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Remote Fincen Jobs (NOW HIRING)

... 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 ...

... 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

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.

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 ...

BSA & Fraud Specialist II

$23.17 - $32.44/hr

Job Type Full-time Description This position is fully remote and open to candidates currently ... FinCEN. * Assist with BSA/Fraud related procedure development and updates. * Assist with cross ...

... 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

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.

Flexible hybrid culture historically recognized for allowing approximately 50% remote work, subject ... Particularly Valuable Experience Experience before or within the Federal Reserve, FDIC, OCC, FinCEN ...

New

Showing results 21-32

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:
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.

Actimize Lead Full-stack Engineer

Huntington

Minnetonka, MN • On-site, Remote

$70K - $140K/yr

Full-time

Medical, Life, Retirement, PTO

Re-posted 15 days ago


Job description

Description

This role will be onsite at our Minneapolis, MN office (or in Dallas (TX), or Columbus (OH))

Summary:
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing applications and services using Java Springboot/Springbatch. Must have expertise in API Development. Should have demonstrated technical leadership in previously held positions. 


Duties and Responsibilities:

  •  Software development - code, test, debug, document and maintain Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud applications. 
  • Devise and modify procedures to solve complex application problems considering computer capacity and limitations, operating time and form of desired results. 
  • Provide technical leadership in the analysis and review of existing or proposed system features and integration, security, scalability and performance requirements. 
  • Lead the evaluation and selection process for application packages, and advise on options, risk, cost/benefits and impacts on business processes.
  • Develop integration plans to apply knowledge of software architecture and ensure the incorporation of plans into the integration testing process.
  • Provide expert advice on complex system design issues and contribute to ongoing planning and development of system enhancements. 
  • Identify and specify technical and functional requirements, resources and processes for complex sub-systems or major system modification required to meet user requirements. 
  • Create prototype designs for complex and significant-risk projects. 
  • Serve as third level support for ongoing maintenance and production issues.

Basic Qualifications:

  • Bachelor's Degree or 4+ additional years of equivalent experience
  • 5+ years of Actimize experience
  • 5+ years of related experience working as a full-stack developer. Java Development experience preferred - Springboot/Springbatch, Maven and/or ANT, JPA/Hibernate, REACT and/or Angular JS
  • 5+ years of API and Microservices development experience
  • 5+ years of experience working with relational databases

Preferred Qualifications:

  • Experience working with Actimize - ActOne Customization using ActOne Designer, Plugin implementation,  ETL development using AIS (Actimize Modeler), Application installation/upgrade, ActOne 6.5/6.6 to ActOne X conversion experience preferred, M&A conversion experience to convert data from an external app to Actimize Microsoft Office experience
  • Professional experience working with API and Microservices development experience - REST API/JSON/Swagger, APIGEE Edge/X, FUSE, Kafka, PubSub or equivalent, Docker/Kubernetes
  • Preferred professional experience working with relational databases such as; SQL development (including writing optimized SQL queries, Stored procedures) using Oracle/SQL Server/Snowflake

Additional Qualifications:

  • Must have worked in Agile/Scrum teams and must be familiar with the Agile/Scrum way of working 
  • Experience in Deploying applications on Cloud - Azure/AWS/GCP
  • Experience using monitoring tools like Dynatrace, Zenoss, Splunk to evaluate the health of mission critical production applications and to identify root causes for performance and functional issues.
  • Expertise in using ADO/GitHub Repositories and Jenkins to deploy application builds and configurations
  • Develop Custom batch processes using Zena
  • Powershell/Bash scripting
  • Strong Analytical and Troubleshooting skills  - must be an excellent problem solver and very good at decision making
  • Excellent Written and Verbal communication skills with a proven ability to interact effectively across all organizational levels and explain technical concepts clearly and concisely to multiple layers of peers and leadership
  • Must be able to mentor/coach junior developers
  • Ability to work in a fast-paced environment, handle multiple priorities and effectively prioritize them


Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)

Yes

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds:  in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Compensation Range:

$70,000 - $140,000 Annual Salary

The compensation range represents the anticipated low and high end of the base compensation range for this position. Actual compensation will vary based on various factors including but not limited to location, experience, and education.  Colleagues in this position are also eligible to participate in an applicable incentive compensation plan.  In addition, Huntington provides a variety of benefits to colleagues, including health insurance coverage, wellness program, life and disability insurance, retirement savings plan, paid leave programs, paid holidays and paid time off (PTO). 

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters:  Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume.  All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.