Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail ... S. financial regulations (e.g., BSA, OFAC, FinCEN) * Uphold data governance standards and ensure ...
Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We're looking for a detail ... S. financial regulations (e.g., BSA, OFAC, FinCEN) * Uphold data governance standards and ensure ...
... benefits of remote work. We provide the necessary tools and technology to ensure seamless ... Compile data needed to support and prepare all identified SAR's with FinCEN in collaboration with ...
... benefits of remote work. We provide the necessary tools and technology to ensure seamless ... Compile data needed to support and prepare all identified SAR's with FinCEN in collaboration with ...
... benefits of remote work. We provide the necessary tools and technology to ensure seamless ... Compile data needed to support and prepare all identified SAR's with FinCEN in collaboration with ...
... benefits of remote work. We provide the necessary tools and technology to ensure seamless ... Compile data needed to support and prepare all identified SAR's with FinCEN in collaboration with ...
Stay ahead of the Americas regulatory environment - FinCEN, BSA/AML, OFAC, the Investment Adviser ... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ...
Stay ahead of the Americas regulatory environment - FinCEN, BSA/AML, OFAC, the Investment Adviser ... remote working, anywhere within the United States or Canada. At Avantia, we are committed to ...
Sales Manager, Commercial
New York, NY · On-site +1
$155K - $185K/yr
Remote - USA We are seeking a dynamic and results-driven Commercial Sales Manager to lead our high ... FATF, MiCA, FinCEN, SEC guidelines). * Monitor daily sales activity, pipeline health, and ...
Sales Manager, Commercial
New York, NY · On-site +1
$155K - $185K/yr
Remote - USA We are seeking a dynamic and results-driven Commercial Sales Manager to lead our high ... FATF, MiCA, FinCEN, SEC guidelines). * Monitor daily sales activity, pipeline health, and ...
AML Compliance Officer
Elmont, NY · Remote
$90K - $135K/yr
Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt Job Overview: Seasoned individual contributor ... FinCEN/BSA reports, including Currency Transaction Reports, Form 8300, Money Services Business ...
AML Compliance Officer
Elmont, NY · Remote
$90K - $135K/yr
Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt Job Overview: Seasoned individual contributor ... FinCEN/BSA reports, including Currency Transaction Reports, Form 8300, Money Services Business ...
VP BSA AML Officer
Amarillo, TX · Remote
Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime ... Strong working knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC requirements, FinCEN ...
New
Quick apply
VP BSA AML Officer
Amarillo, TX · Remote
Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime ... Strong working knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC requirements, FinCEN ...
New
Remote Greenback Expat Tax Services was founded and is run by US Expats. We help American's living ... FinCen 114,5471, 3520, etc.). Business tax preparation (1065, 1120, 8865, 5471, 5472, etc ...
Remote Greenback Expat Tax Services was founded and is run by US Expats. We help American's living ... FinCen 114,5471, 3520, etc.). Business tax preparation (1065, 1120, 8865, 5471, 5472, etc ...
Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into ... Flexible working hours and a remote-friendly culture * Health, dental, and vision insurance
Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into ... Flexible working hours and a remote-friendly culture * Health, dental, and vision insurance
Senior Growth Manager - United States
New York, NY · On-site +1
... FinCEN and state regulators). * Strong professional network across U.S.-based enterprises, PSPs ... Flexible and remote-friendly working arrangements. * The opportunity to help shape the future of ...
Senior Growth Manager - United States
New York, NY · On-site +1
... FinCEN and state regulators). * Strong professional network across U.S.-based enterprises, PSPs ... Flexible and remote-friendly working arrangements. * The opportunity to help shape the future of ...
Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into ... Flexible working hours and a remote-friendly culture * Health, dental, and vision insurance
Quick apply
Translate complex regulatory requirements (FinCEN, Fintrac, OFAC, PSD2, AUSTRAC, etc.) into ... Flexible working hours and a remote-friendly culture * Health, dental, and vision insurance
Ability to generate clear, detailed narratives for FinCEN SAR filings. * Effective time management skills, quickly prioritizing tasks for immediate review. * Excellent verbal and written ...
Ability to generate clear, detailed narratives for FinCEN SAR filings. * Effective time management skills, quickly prioritizing tasks for immediate review. * Excellent verbal and written ...
Ability to generate clear, detailed narratives for FinCEN SAR filings. * Effective time management skills, quickly prioritizing tasks for immediate review. * Excellent verbal and written ...
Ability to generate clear, detailed narratives for FinCEN SAR filings. * Effective time management skills, quickly prioritizing tasks for immediate review. * Excellent verbal and written ...
Location: Remote (U.S.-based, with periodic travel to headquarters, board meetings, regulatory ... Strong knowledge of BSA, USA PATRIOT Act, FinCEN, OFAC, FFIEC guidance, SAR/CTR requirements, CDD ...
Location: Remote (U.S.-based, with periodic travel to headquarters, board meetings, regulatory ... Strong knowledge of BSA, USA PATRIOT Act, FinCEN, OFAC, FFIEC guidance, SAR/CTR requirements, CDD ...
Vice President - Compliance
Lenexa, KS · Remote
$117K - $157K/yr
... NCUA, CFPB, FinCEN, and applicable state regulators. * Maintain comprehensive knowledge of ... 4A / OFAC overlays) Remote Deposit Capture Compliance * Privacy, Information Security ...
Vice President - Compliance
Lenexa, KS · Remote
$117K - $157K/yr
... NCUA, CFPB, FinCEN, and applicable state regulators. * Maintain comprehensive knowledge of ... 4A / OFAC overlays) Remote Deposit Capture Compliance * Privacy, Information Security ...
(Remote) Tax Senior Associate
Denver, CO · On-site +1
$83K - $103K/yr
Assess implications of US international tax reporting (including forms FinCEN 114, 8938, and 1116) for our foreign clients living in the US who have foreign bank accounts, assets, and income. * Tax ...
(Remote) Tax Senior Associate
Denver, CO · On-site +1
$83K - $103K/yr
Assess implications of US international tax reporting (including forms FinCEN 114, 8938, and 1116) for our foreign clients living in the US who have foreign bank accounts, assets, and income. * Tax ...
(Remote) Tax Senior Associate
Denver, CO · Remote
$83K - $103K/yr
Assess implications of US international tax reporting (including forms FinCEN 114, 8938, and 1116) for our foreign clients living in the US who have foreign bank accounts, assets, and income. * Tax ...
Quick apply
(Remote) Tax Senior Associate
Denver, CO · Remote
$83K - $103K/yr
Assess implications of US international tax reporting (including forms FinCEN 114, 8938, and 1116) for our foreign clients living in the US who have foreign bank accounts, assets, and income. * Tax ...
Actimize Lead Full-stack Engineer
Minnetonka, 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.
Actimize Lead Full-stack Engineer
Minnetonka, 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.
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 ...
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 ...
Actimize Lead Full-stack Engineer
Columbus, OH · 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.
Actimize Lead Full-stack Engineer
Columbus, OH · 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.
Remote Fincen information
What jobs pay 500,000 a year in the US?
High-paying jobs such as senior financial executives, investment bankers, and specialized attorneys can earn $500,000 or more annually. Roles in finance, law, and executive management often require advanced degrees, extensive experience, and strong industry skills, with compensation including base salary, bonuses, and incentives.
Is anti-money laundering a good career?
A career in anti-money laundering (AML) involves detecting and preventing financial crimes, often requiring knowledge of financial regulations, compliance procedures, and investigative skills. AML professionals are in demand across financial institutions and regulatory agencies, offering opportunities for advancement and specialization. The role typically requires certifications such as CAMS and a strong understanding of financial systems and legal frameworks.
Does the FBI have any remote jobs?
The FBI generally requires its employees to work on-site at its facilities, and remote jobs are rare. However, some positions in administrative, cybersecurity, or analytical roles may offer limited telework options depending on the department's policies and the nature of the work. Candidates should review specific job postings for remote work eligibility and requirements.
What is the difference between Remote Fincen vs Remote Compliance Analyst?
| Aspect | Remote Fincen | Remote Compliance Analyst |
|---|---|---|
| Required Credentials | Fincen registration, compliance certifications | Compliance certifications, industry-specific licenses |
| Work Environment | Remote, financial regulatory setting | Remote, corporate or financial services |
| Employer & Industry | Financial institutions, regulatory agencies | Financial 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.
How to join FinCEN?
To join FinCEN as a federal employee, candidates typically need to apply through USAJOBS, the federal government's official job portal, and meet specific qualifications such as relevant experience in financial crimes, law enforcement, or compliance. A background check and security clearance are usually required, and positions may require knowledge of financial regulations and analytical skills.
More about Remote Fincen jobs
What cities are hiring for Remote Fincen jobs? Cities with the most Remote Fincen job openings:
What are the most commonly searched types of Fincen jobs? The most popular types of Fincen jobs are:
What states have the most Remote Fincen jobs? States with the most job openings for Remote Fincen jobs include:
What job categories do people searching Remote Fincen jobs look for? The top searched job categories for Remote Fincen jobs are:
Contractor
Re-posted 11 days ago
Job description
Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.
Key Responsibilities:
Requirements:
What We Offer:
Location: Remote (U.S.-based)
Job Type: Full-Time / Contract
About the Role:
We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
As a fully remote member of a U.S.-based team, you'll be instrumental in analyzing financial data to uncover suspicious activity, support investigations, and ensure compliance with U.S. regulatory standards. Your insights will directly impact how we detect and prevent financial crime.
Key Responsibilities:
- Build and optimize complex SQL queries to analyze high-volume financial datasets
- Perform data-driven investigations related to AML, KYC, and transaction monitoring
- Translate analytical findings into actionable intelligence and regulatory reporting
- Collaborate with compliance, risk, and data engineering teams to support anti-financial crime initiatives
- Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN)
- Uphold data governance standards and ensure data accuracy and integrity
Requirements:
- Advanced SQL skills, with a track record of working with large, high-complexity datasets
- Demonstrated experience in financial crime analytics (AML, KYC, transaction monitoring)
- Strong understanding of U.S. financial regulations and compliance frameworks
- Ability to interpret complex data and translate it into clear business insights
- Familiarity with data governance practices and regulatory reporting requirements
- Experience with BI/visualization tools (e.g., Tableau, Power BI) is a plus
What We Offer:
- 100% remote work within a U.S.-based team
- Competitive compensation and flexible working hours
- The opportunity to help combat financial crime and make a meaningful impact