFincen registration, compliance certificationsCompliance certifications, industry-specific licenses
Work EnvironmentRemote, financial regulatory settingRemote, corporate or financial services
Employer & IndustryFinancial institutions, regulatory agenciesFinancial firms, corporations, consulting

Remote Fincen and Remote Compliance Analyst roles both require compliance certifications and often involve remote work within the financial industry. However, Remote Fincen focuses specifically on regulatory reporting and anti-money laundering compliance related to Fincen regulations, while Remote Compliance Analysts handle broader compliance tasks across various industries. Both roles are essential for ensuring organizational adherence to legal standards in a remote setting.

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Infographic showing various Remote Fincen job openings in the United States as of August 2026, with employment types broken down into 84% Full Time, and 16% Contract. Highlights an 5% In-person, and 95% Remote job distribution.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

Remote

Full-time

Re-posted 6 days ago

Job description

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands.  This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems

Apply