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Remote Fincen Jobs (NOW HIRING)

Sparks Group

PT Compliance Assistant

Bowie, MD · Remote

$18 - $20/hr

Process federal FinCEN Section 314(a) information requests promptly and accurately in compliance ... Remote. Pay Range: Hourly $18.00 to $20.00 We offer several comprehensive benefits package ...

Herring Bank

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 ...

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 ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

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 ...

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.

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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.

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:
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Remote Fincen jobs near you
Infographic showing various Remote Fincen job openings in the United States as of July 2026, with employment types broken down into 97% Full Time, 1% Part Time, 1% Temporary, and 1% Contract. Highlights an 72% Physical, 12% Hybrid, and 16% Remote job distribution.

US - Financial Crime Data Analyst (SQL & Large Data Sets)

Capitex

Remote

Contractor

Re-posted 3 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:
  • 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

Apply